Recent News & Publications | Morvillo Abramowitz Grand Iason & Anello PC

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April 9, 2025

Crypto Enforcement: Reports of Demise Exaggerated?

3/25/2025

Offshore Disputes Week

Articles, Books & Journals

February 12, 2025

Anti-Kickback Statute: DOJ’s Corporate Arsenal Grows Stronger

January 9, 2025

Benchmark Litigation Shortlists Morvillo Abramowitz Grand Iason & Anello as White Collar Crime and Investigations Firm of the Year

Articles, Books & Journals

December 11, 2024

Fifty Years After Nixon, Progress on Amending Rule 17(c)

Articles, Books & Journals

October 9, 2024

Get Smart or Get Indicted: Corporate Compliance in the Age of AI

October 7, 2024

Benchmark Litigation 2025 Ranks Every Morvillo Abramowitz Partner; Ranks Firm in Tier 1 Nationwide for White Collar Crime

Speaking Engagements

September 25, 2024

Ethical Considerations for Corporate Investigations: Views from All Sides

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August 7, 2024

Putting Counsel in an Uncomfortable Spot: the Witness Chair

Speaking Engagements

June 27, 2024

Internal Investigations 2024

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June 12, 2024

Invitation Declined: Defenses Against Extradition to the United States

June 6, 2024

Morvillo Abramowitz Grand Iason & Anello Awarded Top Ranking in White-Collar Crime & Government Investigations in Chambers USA 2024

May 8, 2024

Morvillo Abramowitz Grand Iason & Anello PC Celebrates 50 Year Anniversary

Articles, Books & Journals

April 10, 2024

Testing SCOTUS’s ‘Unmistakable Trend’ in Shadow of Trump Prosecution

Articles, Books & Journals

February 7, 2024

S.D.N.Y. Outreach to ‘Whistleblowers’ Takes Page From Main Justice Playbook

Articles, Books & Journals

December 13, 2023

Avoiding Conflicts With A Joint Defense Member Who Flips

Articles, Books & Journals

October 12, 2023

FIFA Reversal Signals Limits to DOJ’s Role as World’s Bribery Cop

October 5, 2023

Benchmark Litigation 2024 Ranks Every Morvillo Abramowitz Partner; Ranks Firm in Tier 1 Nationwide for White Collar Crime

September 6, 2023

Morvillo Abramowitz Partners Recognized in Best Lawyers 2024

Articles, Books & Journals

August 10, 2023

SCOTUS Confirms “Unmistakable” Trend in Narrowing Identity Theft Statute

June 8, 2023

Morvillo Abramowitz Receives Top Rankings in Three Categories from The Legal 500

Articles, Books & Journals

June 8, 2023

Is FCPA Individual Enforcement at Odds With Government Rhetoric?

June 1, 2023

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations in Chambers USA 2023

May 5, 2023

Morvillo Abramowitz Trial Team Receives Litigator of the Week Runners-Up Honors from Law.com

May 2, 2023

Morvillo Abramowitz Partner Richard Albert Mentioned in Law 360 Article: DOJ's Latest, Biggest No-Poach Trial Thrown Out

May 2, 2023

Morvillo Abramowitz Secures Major Victory for Client in High-Profile No-Poach Case

Articles, Books & Journals

April 13, 2023

New DOJ and SEC Compensation Clawback Policies – Easier Said Than Done?

March 8, 2023

Richard F. Albert Named a Fellow of the American College of Trial Lawyers

Articles, Books & Journals

February 9, 2023

The Muddy Waters of Insider Trading Law Just Got Muddier

Articles, Books & Journals

December 8, 2022

Setbacks Prosecuting Trump Allies Highlight Challenges in Foreign Influence Cases

Articles, Books & Journals

October 12, 2022

Insider Trading Unchained: Not Just Securities Anymore

October 6, 2022

Benchmark Litigation Names the Firm Among the Best in Dispute Resolution; Names Many Partners as Litigation Stars, Labor & Employment Stars, National Practice Area Stars and Future Stars

October 3, 2022

Morvillo Abramowitz Attorneys Recognized in Super Lawyers 2022

Speaking Engagements

September 15, 2022

ABA Business Law Section Annual Meeting

September 14, 2022

Ethical Considerations for Corporate Investigations: Views from All Sides

August 18, 2022

Morvillo Abramowitz Partners Recognized in Best Lawyers 2023

Articles, Books & Journals

August 12, 2022

SCOTUS to Assess ‘Right-to-Control’ and Honest Services Fraud

Articles, Books & Journals

June 9, 2022

Rough Seize Ahead – Do Asset Forfeiture Proposals Throw Due Process Overboard?

June 8, 2022

The Legal 500 United States 2022 Recommends Morvillo Abramowitz and Its Partners in Corporate Investigations & White-Collar Criminal Defense, Leading Trial Lawyers, and Securities Litigation

June 1, 2022

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations in Chambers USA 2022

Articles, Books & Journals

April 14, 2022

License to Pill: SCOTUS Confronts Doctors’ Good Faith Defense to Unlawful Distribution of Controlled Substances

Articles, Books & Journals

February 10, 2022

D.A. Alvin Bragg Sets Out White-Collar Crime Priorities

January 28, 2022

Benchmark Litigation Shortlists Morvillo Abramowitz Grand Iason & Anello as White Collar Crime Firm of the Year

Articles, Books & Journals

December 9, 2021

Signaling Tougher Tone, Biden Administration Steps Backward

Articles, Books & Journals

October 13, 2021

Recent Woes for Prosecutors in Cellphone Searches

October 7, 2021

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime; Names Many Partners as Litigation Stars, Labor & Employment Stars and Future Stars

September 22, 2021

Ethical Considerations for Corporate Investigations: Views from All Sides

Speaking Engagements

September 22, 2021

Ethical Considerations for Corporate Investigations: Views from All Sides

August 19, 2021

Morvillo Abramowitz Partners Recognized in Best Lawyers 2022

Articles, Books & Journals

August 11, 2021

Van Buren v. U.S. - A Window Into Criminal Law in the Coney Barrett Era?

Articles, Books & Journals

June 9, 2021

Hey SIRI, Does the Fifth Amendment Protect My Passcode?

May 20, 2021

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations in Chambers USA 2021

Articles, Books & Journals

April 7, 2021

Congress Poised to End Use of Acquitted Conduct at Sentencing

March 19, 2021

Morvillo Abramowitz Selected by Benchmark Litigation for its 2021 US Awards Shortlist

Articles, Books & Journals

February 10, 2021

Congress’s Signing Bonus for Gensler: New Powers for His SEC

Articles, Books & Journals

December 10, 2020

Days Seem Numbered for Circuit’s Controversial Insider Trading Decision

October 28, 2020

Morvillo Abramowitz Lawyers Named 2020 New York Super Lawyers and Rising Stars

October 28, 2020

Morvillo Abramowitz Selected for The GIR 100 2020 Guide

Articles, Books & Journals

October 8, 2020

Implications of A More Conservative Supreme Court for White-Collar Practitioners

October 1, 2020

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime, Identifies the Firm as “Highly Recommended” in New York, Names Partners Robert J. Anello and Catherine M. Foti as Litigation Labor and Employment Stars, and Recognizes All Morvillo Abramowitz Partners

September 16, 2020

Ethical Considerations for Corporate Investigations in the World of COVID-19

Articles, Books & Journals

August 13, 2020

FIFA Decision Confirms Long Arm of Honest Services Fraud

June 10, 2020

The Legal 500 United States 2020 Recommends Morvillo Abramowitz and Its Partners in Corporate Investigations & White-Collar Criminal Defense, Leading Trial Lawyers, and Securities Litigation

Articles, Books & Journals

June 10, 2020

Bridgegate - Open Questions After Supreme Court Narrows Fraud Statutes

April 23, 2020

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations and More Than Half of Its Partners Recognized in Chambers USA 2020

Articles, Books & Journals

April 9, 2020

Paying Plea Agreements More Than Lip Service

March 2, 2020

Morvillo Abramowitz Helps Executive Avoid Jail Time for Antitrust Offense

Articles, Books & Journals

February 13, 2020

Attorney Proffers: Practical Considerations and Some Law Too

January 28, 2020

Morvillo Abramowitz Partner Richard F. Albert Provided Comments in Law360 Article

January 24, 2020

Morvillo Abramowitz Selected by Benchmark Litigation for its 2020 US Awards Shortlist

January 7, 2020

Morvillo Abramowitz Partners Recognized as Experts in Who’s Who Legal: Investigations 2020

Articles, Books & Journals

December 12, 2019

Supreme Court Asked to Assess Per Se Rule in Criminal Antitrust

November 1, 2019

Morvillo Abramowitz Recognized in the 2020 Edition of U.S. News - Best Lawyers’ “Best Law Firms”

Articles, Books & Journals

October 10, 2019

SEC’s Reboot on Waiver Requests in Enforcement Settlements

September 27, 2019

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime, Identifies the Firm as “Highly Recommended” in New York, Names Partners Robert J. Anello and Catherine M. Foti as Litigation Labor and Employment Stars, and Recognizes All Morvillo Abramowitz Partners

Speaking Engagements

September 18, 2019

Ethical Considerations for Corporate Investigations 2019

September 12, 2019

Morvillo Abramowitz Lawyers Named 2019 New York Super Lawyers and Rising Stars

August 16, 2019

Morvillo Abramowitz Selected for The GIR 100 2019 Guide

August 15, 2019

Morvillo Abramowitz Partners Recognized in Best Lawyers 2020

Articles, Books & Journals

August 15, 2019

Epstein Saga Puts Spotlight on Crime Victim’s Rights Act

Articles, Books & Journals

June 12, 2019

The International Encryption Debate: Privacy Versus Big Brother

May 15, 2019

Morvillo Abramowitz Praised by Former Biglaw Client for Being Responsive, Compassionate, and Skilled in Law360

April 25, 2019

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations and More Than Half of Its Partners Recognized in Chambers USA 2019

Articles, Books & Journals

April 11, 2019

Are DOJ’s F/X Prosecutions Ahead of the Law on “Trading Ahead”?

Articles, Books & Journals

February 14, 2019

White-Collar Enforcement After Two Years of Trump

January 23, 2019

Morvillo Abramowitz Selected by Benchmark Litigation for its 2019 US Awards Shortlist

Articles, Books & Journals

December 4, 2018

1MDB Scandal Tests Justice Department on FCPA and Corporate Prosecutions

Articles, Books & Journals

October 11, 2018

The Vanishing Federal Criminal Trial

Speaking Engagements

October 4, 2018

Ethical Considerations for Corporate Investigations 2018

September 28, 2018

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime, Identifies the Firm as “Highly Recommended” in New York, and Recognizes All Morvillo Abramowitz Partners

September 26, 2018

Morvillo Abramowitz Partners Recognized as Experts in Who’s Who Legal: Business Crime Defence and Investigations 2018

September 13, 2018

Morvillo Abramowitz Lawyers Named 2018 New York Super Lawyers and Rising Stars

Articles, Books & Journals

8/16/2018

Life After 'Booker': Insights From Federal Sentencing Data

Articles, Books & Journals

June 8, 2018

Sessions' Justice Department's Pragmatic Approach to Corporate Accountability

May 3, 2018

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations and is Recognized in Securities: Regulation: Enforcement and General Commercial in Chambers USA 2018

Articles, Books & Journals

April 3, 2018

My Lawyer Said It Was OK: 'Scully' and Defending Based on Reliance on Counsel

March 1, 2018

Morvillo Abramowitz Partners Recognized as Experts in Who’s Who Legal: Investigations 2018

February 26, 2018

Morvillo Abramowitz Partners Robert J. Anello and Richard F. Albert Receive the Burton Award for Distinguished Legal Writing

Articles, Books & Journals

February 8, 2018

White Collar Criminal Enforcement in the Era of Trump

December 20, 2017

Morvillo Abramowitz Featured in Bloomberg Big Law Business

December 18, 2017

Morvillo Abramowitz Selected by Benchmark Litigation for its 2018 US Awards Shortlist

Articles, Books & Journals

December 5, 2017

Government Makes Manafort’s Lawyer A Key Witness Against Him – Ho-hum?

November 1, 2017

Morvillo Abramowitz Recognized in the 2018 Edition of U.S. News - Best Lawyers’ “Best Law Firms”

October 27, 2017

Morvillo Abramowitz Selected for The GIR 100 2017 Guide

October 16, 2017

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime/ Enforcement/ Investigations, Identifies the Firm as “Highly Recommended” in New York, and Recognizes All Morvillo Abramowitz Partners

Articles, Books & Journals

October 3, 2017

Proposals for a Comprehensive Federal Conviction Expungement Law

September 20, 2017

Morvillo Abramowitz Lawyers Named 2017 New York Super Lawyers and Rising Stars

August 28, 2017

Morvillo Abramowitz Obtains Dismissal of Antitrust Charges Against Executive

Articles, Books & Journals

August 1, 2017

Executing Search Warrants in the Digital Age: 'United States v. Wey'

June 29, 2017

The Legal 500 United States 2017 Recommends Morvillo Abramowitz in Corporate Investigations & White-Collar Criminal Defense and Securities Litigation

Speaking Engagements

June 9, 2017

Crisis Management

Articles, Books & Journals

June 6, 2017

Erosion of the Corporate Attorney-Client Protection in Europe

May 26, 2017

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations and is Recognized in FCPA, Securities: Regulation: Enforcement, and General Commercial in Chambers USA 2017

Articles, Books & Journals

April 4, 2017

Coming Changes to Federal Criminal Discovery Rule?

February 8, 2017

Morvillo Abramowitz Earns a Firm Spot Among Law360’s 2016 White Collar Practice Groups of the Year

Articles, Books & Journals

February 7, 2017

SEC's View on Statute of Limitations Faces Another Test

Articles, Books & Journals

December 6, 2016

Government Searches: The Trouble With Taint Teams

Speaking Engagements

November 16, 2016

Role of Forensic Psychiatry in White Collar Crime

November 2, 2016

Morvillo Abramowitz Recognized in the 2017 Edition of U.S. News - Best Lawyers’ “Best Law Firms”

October 19, 2016

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime/ Enforcement/ Investigations, Identifies the Firm as “Highly Recommended” in New York, and Recognizes All Morvillo Abramowitz Partners

October 5, 2016

Morvillo Abramowitz Selected for The GIR 100 2016 Guide

Articles, Books & Journals

October 4, 2016

Questionable Extraterritorial Extension of Foreign Corrupt Practices Act

Speaking Engagements

September 28, 2016

Legal and Regulatory Investigations Invitational Forum

September 21, 2016

Morvillo Abramowitz Lawyers Named 2016 New York Super Lawyers and Rising Stars

Articles, Books & Journals

August 4, 2016

More Bridgegate Fallout: Revealing Unindicted Co-Conspirators?

June 15, 2016

The Legal 500 United States 2016 Recommends Morvillo Abramowitz in White-Collar Criminal Defense and Securities Litigation

Articles, Books & Journals

June 9, 2016

White-Collar Practitioner’s Guide to the Supreme Court’s Term

May 26, 2016

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations and is Recognized in FCPA, Securities: Regulation: Enforcement, and General Commercial in Chambers USA 2016

Articles, Books & Journals

April 6, 2016

Rise of ABA Task Force’s ‘Shadow Sentencing Guidelines’

Articles, Books & Journals

February 3, 2016

Potential Impact of Supreme Court’s Upcoming Political Quid Pro Quo Case

Articles, Books & Journals

December 2, 2015

'Spoofing'—the New Frontier For Criminal Prosecution?

October 15, 2015

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime/Enforcement/Investigations, Identifies the Firm as “Highly Recommended” in New York, and Recognizes 12 Morvillo Abramowitz Partners

Articles, Books & Journals

October 6, 2015

Latest Approach on Prosecuting Individuals for Corporate Misconduct

September 17, 2015

Morvillo Abramowitz Named as one of 50 Law Firms Professionals Should Know About and its Lawyers Named 2015 New York Super Lawyers and Rising Stars

Articles, Books & Journals

August 5, 2015

Obstruction? Barry Bonds Prosecutors Strike Out in the Ninth

Articles, Books & Journals

June 3, 2015

Convicted Corporations Aren’t Really Bad Boys

May 19, 2015

Morvillo Abramowitz Gets Top Ranking in Litigation: White-Collar Crime & Government Investigations in Chambers USA 2015

Speaking Engagements

May 5, 2015

The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2015 Seminar

April 23, 2015

Duka v. SEC Redux - SEC Holds Home Court Advantage for Another Round

Articles, Books & Journals

April 8, 2015

New Counterattack on SEC’s Home Court Advantage

Articles, Books & Journals

February 4, 2015

Waning Influence of Sentencing Guidelines in White-Collar Cases

Articles, Books & Journals

December 3, 2014

Missing Fish, Obstruction Statute and Prosecutorial Discretion

October 24, 2014

Benchmark Litigation Recognizes 12 Morvillo Abramowitz Partners and Names the Firm Among the Best in the Nation in White-Collar Crime/Enforcement/Investigations

October 23, 2014

Eyes Wide Shut: Recent Second Circuit Concurrence Continues Debate on Conscious Avoidance Doctrine

Articles, Books & Journals

October 7, 2014

SEC’s Possible Reality: All Enforcement Actions Filed Within Five Years

September 23, 2014

Morvillo Abramowitz Lawyers Named 2014 New York Super Lawyers and Rising Stars

08/27/2014

When The Government Chases the Tail of the Dog

Articles, Books & Journals

August 5, 2014

When The Government Searches Your Hard Drives

Articles, Books & Journals

June 3, 2014

Revisiting Criminal Insider Trading Liability

April 2, 2014

Punishment Without Cause: Disgorgement And Forfeiture Of Salary And Pensions

Articles, Books & Journals

April 1, 2014

Conscious Avoidance: An Over-Used Doctrine

February 21, 2014

AFDA's White Collar Roundtable

Articles, Books & Journals

February 4, 2014

Martoma: Prior Bad Acts And Hobson's Choice for Defendants

January 15, 2014

Out-Of-Balance: Basic Flaws In The Brady System

Articles, Books & Journals

December 3, 2013

Second Circuit to Resolve Split on Insider Trading

November 6, 2013

Better News For White-Collar Defendants: Okatan Responds To The Supreme Court's Salinas Decision

Speaking Engagements

October 17, 2013

2013 Federal Criminal Practice Institute

Articles, Books & Journals

October 1, 2013

Calls for Sanity In White-Collar Sentencing

September 11, 2013

The Supreme Court's Sekhar Decision: More Than A Pyrrhic Victory

Articles, Books & Journals

August 6, 2013

Cooperation Gone Awry: Considerations in Business Cases

06.19.13

The Supreme Court's Decision in Salinas v. Texas: Implications for White Collar Investigations

Articles, Books & Journals

June 4, 2013

Overcriminalization of Non-Violent Conduct: Time for Real Reform

May 16, 2013

Richard Albert and Jeremy Temkin praised by Goodwin Procter Partner Rich Strassberg in Law360

April 10, 2013

A Trend? Another Ruling That Mailing Does Not Support Mail Fraud

Articles, Books & Journals

April 2, 2013

Escaping 'Nixon's' Legacy: the Proper Standard for Rule 17(c) Subpoenas

March 13, 2013

Richard Albert Testifies on Behalf of the New York Council of Defense Lawyers Before the United States Sentencing Commission

Articles, Books & Journals

February 5, 2013

The Boundaries of a Seemingly Limitless Mail Fraud Statute

January 30, 2013

Mary Jo White as SEC Chairman

Articles, Books & Journals

December 4, 2012

Rajaratnam, 'Necessity' and the Path for Future Wiretaps

November 29, 2012

Ernst & Young Partners' Conspiracy and Tax Evasion Convictions Reversed

October 3, 2012

The Management of Risk and Compliance: The Board’s Role

October 3, 2012

The Management of Risk and Compliance: The Board's Role

Articles, Books & Journals

October 2, 2012

Justice Department Flexes Muscle In Anti-Money Laundering by Banks

September 19, 2012

Would $104 Million IRS Whistleblower Get Stiffed Under Dodd-Frank?

Articles, Books & Journals

August 7, 2012

Keeping the Indictment Out of the Jury Room

July 11, 2012

Some Reflections on Three Recent High Profile Trials: Clemens, Edwards and Gupta

Articles, Books & Journals

June 5, 2012

Denying Bail To the 'Economically Dangerous'

Speaking Engagements

May 18, 2012

Role of Forensic Psychiatry in White Collar Criminal Cases

May 2, 2012

Jurors Behaving Badly

Articles, Books & Journals

April 3, 2012

New Federal Sentencing Data: Comparing Chalk and Cheese

February 21, 2012

Today's Common Investigative Side Effect: Getting Fired By Your Banker

January 31, 2012

Criminal Trial Ends In Acquittal

December 13, 2011

Thoughts on the SEC’s Public Response to Judge Rakoff

Articles, Books & Journals

October 21, 2011

Insights from US anti-bribery enforcement

October 18, 2011

Morvillo Abramowitz Joins Forbes.com as Contributor of The Insider

Speaking Engagements

October 13, 2011

Federal Criminal Practice Institute

October 5, 2011

Fools Rush In: The Best Potential Whistleblowers Have the Most to Fear

Speaking Engagements

August 17, 2011

White Collar Crime – Sentencing Considerations

Speaking Engagements

April 6, 2011

Public Corruption Prosecutors in the Wake of Skilling

Speaking Engagements

February 4, 2011

Role of Forensic Psychiatry in White Collar Criminal Cases

Speaking Engagements

January 25, 2011

Mediation Exercise for Students in the Lawyering Program at New York University Law School

Speaking Engagements

October 16, 2009

2009 Federal Criminal Practice Institute

Speaking Engagements

October 4, 2006

Ethical Issues Confronting Attorneys in the Representation of Employees and Companies in Internal Investigations

Speaking Engagements

July 18, 2006

Taking and Defending Depositions – Beyond the Basics

Articles, Books & Journals

August 9, 2005

A Bad Fit—Criminal Forfeiture of Substitute Assets, the Lis Pendens

Speaking Engagements

June 14, 2005

Ethics for Litigators

Articles, Books & Journals

July 1, 2004

Department of Justice Charging, Plea Bargaining and Sentencing Policies

Articles, Books & Journals

July 2004

Department of Justice Charging, Plea-Bargaining and Sentencing Policies Under Attorneys General Thornburgh, Reno and Ashcroft

Speaking Engagements

May 17, 2004

Representing Clients in Federal and State Criminal Tax Investigations

Articles, Books & Journals

1989

RICO 1989 Course Handbook — Vicarious Liability Under Civil RICO