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 Ellen M. Murphy, E. Scott Morvillo and Matthew Catalano | July 5, 2024
The DOJ and certain individual U.S. Attorney's Offices have announced six different voluntary self-disclosure or whistleblower policies and programs. With the proclamation of each one, the DOJ sent a clear message that they remain focused on corporate enforcement and want to incentivize companies and corporate insiders to self-report corporate malfeasance.
New York Law Journal | Analysis
By Chuck Kreindler, Jeff Kern and Michael Gilbert | July 5, 2024
The U.S. Supreme Court and numerous circuit courts are seriously narrowing the scope of behavior that constitutes criminal fraud. This developing legal landscape requires defense counsel to rethink strategies on how to best defend against federal criminal fraud allegations.
New York Law Journal | Analysis
By Mark E. Bini, Kaela Dahan and Victoria L. Jaus | July 5, 2024
Two recent cases illustrate that the detention or release of foreign white-collar defendants pending trial almost always rests upon the DOJ's recommendation, and appears to result in sometimes inconsistent results.
By Jane Wester | July 3, 2024
Menendez told U.S. District Judge Sidney Stein of the Southern District of New York that he discussed the issue "at length" with his attorneys, Paul Hastings partners Adam Fee and Avi Weitzman, before making his decision.
By Chris O'Malley | July 3, 2024
Gene Levoff ended up with a harsher fine in the SEC's civil case than he did in a parallel DOJ criminal case that wrapped up last year with no prison time.
Corporate Counsel | Expert Opinion
By Margot Laporte | July 2, 2024
On June 21, 2024, the U.S. Department of Justice (DOJ) secured a conviction in a first-of-its-kind insider trading prosecution based exclusively on a corporate insider's trades pursuant to a Rule 10b5-1 plan. This article addresses what you need to know.
By Emily Saul | July 2, 2024
Acting Manhattan Supreme Court Justice Juan Merchan on Tuesday postponed the sentencing to Sept. 18.
By Jane Wester | July 1, 2024
After stacks of cash were discovered in the senator's New Jersey home, Menendez's sister, 80-year-old Caridad Gonzalez, testified that she knew many Cubans who stored cash in their homes after moving to the United States.
By Jane Wester | July 1, 2024
Eighty-year-old Caridad Gonzalez testified she knew many Cubans who stored cash in their homes after moving to the United States.
By Justin Henry | July 1, 2024
The group acquisition leaves just two lawyers left in Armstrong Teasdale's Salt Lake City office, which opened in 2020.
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Role TitleAssociate General Counsel, Global EmploymentGrade F13Reporting ToSenior Legal Counsel, Global EmploymentProgram/Tool/ Department/U...
Ryan & Conlon, LLP, is a boutique firm specializing in insurance defense. We are a small eclectic practice with a busy and fast paced en...
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