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 Andrew Denney | March 29, 2018
The government alleges the borrowers who took out the loans were less creditworthy than Barclays led investors and rating agencies to believe, and that more than half of the loans defaulted.
New York Law Journal | In Brief
By Colby Hamilton | March 28, 2018
Jason Nissen pleaded guilty to a single count of wire fraud, after being charged with taking more than $60 million from investors he said was going to his premium ticket business.
By Colby Hamilton | March 28, 2018
The company allegedly got paid for long-term care services it had contracted out for nearly 200 enrollees, even as some of the patients never received any of the services.
By Mike Scarcella | Christine Simmons | March 28, 2018
The former head of the SEC's enforcement division is now serving as deputy U.S. attorney in the Southern District of New York.
By Colby Hamilton | March 27, 2018
Shaohua "Michael" Yin directed a scheme that generated more than $29 million in profits off of nonpublic information about the upcoming media deal, the SEC has alleged.
New York Law Journal | Analysis
By Matthew L. Biben | March 27, 2018
Matthew L. Biben provides specific suggestions to compliance officers, senior management teams and boards of directors for strengthening their financial institutions' AML compliance programs, and includes important upcoming AML compliance deadlines.
By Colby Hamilton | March 22, 2018
Prosecutors say Eric Luna and Igor Goldshteyn were in charge of acquiring phones for their respective departments, but then took some of those phones and sold them online for personal profit.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan Sack | March 20, 2018
In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack discuss the prosecution of U.S. Senator Robert Menendez and co-defendant Dr. Salomon Melgen, who were charged in the District of New Jersey with bribery, honest services fraud and related offenses.
By C. Ryan Barber | March 19, 2018
“On its face, there doesn't seem to be any reason why the president can't be held liable for violating the law,” Joseph diGenova wrote in a 1997 op-ed for The Wall Street Journal.
By Colby Hamilton | March 15, 2018
Eberhard Reichert, a German citizen, pleaded guilty to one count of conspiring to violate the Foreign Corrupt Practices Act before U.S. District Judge Denise Cote.
Presented by BigVoodoo
The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.
This conference aims to help insurers and litigators better manage complex claims and litigation.
Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives.
The Court of Appeal, First Appellate District in San Francisco is accepting applications for a full-time regular Judicial Secretary I, Judic...
The County is looking for a skilled and seasoned County Attorney to oversee the Law Department in delivering top-tier legal services, repres...
Position Summary: The Corporate General Counsel will manage and coordinate all legal and compliance matters affecting the company. The Gen...