Law Offices of Gary Martin Hays & Associates
P.C.
75 Ponce De Leon Ave NE Ste 101
Atlanta,
GA 30308(470) 294-1674
www.garymartinhays.com
By C. Ryan Barber | July 9, 2019
Ahmad joined the special counsel's team in 2017 from the U.S. attorney's office in Brooklyn, and she would be a lead prosecutor in the case against Michael Flynn. Ahmad starts at Gibson Dunn on July 15 in the New York office.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan Sack | July 9, 2019
In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack discuss the basic limitations on federal prosecutors when they conduct criminal investigations at the same time as related civil enforcement investigations. They also analyze a recent decision that illustrates the importance of being sensitive to possible government overreach during parallel civil and criminal investigations, and of advancing constitutional arguments when appropriate to protect a defendant's rights.
New York Law Journal | Analysis
By William F. Johnson | July 8, 2019
A special prosecutor's investigation has resulted in the indictment of persons close to the President of the United States. The special prosecutor has prepared a report based on the investigation, and a debate has sparked over whether Congress can obtain the full, unredacted version. In his Corporate Crime column, William F. Johnson discusses the options Congress has for obtaining the full report and making it public—they range from suits, to subpoenas, to new legislation
New York Law Journal | In Brief
By Jack Newsham | June 25, 2019
Justin Weddle quietly launched his own two-person law firm in New York last month after five years at Brown Rudnick and a 15-year career at the Justice Department.
By Tom McParland | June 25, 2019
U.S. Bankruptcy Judge Stuart M. Bernstein nixed trustee Irving H. Picard's motion for summary judgment on his fraudulent transfer claim to recover transfers from Legacy Capital Ltd.'s account with Bernard L. Madoff Investment Securities that were made within two years of its founder being arrested for securities fraud in 2008.
New York Law Journal | In Brief
By Jack Newsham | June 24, 2019
Jillian Berman has moved from one white-collar boutique to another, where she will work alongside a former SDNY colleague.
By C. Ryan Barber | Dan Packel | June 21, 2019
Rhee is the latest big name to land at Paul Weiss in recent months. In an interview, Rhee said she is "eager to go back to representing clients. It's something that I've done for a really long time."
New York Law Journal | Analysis
By Gabrielle S. Friedman and Jeffrey A. Udell | June 18, 2019
May a lawyer concurrently represent multiple individuals in the same governmental investigation or corporate internal investigation?
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | June 11, 2019
In their White-Collar Crime column, Robert J. Anello and Richard F. Albert write: A natural tension results from private interests and the government's interest in access to encrypted communications used to further criminal and terroristic conduct. The balancing of these competing concerns is at the crux of most encryption-related debates.
By Colby Hamilton | May 29, 2019
Manhattan prosecutors say Noah Bank CEO Edward Shin used his position to have federally backed small business loans issued to businesses he secretly had interests in, through a broker he received kickbacks from.
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