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 Margaret Dale and Mark Harris | February 28, 2022
In their Securities and Corporate Litigation column, Margaret Dale and Mark Harris discuss the recent case 'SEC v. Panuwat', where a California district court allowed a case of shadow trading to go forward, seemingly for the first time.
The Legal Intelligencer | Commentary
By Nicole McNeil Donecker | February 25, 2022
MLMs are similar in structure to pyramid schemes, but with the essential difference that an MLM is considered a legitimate business enterprise and a pyramid is a scheme to defraud. Understanding this difference is paramount for investors.
By ALM Staff | February 24, 2022
This suit was surfaced by Law.com Radar. Read the complaint here.
The Legal Intelligencer | Commentary
By Robert L. Hickok, Jay A. Dubow and Julian N. Weiss | February 24, 2022
SEC litigations and administrative proceedings related to crypto have skyrocketed from 18 in the five-year period from 2013 to 2017 to 79 in the last four years.
By ALM Staff | February 24, 2022
This lawsuit was surfaced on Law.com Radar. Read the complaint here.
By ALM Staff | February 18, 2022
This suit was surfaced by Law.com Radar. Read the document here.
By Jason Grant | February 17, 2022
The scheme orchestrated by Zachary Joseph Horwitz involved raising at least $650 million from more than 250 investors, many of whom were his friends, based on fake claims their money would be used to acquire distribution rights in primarily Latin American movies that then would be licensed to streaming services and other media companies, prosecutors said.
By ALM Staff | February 17, 2022
This suit was surfaced by Law.com Radar. Read the complaint here.
By Andrew Goudsward | February 17, 2022
The co-chair of Quinn Emanuel's white-collar practice accused the SEC of using investigations into Elon Musk to chill his speech.
By ALM Staff | February 14, 2022
This suit was surfaced by Law.com Radar. Read the complaint here.
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