Robert G. Morvillo
Principal
(212) 880-9400
Related Publications
Renewing Efforts to Enforce ‘Brady v. Maryland’
February 2, 2010New York Law journal
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U.S. Supreme Court Term: Cases Affecting White Collar Practitioners
December 1, 2009New York Law Journal
Download File (PDF, 192.99 K)
Implications of Asserting The Fifth Amendment
October 6, 2009New York Law Journal
Download File (PDF, 229.57 K)
Supreme Court Review: The 2008-2009 Term
August 4, 2009New York Law Journal
Download File (PDF, 197.14 K)
Assessing Developments On Criminalization of Legal Advice
June 2, 2009New York Law Journal
Download File (PDF, 200.04 K)
The Need for ‘Second Chances’ After Suffering a Federal Conviction
April 7, 2009New York Law Journal
Download File (PDF, 174.11 K)
‘Batson’ Update: Second Circuit Cases Highlight Issues in Making Challenges
February 3, 2009New York Law Journal
Download File (PDF, 194.48 K)
When Is Once Enough? Collateral Estoppel in Criminal Cases
December 8, 2008New York Law Journal
Download File (PDF, 188.37 K)
Calculating Loss Under the Guidelines
October 7, 2008New York Law Journal
Download File (PDF, 187.85 K)
Attorney-Client Privilege in International Investigations
August 5, 2008New York Law Journal
Download File (PDF, 194.91 K)
Dangers of Proffering Information to the Government
June 5, 2008New York Law Journal
Download File (PDF, 158.97 K)
Impact of U.S. Prosecutions on Foreign Affairs
February 5, 2008New York Law Journal
Download File (PDF, 185.00 K)
The Quest for Expansion of Insider Trading Liability
December 6, 2007New York Law Journal
Download File (PDF, 177.22 K)
Options Backdating and the Brocade Trial
October 2, 2007New York Law Journal
Download File (PDF, 155.84 K)
Ancillary Jurisdiction in Criminal Cases
June 5, 2007New York Law Journal
Download File (PDF, 169.33 K)
Outer Limits of Federal Mail, Wire Fraud Prosecutions
April 3, 2007New York Law Journal
Download File (PDF, 170.69 K)
Status of Out-of-Court Statements After ‘Crawford’
February 6, 2007New York Law Journal
Download File (PDF, 165.41 K)
Preserving Your Job While Asserting the Fifth Amendment
December 5, 2006New York Law Journal
Download File (PDF, 170.34 K)
Criminalization of Political Processes
October 3, 2006New York Law Journal
Download File (PDF, 166.17 K)
Regulation and Prosecution of Hedge Funds
August 1, 2006New York Law Journal
Download File (PDF, 91.23 K)
Fiduciary Duty Not Always Easy to Determine
June 6, 2006New York Law Journal
Download File (PDF, 93.70 K)
Use of Unusual Trial Management Procedures by District Courts
February 7, 2006New York Law Journal
Download File (PDF, 220.46 K)
Criminal Contempt Prosecution by Civil Litigants—-A Step Too Far?
December 6, 2005New York Law Journal
Download File (PDF, 342.36 K)
Beyond ‘Upjohn’: Necessary Warnings in Internal Investigations
October 4, 2005New York Law Journal
Download File (PDF, 272.11 K)
Post-‘Booker’ Sentencing: Not What We Might Have Expected
August 2, 2005New York Law Journal
Download File (PDF, 324.34 K)
Criminal-Case Compensation of Fees: Not a Defendant’s Right?
June 7, 2005New York Law Journal
Download File (PDF, 334.09 K)
Prosecutorial Limitations in Cross-Border Investigations
April 5, 2005New York Law Journal
Download File (PDF, 315.49 K)
Government Attempts to Shield Its Witnesses From the Defense
February 1, 2005New York Law Journal
Download File (PDF, 317.12 K)
Corporate Compliance Programs: No Longer Voluntary
December 7, 2004New York Law Journal
Download File (PDF, 312.87 K)
Is the Cover-Up Worse Than the Crime?
October 14, 2004New York Law Journal
Download File (PDF, 262.18 K)
Allowing Use of Proffer Statements at Trial
June 1, 2004New York Law Journal
Download File (PDF, 288.58 K)
Death of the Crafted Plea Allocution
April 6, 2004New York Law Journal
Download File (PDF, 267.62 K)
Mens Rea for Criminal Securities Prosecutions
December 2, 2003New York Law Journal
Download File (PDF, 258.09 K)
Joint Defense Agreements, Insider Trading Misappropriation Theory
November 4, 2003New York Law Journal
Download File (PDF, 255.60 K)
Waiver Issues in Corporate Investigations
June 3, 2003New York Law Journal
Download File (PDF, 263.79 K)
Securities, Investigations and Prosecutions Under the Martin Act
April 1, 2003New York Law Journal
Download File (PDF, 286.38 K)
Sentencing Guidelines in 2003: Too Easily Abused
February 4, 2003New York Law Journal
Download File (PDF, 268.14 K)
Increasing Use of Undercover Stings in White-Collar Investigations
December 3, 2002New York Law Journal
Download File (PDF, 273.58 K)
Issues Raised When Rare Techniques Are Used by Prosecutors
October 10, 2002New York Law Journal
Download File (PDF, 265.50 K)
Limiting Venue for Business Crime Prosecutions
August 6, 2002New York Law Journal
Download File (PDF, 265.99 K)
Foreign Corrupt Practices Act: An Update
June 4, 2002New York Law Journal
Download: Full Article (PDF, 225.79 K)
