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 | Analysis
By F. Paul Greene | March 28, 2018
These new FAQs, and the FAQs issued previously, help clarify areas of uncertainty under Part 500. The problem with the FAQs, however, is that they are non-binding and can be changed at will, however unlikely an abrupt or material change from DFS may be.
By Sue Reisinger | March 28, 2018
Kinross is slated to pay out nearly $1 million in the settlement.
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 John J. Carney and Jonathan A. Forman | March 27, 2018
The U.S. Supreme Court's Digital Realty decision presents good and bad news to public companies and other entities regulated by the U.S. Securities and Exchange Commission.
By Sue Reisinger | March 26, 2018
With the GDPR implementation date looming, other companies are surely busy appointing their own officers. But will they be drawn from the legal department or elsewhere?
By Sue Reisinger | March 23, 2018
The breaches, which made up what U.S. Attorney Geoffrey Berman of New York called “one of the largest state-sponsored hacking campaigns ever prosecuted," hold lessons and warnings for GCs.
By Paul Allen and Robert Brigham | March 23, 2018
No major metropolitan area in the United States is as ripe for the legal profession as the San Francisco Bay Area.
Delaware Business Court Insider | Commentary
By Edward M. McNally | March 21, 2018
A series of recent Delaware court decisions have caused some plaintiffs law firms to decide stockholder litigation should no longer be filed in the Delaware courts.
By Sue Reisinger | March 20, 2018
A recent case out of Macau demonstrates the tricky nature of internal investigations when conducted on an international scale.
By Stephanie Forshee | March 19, 2018
The answer appears to be a resounding "no," according to attorneys working in this space.
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