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 Roy Strom | July 12, 2017
Fei Yan, 31, was arrested on Wednesday on insider trading charges in a case that alleges he profited from knowledge garnered by his wife, a Linklaters associate working on M&A deals.
By B. Colby Hamilton | July 12, 2017
A pump-and-dump sting that stretched from New York to San Diego netted 14 in connection with an alleged $147 million stock manipulation scheme, the Eastern District U.S. Attorney's Office announced Wednesday.
By Marcia Coyle | July 12, 2017
Alan Futerfas, a lawyer for Donald Trump Jr., said the disclosure of his client's emails about Russia's work to share dirt on Hillary Clinton was "much ado about nothing." Comments from veteran election law attorneys, however, suggest otherwise—or at least raise more questions for Special Counsel Robert Mueller III's team. What follows is a snapshot of some of what lawyers are telling us and saying around the web about the legal significance of the newly disclosed emails.
By B. Colby Hamilton | July 10, 2017
With the convictions of Sheldon Silver and Dean Skelos on appeal before the circuit, the ruling upholding the conviction of William Boyland Jr. is expected to play less of a role as precedent than as an example of the circuit committing to reviews of the facts of each case specifically to determine what, if any, of the U.S. Supreme Court's public corruption precedent should be applied.
By Elkan Abramowitz and Jonathan Sack | July 10, 2017
White-Collar Crime columnists Elkan Abramowitz and Jonathan Sack discuss the Crime Victim Rights Act, writing: To be sure, advocacy by putative victims can exert influence on prosecutors and courts in a manner that complicates defense of a white-collar case. At the same time, the rights of putative victims may, on occasion, give rise to disclosures that assist the defense.
By Sue Reisinger and Kristen Rasmussen | July 10, 2017
Last fall the U.S. Department of Justice proudly claimed a major victory for its Health Care Corporate Fraud Strike Force when it nailed Tenet Healthcare Corp. for a multimillion-dollar kickback and bribery scheme. It was the strike force's first major victory—it also may have been its last.
By Katelyn Polantz and Mike Scarcella | July 10, 2017
Christopher Wray, the King & Spalding white-collar partner who was nominated to replace fired FBI director James Comey, reported earning $9.2 million in his partnership share from 2016 and so far this year, according to financial documents made available Monday. Wray, a King & Spalding partner for nearly 12 years in the firm's Washington and Atlanta offices, also revealed numerous big-name clients in the required disclosure, released by the U.S. Office of Government Ethics. Wray is set to appear Wednesday for his confirmation hearing.
By Andrew Denney | July 7, 2017
The district judge presiding over a proposed securities fraud class action suit against Brazilian petroleum giant Petrobras should have taken a closer look at the types of stock purchases the plaintiffs made before class certification, an appeals court has ruled.
By B. Colby Hamilton | July 7, 2017
Gerald Cocuzzo pleaded guilty to a single count of securities fraud after prosecutors alleged he was part of a scheme to defraud investors in the LED lighting company ForceField by controlling the price and volume of its shares.
By Michael Booth | July 6, 2017
Two Colts Neck brothers have been sentenced to six-and-a-half-year prison terms for operating an insurance fraud ring in which they paid "runners" to recruit car crash victims as patients for chiropractic facilities they owned and operated.
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Skolnick Legal Group, P.C., a construction and commercial litigation firm with offices in New Jersey and New York is seeking a Litigation As...
Cullen and Dykman is seeking an associate attorney with a minimum of 5+ years in insurance coverage experience as well as risk transfer and ...
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