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 Sue Reisinger | September 24, 2018
Could the rather unusual decision to have the company's top lawyer report to the CFO instead of the CEO have anything to do with the issues at Danske?
By Paige Schaffer, Generali Global Assistance | September 24, 2018
Even the strongest retail players are at risk: With massive amounts of customer information being stored across multiple channels, combined with limited IT resources, the task of successfully defending their networks from vulnerabilities is daunting to say the least.
By Dan Clark | September 24, 2018
Kraken Exchange in one tweet thanked the New York taxpayer for funding the report and said that because of it, the company was able to view some nonpublic information on its competitors. The report by the office of New York Attorney General Barbara Underwood was released last Tuesday.
By Phillip Bantz | September 24, 2018
The Observ Institute is an independent, nonprofit group that plans to create a public database for bids on government contracts and use that data to identify corruption-related issues in the bidding process.
The Legal Intelligencer | Commentary
By Gavin Lentz | September 21, 2018
Any lawyer who advises clients on disputes involving corporations, LLCs, or limited partnerships needs to be aware of the significant changes that were enacted in Pennsylvania's Act 170 on Feb. 21, 2017.
By Ryan McConnell and Stephanie Bustamante | September 20, 2018
Compliance programs have to aim to help the business shake the world by helping shape the culture of the business. And to do that, they need both the support of business leadership and compliance professionals to develop the program around the business strategy. If the business sees compliance speaking the language of the business, the program seems less about being a compliance program and more of just a way of the business working.
The Legal Intelligencer | Commentary
By Edward S. Robson | September 20, 2018
Closely held companies are like marriages but without the sex or kids to hold things together. And just like some marriages, closely held companies can fall apart. Sometimes these “business divorces” and the painful litigation they generate are inevitable.
By Dan M. Clark | September 19, 2018
The report itself found significant holes in a market that still remains widely unregulated despite the state's efforts.
By C. Ryan Barber | September 18, 2018
Welcome back—lot to unpack this week. We've got some reflections on the blockbuster Siemens FCPA deal ten years later. Plus: Catch up on the new moves and appointments in Washington and elsewhere. And scroll down for the firms getting some recent SEC work. Thanks for reading Compliance Hot Spots.
By C. Ryan Barber | September 18, 2018
“Under the proposed rule, it would be far too easy for the commission, in hindsight, to claim that it could have or would have learned of a fraud on its own," Harry Markopolos, who blew the whistle on Bernard Madoff, tells the U.S. Securities and Exchange Commission.
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