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
Andrew Goudsward breaks down the latest developments in compliance, enforcement and government affairs, reporting on what regulators are up to and arming in-house counsel and their outside partners with the insight to obtain better outcomes.
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By Andrew Goudsward | June 9, 2022
The arrival of Glenn Leon, a former federal prosecutor and chief compliance executive at Hewlett Packard Enterprise, underscores the department's focus on compliance programs in corporate enforcement.
By Andrew Goudsward | June 1, 2022
In a $1.1 billion resolution with Glencore, the Justice Department imposed independent monitors and required the company's head of compliance to personally vouch for improvements to the company's compliance program.
By Andrew Goudsward | May 25, 2022
A ruling from the U.S. Court of Appeals for the Fifth Circuit has raised pressing questions about the future of SEC enforcement proceedings.
By Andrew Goudsward | May 18, 2022
We outline the regulatory and enforcement risks associated with the growth of the NFT market, and take a look at DOJ's rare civil FARA action.
By Andrew Goudsward | May 11, 2022
Michael Sussmann is set to face a jury over allegations that he lied to the FBI during a meeting about Trump-Russia allegations in 2016.
By Andrew Goudsward | May 4, 2022
Deputy Attorney General Lisa Monaco told white-collar lawyers that it's "critically important" for companies to understand the business impact of recently imposed Russia sanctions.
By Andrew Goudsward | April 27, 2022
SEC Chair Gary Gensler's aggressive rulemaking agenda has taken some of the focus off enforcement, one securities lawyer said.
By Andrew Goudsward | April 20, 2022
The Justice Department suffered two trial losses in the last week in cases centered around alleged antitrust labor abuses.
By Andrew Goudsward | April 13, 2022
Companies looking to receive leniency for self-reporting cartel antitrust violations will have to come forward quickly to DOJ.
By Andrew Goudsward | April 6, 2022
"The challenge for lawyers is to be able to to understand what else is out there, and to be able to see around corners and advise clients about what could be coming down the pike," said Charles "Rick" Rule, who recently started his own antitrust boutique.
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Professional Announcement
Frederick D. Miceli has joined the firm as Of Counsel
Professional Announcement
