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 Phillip Bantz | May 16, 2019
Half of U.S. companies included in this new survey missed the GDPR deadline, and 70% said their compliance systems won't adapt to new regulations. Despite those foreboding findings, the majority of companies said they'd could meet the CCPA compliance deadline, which is less than seven months away.
By MP McQueen | May 16, 2019
Sigal Mandelker, U.S. Department of the Treasury undersecretary for terrorism and financial intelligence, said “bad actors are trying to leverage virtual currencies to make an end-run around our laws and regulations." She warned cryptocurrency businesses that the feds are watching.
By C. Ryan Barber | May 14, 2019
A Manhattan federal trial judge's observations about "outsourced" corporate investigations has rocketed around the white-collar bar: What to know. Plus: a roundup of headlines, Who Got the Work and our weekly snapshot of lateral moves and new hires. Thanks for reading!
Global Leaders in Law | Expert Insights
By Abigail Harris | May 14, 2019
Dan Troy, the Chief Business Officer, Chief Administrative Officer and General Counsel of Integral – a small start-up health company backed by Flagship…
By Caroline Spiezio | May 14, 2019
Longtime Dow Chemical chief compliance officer Kara Gordon leaped to Baker Hughes last week, replacing the oil and gas company's retiring CCO. Gordon said Baker Hughes has the "Cadillac of compliance programs" that she'll work to enhance.
By Sue Reisinger | May 10, 2019
The U.S. Department of Justice's new corporate compliance guidance now applies to the entire criminal division and not just the fraud section, according to the compliance attorney who wrote the original guide for the section.
By Phillip Bantz | May 10, 2019
“This puts it all on one page. It gives companies and individuals clearer rules of the road in terms of what will be considered,” said one white-collar defense attorney.
New York Law Journal | Analysis
By Mario Mancuso, Sanjay Mullick, Anthony Rapa and Abigail Cotterill | May 10, 2019
On May 2, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) took a significant step by issuing the framework for OFAC Compliance Commitments, which formally puts companies on notice of OFAC's expectations with respect to an effective economic sanctions compliance program.
By Ilia Sotnikov, Netwrix | May 10, 2019
IP theft is not limited to kingpins of business. Even if your organization has never appeared in the headlines, you cannot rest easy that no one is interested in acquiring your know-how.
By Sue Reisinger | May 9, 2019
Acting CEO and former general counsel Allen Parker has named Derek Flowers, a 21-year bank veteran who is currently Wells Fargo's chief credit and market risk officer, to head the new working group aimed at taking on the scandal-plagued bank's regulatory and compliance challenges.
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Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms.
McManimon, Scotland & Baumann, LLC is seeking talented and motivated associate attorneys for several positions. Candidates must be admi...
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