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
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | May 11, 2018
White-Collar Crime columnists Elkan Abramowitz and Jonathan S. Sack discuss recent charges brought against an Equifax employee, which raise interesting questions as to when nonpublic information within a public company should be deemed material for purposes of insider trading enforcement.
By Colby Hamilton | May 9, 2018
During a speech in Manhattan on Wednesday, Deputy Attorney General Rod Rosenstein said the department wanted to go after individual wrongdoing at companies to deter future bad actors—not simply force companies into big civil settlements.
By Colby Hamilton | May 4, 2018
In affirming a district court's dismissal under the CEA, the panel laid out the requirements for standing and actual injury, which it noted were already found in numerous similar securities suit decisions by district courts in the circuit.
By Colby Hamilton | May 4, 2018
Prosecutors alleged a political intelligence consultant passed along information illegally purloined from Medicare administrators to hedge fund partners who used it to make millions.
By Colby Hamilton | May 3, 2018
The panel said the district court was wrong to allow a bond buyer's testimony that Jesse Litvak was operating as an agent, when he was not.
New York Law Journal | Analysis
By Steven M. Witzel and Daniel C. Fishbein | May 2, 2018
In this Corporate Crime column, Steven M. Witzel and Daniel C. Fishbein focus on recent and novel enforcement actions in the municipal bond space. They survey municipal securities regulatory changes and enforcement innovations geared toward municipal issuers, and look at the future direction for enforcement and regulation in the muni-bond market.
By Christine Simmons | May 1, 2018
David Siegal, best known for obtaining a high-profile defense victory for private equity financier Benjamin Wey, co-led the government enforcement and litigation practice at Haynes and Boone.
By Colby Hamilton | April 30, 2018
Silver's counsel, Allen & Overy partner Michael Feldberg, previewed the defense strategy of attacking the definitive link between an official act and a thing of value to prove a bribery charge after McDonnell v. United States.
By Colby Hamilton | April 26, 2018
The adult film actress said in a motion to intercede that there is reason to believe privileged communications shared between her former attorney and Cohen were among the documents seized by the government earlier this month.
By Christine Simmons | April 26, 2018
The former judge served as a longtime federal prosecutor, including under current Trump counsel Rudy Giuliani.
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