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 | August 22, 2024
Federal prosecutors allege Michelle Bond and Ex-FTX Executive Ryan Salame cooked up a fake consulting agreement between Bond and FTX, for which she was paid $400,000. The funds were allegedly funneled to her campaign.
By Tom Bock, Paul Connolly, Fernanda Barroso and Maria Evstropova | August 22, 2024
Integrating AI is more than just picking an AI solution. Counsels need to ensure they take a strategic approach to integrating this technology and understand the business and financial crime risk exposures they may face.
By Emily Saul | August 20, 2024
"The government said it would prosecute Senator Menendez for his alleged agreements to sell official acts in exchange for bribes," the defense filing reads. "But despite a 10-week trial, the government offered no actual evidence of an agreement, just speculation masked as inference."
By Emily Saul | August 19, 2024
Santos, 36, admitted in court that he and a campaign staffer submitted false reports to the Federal Election Commission and stole the identities as credit card information of campaign donors.
By Emily Saul | August 19, 2024
Defense attorneys last week argued that the judge must delay sentencing to give the team time to consider interlocutory appeals.
By Maria Dinzeo | August 19, 2024
Lynch, who spent months earlier this year standing trial in San Francisco, was on a luxury yacht that sank during a sudden thunderstorm off the coast of Sicily.
By Ross Todd | August 19, 2024
Siegel, who joined Freshfields Bruckhaus Deringer more than 15 years ago to help start its white-collar practice in the U.S., says the words "commercial," "creativity," "collegiality" and "cross-border" are "core" to the firm's litigation department.
By Amanda O'Brien | August 15, 2024
The move comes soon after Duane Morris brought on a practice group chair from Whiteford, Taylor & Preston and an Exxon Mobil assistant general counsel.
By Abigail Adcox | August 15, 2024
Davis Polk, Sidley, Foley, Milbank, Wilmer, King & Spalding and other firms were defense counsel for 26 broker-dealers, corporate insiders and others for widespread recordkeeping failures.
By Emily Saul | August 14, 2024
"Stated plainly, Defendant's arguments are nothing more than a repetition of stale and unsubstantiated claims," the jurist wrote. "This Court now reiterates for the third time, that which should already be clear—innuendo and mischaracterizations do not a conflict create. Recusal is therefore not necessary, much less required."
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