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 Robert J. Anello and Richard F. Albert | April 2, 2018
White-Collar Crime columnists Robert J. Anello and Richard F. Albert write: Good faith reliance on counsel can be a powerful weapon in defense counsel's arsenal; but to bring it to bear, counsel may need to overcome procedural challenges borne of skepticism and an unduly narrow view of the doctrine.
By Christine Simmons | April 2, 2018
Kim, who is making his fourth return to Cleary Gottlieb Steen & Hamilton, said the Southern District kept up its priorities and independence in the aftermath of Preet Bharara's firing.
New York Law Journal | Analysis
By Angela Turturro | April 2, 2018
In this week's Special Report: "Ways Your Company May Be Drawing Criminal Health Care Fraud Scrutiny," "OFAC Sanctions: Costly … But Effective?," "The Ninth Circuit's 'Glassdoor' Decision: Grand Juries and Anonymous Speech," "'People v. Weinstein': New York Attorney General's Sharp Warning About Systemic Workplace Sexual Harassment," "The End of the Internal Investigation and the Risk of the Internal Whistleblower: Self-Disclosure in the FCPA Context" and "The Sea Change Across the Pond: UK Privilege in Internal Investigations Remains in Flux."
By Maranda E. Fritz, Sarah M. Hall and John R. Mitchell | March 30, 2018
Review some areas of potential fraud of which a health care company should be aware to stay compliant and off the DOJ's radar.
By Reetuparna Dutta and Michelle Merola | March 30, 2018
Companies that wait to discover potential misconduct and then conduct a thorough and comprehensive internal investigation before taking remedial action will likely lose out on substantial benefits, including possible declination of prosecution.
By Michael Grudberg | March 30, 2018
Although litigation over anonymous online speakers is unlikely to be settled by this controversy alone, there are reasons to expect (or hope) that prosecutors will pursue other avenues to locate persons with knowledge of corporate fraud, and that the compelled outing of commentators might remain an unusual last resort.
By David L. Hall and Dana Stepnowsky | March 30, 2018
Is the cost to U.S. business justified by the benefits of sanctions? In other words, are U.S. economic sanctions programs effective in achieving their stated goals?
By Ross M. Kramer and Suzanne Jaffe Bloom | March 30, 2018
If the widely-reported allegations flowing from the #MeToo and #TimesUp movements weren't enough of a wake-up call for New York corporations, the New York Attorney General has issued a sharp warning about systemic workplace sexual harassment that all organizations doing business in New York state, and their principals, directors, managers and employees, would be wise to heed.
By Colby Hamilton | March 30, 2018
Gatta was most recently the chief of the Criminal Division of the Brooklyn U.S. Attorney's Office, serving as a prosecutor during a renaissance in the office's white-collar practice.
By Colby Hamilton | March 29, 2018
The Manhattan U.S. Attorney's Office alleged Wednesday that Rosicki, Rosicki & Associates knowingly passed along inflated bills for work done processing foreclosures.
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