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 Matthew L. Biben | April 15, 2021
The new Anti-Money Laundering Act of 2020 established the most comprehensive set of reforms to American anti-money laundering law since the passage of the Patriot Act in 2001. The Act's reforms present significant implications for financial institutions and their compliance programs.
By Phillip Bantz | April 8, 2021
"There's a certain trust that comes with someone raising a complaint, in person, that should be honored," said Rob Chesnut, Airbnb Inc.'s general counsel and chief ethics officer.
By Jacqueline Thomsen | April 7, 2021
Paxton is playing a national role in suing the Biden administration, even as he faces a lawsuit from whistleblowers who alleged corruption within the Texas Attorney General's Office.
By Phillip Bantz | April 6, 2021
When the in-house counsel persisted in asking for an investigation into possible water contamination, he was told, "Don't do that. You know why? If you look, you will find it. If you don't, you can say you didn't know," according to the complaint.
By Phillip Bantz | April 6, 2021
When the in-house counsel persisted in asking for an investigation into possible water contamination, he was told, "Don't do that. You know why? If you look, you will find it. If you don't, you can say you didn't know," according to the complaint.
New Jersey Law Journal | Analysis
By Matthew M. Collins | March 11, 2021
The decision whether to implement a mandatory COVID-19 vaccination policy implicates issues of both federal and state law. This article explores and analyzes those legal issues.
By Philip M. Berkowitz | March 10, 2021
The recently-enacted Anti-Money Laundering Act significantly increases the potential value of awards for whistleblowers under the Bank Secrecy Act. The challenge for a financial services employer is to establish that discipline against an employee in a compliance role is supported by evidence that the decision was based on the employee's incompetence or other inappropriate behavior, and that any whistleblowing activity he or she engaged in was not a consideration. Philip M. Berkowitz explores the issues in this edition of his Employment Issues column.
Delaware Business Court Insider
By Jason Grant | March 4, 2021
"We brought not only very compelling evidence to the government, we also partnered with [the state and city] in helping to pursue the investigation" said Randall Fox, a Kirby McInerney partner who led the representation of the qui tam whistleblower, Tooley LLC.
By Jason Grant | March 4, 2021
"We brought not only very compelling evidence to the government, we also partnered with [the state and city] in helping to pursue the investigation" said Randall Fox, a Kirby McInerney partner who led the representation of the qui tam whistleblower, Tooley LLC.
New York Law Journal | Analysis
By Evan H. Krinick | March 4, 2021
In this edition of his Insurance Fraud column, Evan H. Krinick writes that this year—and many years to come—undoubtedly will see a remarkably high number of whistleblower lawsuits and government-initiated actions filed under the FCA in an effort to clamp down on fraud and abuse.
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