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 Ian A. Stewart | May 2, 2019
CBD risk management requires constant education and vigilance to stay abreast of an area of the law changing more rapidly than any other in recent history.
New York Law Journal | Analysis
By Juan Arteaga and Benjamin Sirota | May 1, 2019
This article discusses the principles underlying the Antitrust Division's historical “zero credit” policy toward compliance programs, the implications of recent shifts in this policy, and what broader shifts may be on the horizon. This article also discusses the factors that the Division is likely to find persuasive when determining whether to credit a corporate compliance program.
By C. Ryan Barber | April 30, 2019
The US Justice Department has new -- and lengthy -- guidance about how prosecutors are expected to evaluate compliance programs. Links below. Plus: Wall Street's political spend is rising, and there's a new False Claims Act whistleblower ruling that could soon get more attention. Thanks for reading!
By C. Ryan Barber | April 30, 2019
The new guidance provides greater detail about what prosecutors should look for in compliance programs.
By Phillip Bantz | April 30, 2019
Microsoft's 10-Q filing with the SEC offers no further details on the probes in question, though at least a portion of the inquiries are likely related to activities in Hungary that date back to 2013.
Legaltech News | Analysis|Live Coverage
By Zach Warren | April 30, 2019
A company naturally wants to make sure it protects its most valuable information. But the execution of a nondisclosure agreement, data protection agreement or other security or privacy agreements can be complex in today's legal world.
By C. Ryan Barber | April 30, 2019
Defense lawyers for the former Skadden partner and Obama White House counsel contend the indictment "jumbles allegations about written statements together with inferences about oral representations."
By C. Ryan Barber | April 30, 2019
Defense lawyers for the former Skadden partner and Obama White House counsel contend the indictment "jumbles allegations about written statements together with inferences about oral representations."
By Alan Brill, Kroll and Shay Colson, Duff & Phelps | April 30, 2019
By explicitly including provisions addressing 'external risks to the security, confidentiality, and integrity of customer information' and 'the sufficiency of any safeguards in place to control these risks,' the FTC is shining a spotlight directly on third-party cyber risks.
By Dan Clark | April 29, 2019
Business email compromise schemes and payroll diversion tactics led to total monetary losses of $1.3 billion in 2018, according to the FBI's Internet Crime Complaint Center 2018 Internet Crime Report published earlier this week.
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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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