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 Andrew Goudsward | March 9, 2022
The suit sought information about efforts to tie Alfa Bank to the Trump Organization ahead of the 2016 election, an issue also under probe by Special Counsel John Durham.
By Andrew Goudsward | March 9, 2022
The suit sought information about efforts to tie Alfa Bank to the Trump Organization ahead of the 2016 election, an issue also under probe by Special Counsel John Durham.
By Phillip Bantz | March 9, 2022
Tesla's fifth top lawyer since 2019 is David Searle, a former compliance chief for Walmart and ex-federal prosecutor.
New York Law Journal | Analysis
By Sarah Aberg and Yunlai Zha | March 9, 2022
Crypto exchanges can use the unique features of blockchain technologies to their own ends, including developing effective countermeasures to detect and thwart crypto laundering schemes.
By Varsha Patel | March 9, 2022
This follows a flurry of firm exits from Russia on Wednesday.
By Jud Welle and David Kantrowitz | March 4, 2022
In this article, the authors examine software supply chain risks, analyze legal and compliance requirements arising from New York's cyber laws, and offer recommendations to move forward on this area of critical risk that is often neglected or, worse, ignored.
By Andrew Goudsward | March 3, 2022
"As a defense attorney, prosecutor and judge, I have also seen the Justice Department's interest in prosecuting corporate crime wax and wane over time," Garland said in an address to the American Bar Associations' White Collar Crime Institute. "Today, it is waxing again."
By Andrew Goudsward | March 2, 2022
National security lawyers have experienced a week of sleepless nights and frantic phone calls after Russia's invasion of Ukraine led to sweeping sanctions.
By Andrew Goudsward | March 2, 2022
The U.S. Justice Department started a task force focused on enforcement of newly imposed sanctions and export control restrictions on Russia for its invasion of Ukraine.
By Mario Mancuso, Anthony Rapa and Carrie Schroll | February 28, 2022
While there is no "one size fits all" approach to conducting an investigation, this article suggests some dos and don'ts to keep in mind.
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