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 Sue Reisinger | January 4, 2018
Jeffery Chow, who worked 25 years in Keppel Offshore & Marine Ltd.'s legal department, cooperated with the DOJ in its case in federal district court in Brooklyn against Singapore-based Keppel and its wholly owned U.S. subsidiary as part of a plea agreement. His plea deal and a transcript of his hearing remarks were unsealed on Dec. 22, the same day Keppel settled its FCPA case with the U.S., Singapore and Brazil for over $422 million.
By C. Ryan Barber | January 3, 2018
"Mr. Mueller's investigation of Mr. Manafort has extended far beyond 'links and/or coordination between the Russian government,'" the complaint in DC federal court alleges.
By C. Ryan Barber | January 3, 2018
“Regrettably, this very appeal shows how loose counsel can be with accusation of prosecutorial misconduct," the Fifth Circuit panel said.
By Cheryl Miller | January 3, 2018
McGregor Scott, formerly a white collar partner at Orrick, Herrington & Sutcliffe, was sworn into office Dec. 29 in Sacramento a day after U.S. Chief District Judge Lawrence O'Neill ordered his appointment. Separately, U.S. Attorney General Jeff Sessions named Gibson Dunn's Nicola Hanna to serve as the interim U.S. attorney for the Central District of California.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan Sack | January 3, 2018
White-Collar Crime columnists Elkan Abramowitz and Jonathan Sack write: A program like the FCPA Corporate Enforcement Policy or a deal like the Aegerion Pharmaceuticals C Plea, while in many ways of great benefit, only decrease incentives to challenge the government. For the foreseeable future, the present system, concentrating great power with prosecutors, is here to stay.
By Colby Hamilton | January 3, 2018
The former head of the hedge fund's European office allegedly induced an unnamed charity to invest in a fund without disclosing conflicts and self-dealing.
By Charles Toutant | January 2, 2018
Businesses and individuals paid with money belonging to clients of disbarred Glen Rock, New Jersey, attorney Jay Lazerowitz are being asked in a fraudulent conveyance complaint to give the money back.
The Legal Intelligencer | News
By P.J. Dannunzio | January 2, 2018
John Rogers Carroll, a longtime criminal defense attorney in Philadelphia and helping hand to fellow lawyers suffering from addiction, died Tuesday morning at the age of 89.
Daily Business Review | Best Practices|News
By Samantha Joseph | December 29, 2017
A "Cranky Lawyer," a litigator who saved a nightclub after three women got naked on the dance floor, six arrested personal injury attorneys and a bankruptcy…
By Colby Hamilton | December 27, 2017
After an eventful year for the firm, Weil, Gotshal & Manges partner Jonathan Polkes says he expects more of the same in 2018.
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