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 Emily Saul | September 11, 2024
Sentencing is currently scheduled for Sept. 24 before U.S. District Judge Lewis Kaplan of the Southern District of New York.
By Jonathan New, Patrick Campbell and Sydney Park | September 11, 2024
By incentivizing individuals to report misconduct through its Whistleblower Pilot Program, the DOJ has expanded its arsenal and the means by which it can identify misconduct. So wrongdoers beware — although this is not the Old West, everybody loves a good bounty.
By Maria Dinzeo | September 11, 2024
The Securities and Exchange Commission said that in the three years after Deere bought Wirtgen Thailand, the unit plied government officials with cash, massage parlor visits and lavish sightseeing trips to Europe. regulator found Illinois-based John Deere failed to integrate Wirtgen Thailand, a former German outfit into its existing compliance and controls environment after acquiring Wirtgen Group in 2017, resulting in "bribery schemes going unchecked for several years," the SEC's FCPA division enforcement chief Charles Cain said in a statement. "This action is a reminder for corporations to promptly ensure newly acquired subsidiaries have all the necessary internal accounting control processes in place."
By Emily Saul | September 10, 2024
Defendants claim the unnamed individual provided legal advice relating to marketing and strategic determinations during discussions with JPMorgan.
By Bonnie M. Baker | September 9, 2024
Bonnie Baker discusses the recent Supreme Court decision in 'Diaz v. United States,' involving expert testimony on a defendant's mental state in a criminal case and offers key advice and considerations for white-collar lawyers.
By Emily Saul | September 6, 2024
"The Court is a fair, impartial, and apolitical institution," acting Justice Juan Merchan said in his decision to reset sentencing for Nov. 26.
By Ross Todd | September 6, 2024
After four years of pretrial litigation by a defense team at Akin Gump Strauss Hauer & Feld team led by Paul Butler, Allison Coffin and Madeline Bardi, federal prosecutors dropped all charges against Maryland attorney Jeremy Schulman last week.
By Andrew Maloney | September 4, 2024
Andrew Boutros has longstanding relationships with clients in the telecommunications, food and beverage, engineering and government contracting industries, he said.
By Abigail Adcox | September 4, 2024
"I did reach a point where a lot of my cases were sort of wrapping up," Sonali Patel said, "and it felt like a good time to see if there was the right opportunity in the private sector."
By Emily Saul | September 3, 2024
"Nothing in the Supreme Court's Opinion affects my previous conclusion that the hush money payments were private, unofficial acts, outside the bounds of executive authority," Judge Alvin Hellerstein of the Southern District of New York wrote.
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