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 | In Brief
By Colby Hamilton | March 2, 2018
Joseph Scali was convicted on all 10 counts against him, including charges stemming from an attempt to misappropriate $850,000 held in escrow.
By Mike Scarcella | March 2, 2018
Rod Rosenstein, the deputy U.S. attorney general, spoke Friday at the 32nd Annual ABA National Institute on White Collar Crime.
New York Law Journal | Analysis
By David Bitkower, Michael Ross, and Emily Bruemmer | March 2, 2018
That enthusiasm for cutting-edge currencies has been rivaled only by the frequent reports of fraud and abuse besetting those drawn to the new technology. Regulators including the Securities and Exchange Commission and the Commodity Futures Trading Commission have sounded the alarm that the virtual currency frontier is a digital Wild West.
By Colby Hamilton | March 2, 2018
According to federal officials, the Picasso work was meant to help launder some $9 million worth of illicit funds.
New York Law Journal | Analysis
By Thomas J. McNamara | March 1, 2018
While the debate about the nature and future of Bitcoin rages in the marketplace, sparked by recent volatility in its price, courts also cannot agree on the nature of Bitcoin and whether, legally speaking, it constitutes “money.”
By Cogan Schneier | February 28, 2018
Manafort pleaded not guilty Wednesday to a five-count superseding indictment returned last week.
By Nate Robson | February 23, 2018
Robert Mueller's special counsel team released the plea agreement and statement of offense in the case against Richard Gates. We've posted the documents here. Gates is the latest defendant in the Russia investigation to plead guilty and agree to cooperate.
By Scott Flaherty | February 23, 2018
Walter "Chet" Little, formerly a banking and real estate partner at two large law firms, was sentenced Thursday after entering a guilty plea in November.
By Cogan Schneier | February 23, 2018
Rick Gates pleaded guilty Friday to one count of conspiracy and another of lying to federal investigators.
New York Law Journal | Analysis
By Richard Strassberg and William Harrington | February 22, 2018
In their Federal Civil Enforcement column, Richard Strassberg and William Harrington write: The DOJ's mixed messages on False Claims Act enforcement, reflect tension in the government ranks over proper deterrence and over-deterrence. This creates defense opportunities for companies and their lawyers caught in civil investigations.
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