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

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Articles, Books & Journals

April 10, 2024

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

March 13, 2024

New Foreign Extortion Statute Creates Strategies And Dangers For Global Companies

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

November 26, 2023

Will Sanctions Replace FCPA As DOJ’s Favored Multinational Focus?

October 18, 2023

Sanctions Whistleblower Program: A Little-Known Tool For Employees Added To DOJ’s Anti-Russia Arsenal

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 11, 2023

Elkan Abramowitz and Robert J. Anello Selected for Lawdragon’s “500 Leading Litigators in America” List

September 6, 2023

Morvillo Abramowitz Partners Recognized in Best Lawyers 2024

August 23, 2023

Unlevel Playing Field for High Profile Defendants in Pretrial Publicity Game

Articles, Books & Journals

August 10, 2023

SCOTUS Confirms “Unmistakable” Trend in Narrowing Identity Theft Statute

Articles, Books & Journals

June 30, 2023

Extradition: Whose Rights Are Really At Stake?

June 30, 2023

Extradition: Whose Rights Are Really At Stake?

Articles, Books & Journals

June 8, 2023

Is FCPA Individual Enforcement at Odds With Government Rhetoric?

June 8, 2023

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

June 1, 2023

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

May 10, 2023

Are DOJ’s No-Poach Prosecutions Getting Poached?

Articles, Books & Journals

April 13, 2023

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

March 22, 2023

Fraud Section Report Helps Companies’ Counsel Navigating DOJ’s Seas

February 15, 2023

Can’t We Just Be Friends? DOJ Incentivizes Corporations (Again) To Become Its Allies

Articles, Books & Journals

February 9, 2023

The Muddy Waters of Insider Trading Law Just Got Muddier

December 14, 2022

FCPA Cops Back On The Beat: DOJ Touts Reenergized Enforcement Efforts

Articles, Books & Journals

December 8, 2022

Setbacks Prosecuting Trump Allies Highlight Challenges in Foreign Influence Cases

November 2, 2022

Morvillo Abramowitz Partner Robert J. Anello Quoted in Bloomberg Law Article

October 26, 2022

Do In-House Attorneys Talk ‘Two’ Much? – SCOTUS Will Decide

October 13, 2022

Elkan Abramowitz and Robert J. Anello Included on Lawdragon’s “500 Leading Litigators in America” List

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

September 9, 2022

Do Special Masters Really Trump Taint Teams? Here’s A Better Option

August 18, 2022

Morvillo Abramowitz Partners Recognized in Best Lawyers 2023

Articles, Books & Journals

August 11, 2022

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

June 16, 2022

Risks Of Tuning Out Company Whistleblowers: Ignorance Is Not Bliss

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

May 18, 2022

SPAC Strikeforce Newsletter Volume IV

Articles, Books & Journals

April 14, 2022

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

April 14, 2022

SEC Mishap Highlights Taint On Government “Taint Teams”

March 1, 2022

At Sea About Whether You’re Violating The FCPA? Don’t Be – Just Ask!

Articles, Books & Journals

February 9, 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

January 27, 2022

Morvillo Abramowitz Partner Robert J. Anello Quoted in Law360 Article, "Why Breyer Is To Thank (Or Blame) For Sentencing Guidelines"

January 7, 2022

Gensler Gets Philosophical: Calls For New SPAC Rules And Hints At PSLRA Change

Articles, Books & Journals

December 9, 2021

Signaling Tougher Tone, Biden Administration Steps Backward

November 3, 2021

Chronicle Of Disgorgement’s Death Forestalled

Speaking Engagements

October 27, 2021

How To Prevent Common Disciplinary Problems

October 18, 2021

SPAC Strikeforce Newsletter Volume III

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 13, 2021

Morvillo Abramowitz Partner Robert J. Anello Featured On Korean News As Legal Analyst Regarding Elizabeth Holmes Trial

September 13, 2021

Can The Capitol Insurrection Result In Prosecution Of Members Of Congress?

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?

July 30, 2021

SEC and DOJ Enforcement Actions Aim to Bring SPAC Market Back to Earth

July 15, 2021

Digital Art May Be Next In The SEC’s Crosshairs

June 23, 2021

SEC Upends Classification of SPAC-Issued Stock Warrants

Articles, Books & Journals

June 9, 2021

Hey SIRI, Does the Fifth Amendment Protect My Passcode?

May 26, 2021

Crypto Goes Corporate: Litigation Sure To Follow

May 20, 2021

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

May 14, 2021

Partners Robert J. Anello and Brian A. Jacobs Publish Two Chapters in Law Journal Press Treatise Entitled “White Collar Crime: Business and Regulatory Offenses.”

April 19, 2021

New Legislation May Portend Wave of Anti-Money Laundering Enforcement

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

February 24, 2021

“SPAC-tacular” Growth Means More Enforcement Ahead

Articles, Books & Journals

February 10, 2021

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

December 16, 2020

‘Achoo . . . so sue me!’: Criminal Liability for Spreading a Virus

Articles, Books & Journals

December 10, 2020

Days Seem Numbered for Circuit’s Controversial Insider Trading Decision

November 11, 2020

Morvillo Abramowitz Partner Robert J. Anello Quoted in Bloomberg

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

October 27, 2020

How DOJ Shows It “Cares” About CARES Act Fraud

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 8, 2020

Who Watches The Store? Drastic Decline Of Corporate Monitors Under Trump

Articles, Books & Journals

August 13, 2020

FIFA Decision Confirms Long Arm of Honest Services Fraud

June 23, 2020

Have Friday Nights replaced Saturday for 'Massacres'? Trump's Stealthy Attempts to Undermine Justice

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

May 26, 2020

How Senators May Have Avoided Insider Trading Charges

May 20, 2020

Partners Robert J. Anello and Brian A. Jacobs Publish Revised Insider Trading Chapter in Law Journal Press Treatise Entitled, White Collar Crime: Business and Regulatory Offenses

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

February 14, 2020

Missing Golden Opportunity: Trump's Tweeting Thumbs Upset Scale of Justice

Articles, Books & Journals

February 13, 2020

Attorney Proffers: Practical Considerations and Some Law Too

January 24, 2020

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

January 8, 2020

Blindfold Removed from Justice in State Criminal Cases in 2020

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 26, 2019

Intimidation or Free Speech: Are Trump’s Tweets Witness Tampering?

November 1, 2019

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

October 31, 2019

Partners Robert J. Anello and Brian A. Jacobs Publish Revised Insider Trading Chapter in Law Journal Press’ Treatise Entitled, White Collar Crime: Business and Regulatory Offenses

Articles, Books & Journals

October 10, 2019

SEC’s Reboot on Waiver Requests in Enforcement Settlements

October 7, 2019

Morvillo Abramowitz Partners Robert J. Anello and Catherine M. Foti Named as Benchmark Litigation Labor and Employment Stars

October 1, 2019

The Appellate Division of the Supreme Court, First Judicial Department Appoints Partner Robert J. Anello as Chairperson of the Attorney Grievance Committees

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

September 22, 2019

Trump's Efforts to Quash Manhattan DA's Tax Subpoena: A Tortured Version of the Rule of Law

September 18, 2019

Employee Liability for Corporate Misconduct – Elizabeth Warren Style: Can Negligence Become Criminal?

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

Articles, Books & Journals

August 15, 2019

Epstein Saga Puts Spotlight on Crime Victim’s Rights Act

August 15, 2019

Morvillo Abramowitz Partners Recognized in Best Lawyers 2020

August 9, 2019

Morvillo Abramowitz Partner Robert J. Anello Quoted in Law360

Articles, Books & Journals

June 12, 2019

The International Encryption Debate: Privacy Versus Big Brother

May 30, 2019

Morvillo Abramowitz Partners Recognized as Experts in Who’s Who Legal: Business Crime Defence and Investigations 2019

May 29, 2019

The Legal 500 United States 2019 Recommends Morvillo Abramowitz and Its Partners in Corporate Investigations & White-Collar Criminal Defense, Leading Trial Lawyers, and Securities Litigation

May 22, 2019

How Many Company Employees Can Fit Into a White-Collar Lawyer's Pool?

Articles, Books & Journals

May 1, 2019

Should Trump’s Foreign Policy Affect Criminal Prosecutions?

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

April 23, 2019

Top 10 Crimes Mueller’s Report Considers

Articles, Books & Journals

April 11, 2019

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

March 6, 2019

From Teapot Dome to Trump: How Congress Investigates Criminal Scandals

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

January 11, 2019

Morvillo Abramowitz Partner Robert J. Anello Quoted in the American Lawyer

December 19, 2018

Naughty or Nice: Is Trump's Hint of a Gift of a Pardon to Manafort Obstruction of Justice?

Articles, Books & Journals

December 4, 2018

1MDB Scandal Tests Justice Department on FCPA and Corporate Prosecutions

October 15, 2018

Rethinking Corporate Monitors: DOJ Tells Companies to Mind Their Own Business

Articles, Books & Journals

October 11, 2018

The Vanishing Federal Criminal Trial

Articles, Books & Journals

October 4, 2018

Hidden 'Time' Bombs in White-Collar Criminal Matters

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

June 26, 2018

Justices Call Foul on SEC’s Home Court Advantage

June 13, 2018

The Legal 500 United States 2018 Recommends Morvillo Abramowitz in Corporate Investigations & White-Collar Criminal Defense and Securities Litigation

Articles, Books & Journals

June 8, 2018

Sessions' Justice Department's Pragmatic Approach to Corporate Accountability

May 24, 2018

Morvillo Abramowitz Partner Robert J. Anello Quoted in the Los Angeles Times

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

April 18, 2018

The Stormy Raid of Cohen's Office Strengthens the Attorney-Client Privilege

Articles, Books & Journals

April 3, 2018

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

March 8, 2018

Prosecuting Corporations: NOT High on Administration’s To Do List

March 1, 2018

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

Speaking Engagements

March 1, 2018

American Bar Association 32nd Annual National Institute on White Collar Crime

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

January 10, 2018

Bitcoin Buyers Beware: The IRS Has Your Number

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 27, 2017

Morvillo Abramowitz Partner Robert J. Anello Quoted in the New York Law Journal

Articles, Books & Journals

November 8, 2017

New-Wave Legal Challenges for Bitcoin and Other Cryptocurrencies

November 1, 2017

Let the Cyber Wars Begin: Federal Regulators Prepare Their Arsenal

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

September 6, 2017

Letter on Insider Trading from a Confused Wall Streeter

September 1, 2017

Morvillo Abramowitz Partners Recognized as Experts in Who’s Who Legal: Business Crime Defence 2017

August 26, 2017

Morvillo Abramowitz Partner Robert J. Anello Quoted in the Financial Times

Articles, Books & Journals

August 1, 2017

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

July 28, 2017

Morvillo Abramowitz Partner Robert J. Anello Quoted in the New York Law Journal

July 20, 2017

Second Circuit Sends Shivers Down DOJ’s Spine: Compelled Foreign Testimony Invalidates Prosecution

July 11, 2017

Morvillo Abramowitz Successfully Represents Absolute Capital Management's Former Founder, Chairman, and Chief Executive Officer, Sean Ewing, In Getting All Charges Dismissed

July 11, 2017

Chronicle of Disgorgement’s Death Foretold: Kokesh v. SEC

June 29, 2017

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

Articles, Books & Journals

June 21, 2017

Corporate FCPA Enforcement in The Era of Trump

Articles, Books & Journals

June 6, 2017

Erosion of the Corporate Attorney-Client Protection in Europe

Speaking Engagements

June 6, 2017

Current Ethical Issues for In-House Counsel & Those Who Advise Them

May 26, 2017

Morvillo Abramowitz Partner Robert J. Anello Quoted in Law360

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

May 16, 2017

What Crimes Was Comey’s FBI Investigating: Hacking, Campaign Violations, Taxes – or Even Treason?

Articles, Books & Journals

April 4, 2017

Coming Changes to Federal Criminal Discovery Rule?

March 15, 2017

Trump Not Only Victim of Leaks: Courts Are Handcuffed in Responding to FBI Leaks

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

January 30, 2017

Yates Letter v. Yates Memorandum: Which Will We Remember?

January 19, 2017

How Will the New Administration Prosecute Businesses?

Articles, Books & Journals

December 6, 2016

Government Searches: The Trouble With Taint Teams

Speaking Engagements

November 16, 2016

Common Disciplinary Problems and How to Prevent Them

November 9, 2016

Morvillo Abramowitz Partner Robert J. Anello Quoted in Thomson Reuters

November 9, 2016

Can A President (Trump) Be Prosecuted Based Upon Allegations Of Past Misconduct?

November 9, 2016

Morvillo Abramowitz Partner Robert J. Anello Quoted in the New York Law Journal

November 2, 2016

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

Speaking Engagements

October 27, 2016

Government Hacking: Rule 41

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

September 28, 2016

Prosecutions from the Financial Crisis: When Is It Safe to Come Out of the Woods?

Articles, Books & Journals

September 23, 2016

Fordham Law Review, Volume 85, Issue 1 — A Chapter on White Collar Crime

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?

July 18, 2016

Morvillo Abramowitz Partners Robert J. Anello and Judith L. Mogul and Associate Peter Janowski Successfully Represent Former CEO of Absolute Capital Management

July 14, 2016

Morvillo Abramowitz Partners Robert J. Anello and Brian A. Jacobs and Associate Devin M. Cain Successfully Represent Foreign National in DOJ Indictment

July 14, 2016

SCOTUS Quid Pro Quo Analysis in McDonnell May Broadly Affect Bribery and Insider Trading Prosecutions

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

May 6, 2016

FCPA Pilot Program: Missing the Big Picture

Speaking Engagements

April 13, 2016

APRL’s 7th International Professional Responsibility Conference

Articles, Books & Journals

April 6, 2016

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

March 29, 2016

Morvillo Abramowitz Partner Robert J. Anello Featured in Law360’s Trial Series

February 18, 2016

Morvillo Abramowitz Partner Robert J. Anello Represents Supervisory Board of VimpelCom Ltd. in one of the Largest FCPA Investigations in U.S. History

Articles, Books & Journals

February 3, 2016

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

January 28, 2016

Morvillo Abramowitz Earns a Firm Spot Among Law360’s 2015 White Collar Practice Groups of the Year

January 13, 2016

Added Penalties for Worker Safety Violations: The Other Yates Memorandum

December 10, 2015

Latest International Assault on Attorney-Client Privilege Causes Headaches for Corporations' Lawyers

Articles, Books & Journals

December 2, 2015

'Spoofing'—the New Frontier For Criminal Prosecution?

October 22, 2015

Upcoming Federal Sentencing Reform Offers Little Benefit for White Collar Defendants

Articles, Books & Journals

2015

Commercial Litigation in New York State Courts — Chapter on White Collar Crime

October 22, 2015

Partner Robert J. Anello Contributes to Commercial Litigation in New York State Courts

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

September 8, 2015

Addressing the SEC’s Administrative “Home Court” Advantage in Enforcement Proceedings

Articles, Books & Journals

August 5, 2015

Obstruction? Barry Bonds Prosecutors Strike Out in the Ninth

Articles, Books & Journals

August 3, 2015

LAW vs. LORE: The Lack of Judicial Precedent in FCPA Cases

August 1, 2015

Morvillo Abramowitz Partner Robert J. Anello Quoted in New York Daily News

July 27, 2015

Interpol: How to Catch a Thief – International Style

June 17, 2015

Partner Robert J. Anello Interviewed by “Talkin Law”

June 8, 2015

FI-FA Fo Fum: Who Gets to Prosecute Non-Americans

June 3, 2015

The Legal 500 United States 2015 Recommends Morvillo Abramowitz in White-Collar Criminal Defense and Securities: Shareholder Litigation

Articles, Books & Journals

June 3, 2015

Convicted Corporations Aren’t Really Bad Boys

May 22, 2015

Who’s Who Legal 100 Ranks Morvillo Abramowitz Top 20 in Asset Recovery, Business Crime Defence & Investigations and Named 7 Partners as Experts

May 19, 2015

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

Speaking Engagements

May 7, 2015

Partner Robert J. Anello to Serve as a Panelist at the Federal Bar Council’s Trial Advocacy Training Program

April 17, 2015

Big Brother Gets Bigger: Installing Independent Monitors Before a Settlement is Signed

Articles, Books & Journals

April 8, 2015

New Counterattack on SEC’s Home Court Advantage

February 27, 2015

A Small Barracuda in a Big Pond: New York’s Department of Financial Services

Articles, Books & Journals

February 4, 2015

Waning Influence of Sentencing Guidelines in White-Collar Cases

January 8, 2015

The Year in White-Collar Crime: A Look Back Helps Us See Ahead

December 18, 2014

Morvillo Abramowitz Partner Robert J. Anello Quoted in MSNBC

December 17, 2014

Partner Robert J. Anello Recognized by Law Journal Press for His Editorship of White Collar Crime: Business and Regulatory Offenses

Articles, Books & Journals

December 3, 2014

Missing Fish, Obstruction Statute and Prosecutorial Discretion

November 28, 2014

Partner and Federal Bar Council President Robert J. Anello Presents Emory Buckner Medal to U.S. Senator Richard Blumenthal

November 5, 2014

Partner and Federal Bar Council President Robert J. Anello Testifies Before the Advisory Committee on Criminal Rules

October 31, 2014

Who’s Who Legal: Business Crime Defense 2014 Names 7 Morvillo Abramowitz Partners as Experts

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 15, 2014

Corporate State of Mind in Securities Cases: The Sixth Circuit Blazes a New Trail

Speaking Engagements

October 7, 2014

New York City Bar Association's Ethics in Litigation CLE Program

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

08/20/2014

Be Careful Where You Whistle While You Work: Courts Impose Limits on Dodd-Frank's Protection for FCPA Whistleblowers

Articles, Books & Journals

August 5, 2014

When The Government Searches Your Hard Drives

Articles, Books & Journals

June 3, 2014

Revisiting Criminal Insider Trading Liability

May 14, 2014

Robert J. Anello Introduces Eastern District Judge Joseph F. Bianco at the Annual Central Islip Reception

May 7, 2014

The British Are Coming: The Redcoats Get Serious About Prosecuting International White-Collar Crime

May 5, 2014

Robert J. Anello Presents the Learned Hand Medal for Excellence in Federal Jurisprudence to the Honorable Stephen G. Breyer, Associate Justice, The Supreme Court of the United States

Articles, Books & Journals

April 1, 2014

Conscious Avoidance: An Over-Used Doctrine

March 6, 2014

Destitute Before Proven Guilty: Supreme Court OKs Asset Seizure In White-Collar Cases That Bars Defendants' Ability To Retain Counsel

February 5, 2014

Extradition Italian Style: Knock, Knock, Knocking On Amanda Knox's Door

Articles, Books & Journals

February 4, 2014

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

Articles, Books & Journals

February 2014

Criminal Forfeiture Laws: Pretrial Seizure of Assets and the Sixth Amendment

Articles, Books & Journals

January 2014

Criminal Forfeiture Laws: Tying a Defendant’s Hands

Articles, Books & Journals

2014

White Collar Crime: Business and Regulatory Offenses

Articles, Books & Journals

December 3, 2013

Second Circuit to Resolve Split on Insider Trading

Speaking Engagements

December 2, 2013

NYCLA's Task Force On Judicial Budget Cuts Public Hearing

October 30, 2013

First JPMorgan -- Now Rabobank Versus The United States: Taking One For The Team?

Speaking Engagements

October 18, 2013

2013 Federal Criminal Practice Institute

Articles, Books & Journals

October 1, 2013

Calls for Sanity In White-Collar Sentencing

September 11, 2013

Robert Anello Featured In Law360 Rainmaker Q&A

September 3, 2013

What Happens Outside The USA, Stays Outside The USA: Reining In The Extraterritorial Reach Of Criminal Securities Laws

Articles, Books & Journals

August 6, 2013

Cooperation Gone Awry: Considerations in Business Cases

July 30, 2013

Sequestering Justice Is Unjust

July 29, 2013

Robert Anello Discusses Corporate Criminal Liability on Huffington Post Live

07.19.13

Robert Anello Featured on Huffington Post Live Discussing the Fate of Edward Snowden

July 10, 2013

Not Your Average Asylum Seeker: Avoiding Extradition Snowden Style

March/April/May 2013

From the President: Overcriminalization: A National Problem in Need of Reform

June 27, 2013

Rajaratnam Appeal: Is Snowden Right That Big Brother Is Listening?

06.13.13

Robert Anello Discusses Political Asylum and Extradition on Huffington Post Live

Speaking Engagements

June 11, 2013

Advice From More Experts: More Successful Strategies for Winning Commercial Cases in New York State Courts

Articles, Books & Journals

June 4, 2013

Overcriminalization of Non-Violent Conduct: Time for Real Reform

May 22, 2013

Robert Anello Takes Part in Federal Bar Council Reception Honoring Federal Defenders of New York

Speaking Engagements

May 16, 2013

Current Ethical Issues for In-House Counsel & Those Who Advise Them

May 16, 2013

New Justice Department’s FIRREA Cases Against Banks: Holding The Victim Responsible

Articles, Books & Journals

April 2, 2013

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

March 7, 2013

Twists, Turns, PIPEs, And Screws: Insider Trading And Mark Cuban

February 27, 2013

White Collar Boutiques Find Their Niche in a Crowded Market

February 27, 2013

Supreme Court in Gabelli: Clock Starts Ticking When Fraud Occurs, Not When It's Discovered

February 14, 2013

Morvillo Abramowitz Named to National Law Journal Litigation Boutiques Hot List

Articles, Books & Journals

February 5, 2013

The Boundaries of a Seemingly Limitless Mail Fraud Statute

February 1, 2013

Morvillo Abramowitz Wins White Collar Crime Firm of the Year Benchmark Litigation Award – Northeast Region

Dec./Jan./Feb. 2013

From the President: A Noble and Caring Profession

January 23, 2013

White Collar Practice In 2013: An Old Look For A New Year?

Articles, Books & Journals

February 2013

Corporate Criminal Liability: When Is Enough Too Much?

January 17, 2013

Morvillo Abramowitz Obtains Federal Injunction Halting Pursuit of State Claims Arising from Hedge Fund Fraud

Articles, Books & Journals

December 4, 2012

Rajaratnam, 'Necessity' and the Path for Future Wiretaps

November 21, 2012

The Government's War Against Financial Industry Crimes Continues with a Record-Breaking Insider Trading Case, But It's Still Too Soon to Declare a Winner

Speaking Engagements

October 26, 2012

Fifth Annual Fall Institute: Sentencing-Reentry-Juvenile Justice-Legal Education

October 24, 2012

Financial Institutions: How Much More Will You Have to Spend on Anti-Money Laundering Programs to Avoid Criminal Prosecution?

October 23, 2012

Robert Anello Elected President of the Federal Bar Council

Articles, Books & Journals

October 2, 2012

Justice Department Flexes Muscle In Anti-Money Laundering by Banks

September 25, 2012

SCOTUS and the Statute of Limitations in SEC Enforcement Actions

Articles, Books & Journals

August 7, 2012

Keeping the Indictment Out of the Jury Room

Articles, Books & Journals

August, 2012

Clients in Cross-Border Investigations: Considerations Relating to Privilege

Articles, Books & Journals

June 5, 2012

Denying Bail To the 'Economically Dangerous'

Articles, Books & Journals

April 3, 2012

New Federal Sentencing Data: Comparing Chalk and Cheese

March 1, 2012

Second Circuit Agrees with Morvillo Abramowitz in Appeal Setting the Standards for Application of the Securities Exchange Act to Off-Market Transactions

Articles, Books & Journals

February 7, 2012

Jurors Behaving Badly: How Courts Respond

January 6, 2012

Critical Issues Facing Directors Today: The Attorney-Client Privilege

Articles, Books & Journals

December 6, 2011

Media: Defendant’s Friend or Foe?

Speaking Engagements

October 13, 2011

Federal Criminal Practice Institute

Articles, Books & Journals

October 4, 2011

International Prison Transfer Program

Speaking Engagements

September 27, 2011

The Perfect Storm: Managing Investigations, Compliance and Audit’s in Today’s Tough Market

Articles, Books & Journals

August 2, 2011

Increased Extradition For Business Crime

July 12, 2011

Robert J. Anello Speaks to BloombergLaw on News Corp Hacking Scandal

Articles, Books & Journals

June 7, 2011

Crossroads Between Grand Jury Subpoenas and Civil Protective Orders

Speaking Engagements

June 1, 2011

The State of Federal Prisons and Supervised Release: A Conversation With Key Decision Makers

Articles, Books & Journals

April 5, 2011

Statute of Limitations In SEC Enforcement Actions

March 2, 2011

Morvillo Abramowitz Successfully Defends Private Wealth Management Company in Madoff-Related Litigation

Articles, Books & Journals

February 1, 2011

Overview of Federal Wiretap Law In White-Collar Cases

Articles, Books & Journals

December 7, 2010

In International Investigations, All Lawyers Are Not Created Equal

November 29, 2010

Robert J. Anello Speaks to CNBC on What Insider Trading Is and Isn't

November 15, 2010

Robert J. Anello Honored by the New York County Lawyers’ Association and Thomson West

Articles, Books & Journals

October 5, 2010

Alternatives to Honest Services Fraud

Articles, Books & Journals

August 3, 2010

The Evolving Mystery Of Illegal Insider Trading

Articles, Books & Journals

June 1, 2010

Terms and Conditions Of Supervised Release

Articles, Books & Journals

April 6, 2010

Federal RICO Statute: Extraterritorial Reach and Other Recent Issues

March 25, 2010

Eleventh Circuit Issues Important Decision for Prime Brokerage Industry

Articles, Books & Journals

February 2, 2010

Renewing Efforts to Enforce ‘Brady v. Maryland’

Articles, Books & Journals

2010

Commercial Litigation in N.Y. Courts — Chapter on White Collar Crime

Articles, Books & Journals

December 1, 2009

U.S. Supreme Court Term: Cases Affecting White Collar Practitioners

Articles, Books & Journals

October 6, 2009

Implications of Asserting The Fifth Amendment

Articles, Books & Journals

August 4, 2009

Supreme Court Review: The 2008-2009 Term

Articles, Books & Journals

June 2, 2009

Assessing Developments On Criminalization of Legal Advice

Speaking Engagements

May 14, 2009

International Practice after the Great Credit Crisis of 2008-2009

Articles, Books & Journals

April 7, 2009

The Need for ‘Second Chances’ After Suffering a Federal Conviction

Articles, Books & Journals

February 3, 2009

‘Batson’ Update: Second Circuit Cases Highlight Issues in Making Challenges

Articles, Books & Journals

December 8, 2008

When Is Once Enough? Collateral Estoppel in Criminal Cases

Articles, Books & Journals

October 7, 2008

Calculating Loss Under the Guidelines

Articles, Books & Journals

September 6, 2008

Preserving the Corporate Attorney-Client Privilege: Here and Abroad

Articles, Books & Journals

August 5, 2008

Attorney-Client Privilege in International Investigations

Articles, Books & Journals

June 3, 2008

Dangers of Proffering Information to the Government

Articles, Books & Journals

April 1, 2008

Show Me the Money

Articles, Books & Journals

February 5, 2008

Impact of U.S. Prosecutions on Foreign Affairs

Articles, Books & Journals

2008

Preserving the Corporate Attorney-Client Privilege: Here and Abroad

Articles, Books & Journals

December 6, 2007

The Quest for Expansion of Insider Trading Liability

Speaking Engagements

October 30, 2007

Current Ethical Issues For In-House Counsel And Those Who Advise Them

Articles, Books & Journals

October 2, 2007

Options Backdating and the Brocade Trial

August 31, 2007

War Stories 2007

Articles, Books & Journals

August 7, 2007

The Cost of Defense

Articles, Books & Journals

June 5, 2007

Ancillary Jurisdiction in Criminal Cases

Articles, Books & Journals

April 3, 2007

Outer Limits of Federal Mail, Wire Fraud Prosecutions

Articles, Books & Journals

February 6, 2007

Status of Out-of-Court Statements After ‘Crawford’

Articles, Books & Journals

December 5, 2006

Preserving Your Job While Asserting the Fifth Amendment

Articles, Books & Journals

October 3, 2006

Criminalization of Political Processes

Articles, Books & Journals

August 1, 2006

Regulation and Prosecution of Hedge Funds

Articles, Books & Journals

June 6, 2006

Fiduciary Duty Not Always Easy to Determine

Articles, Books & Journals

April 4, 2006

‘Graymail’ or the Right Defense?

Articles, Books & Journals

February 7, 2006

Use of Unusual Trial Management Procedures by District Courts

Articles, Books & Journals

December 6, 2005

Criminal Contempt Prosecution by Civil Litigants—A Step Too Far?

Articles, Books & Journals

October 4, 2005

Beyond ‘Upjohn’: Necessary Warnings in Internal Investigations

Articles, Books & Journals

August 2, 2005

Post-‘Booker’ Sentencing: Not What We Might Have Expected

Articles, Books & Journals

June 7, 2005

Criminal-Case Compensation of Fees: Not a Defendant’s Right?

Articles, Books & Journals

April 5, 2005

Prosecutorial Limitations in Cross-Border Investigations

Articles, Books & Journals

February 1, 2005

Government Attempts to Shield Its Witnesses From the Defense

Articles, Books & Journals

2005

Evolving Roles in Federal Sentencing: The Post-Booker/Fanfan World

Articles, Books & Journals

December 20, 2004

Sarbanes-Oxley’s Wake Up Call to Attorneys

Articles, Books & Journals

December 7, 2004

Corporate Compliance Programs: No Longer Voluntary

Articles, Books & Journals

October 14, 2004

Is the Cover-Up Worse Than the Crime?

Articles, Books & Journals

August 3, 2004

A Few Steps Toward Fairness

Articles, Books & Journals

June 1, 2004

Allowing Use of Proffer Statements at Trial

Articles, Books & Journals

April 6, 2004

Death of the Crafted Plea Allocution

Articles, Books & Journals

February 3, 2004

Sentencing Guidelines in 2004

Articles, Books & Journals

2004

Sarbanes-Oxley’s Wake Up Call to Attorneys

Articles, Books & Journals

December 2, 2003

Mens Rea for Criminal Securities Prosecutions

Articles, Books & Journals

October 7, 2003

Joint Defense Agreements, Insider Trading Misappropriation Theory

Articles, Books & Journals

June 3, 2003

Waiver Issues in Corporate Investigations

Articles, Books & Journals

April 1, 2003

Securities, Investigations and Prosecutions Under the Martin Act

Articles, Books & Journals

February 4, 2003

Sentencing Guidelines in 2003: Too Easily Abused

Articles, Books & Journals

December 3, 2002

Increasing Use of Undercover Stings in White-Collar Investigations

Articles, Books & Journals

October 10, 2002

Issues Raised When Rare Techniques Are Used by Prosecutors

Articles, Books & Journals

August 6, 2002

Limiting Venue for Business Crime Prosecutions

Articles, Books & Journals

June 4, 2002

Foreign Corrupt Practices Act: An Update

Articles, Books & Journals

2001

Justice Under Attack: The Federal Government’s Assault on the Attorney-Client Privilege

Articles, Books & Journals

1979

The Constitutionality of Conditions of Pretrial Detention: The Government’s Burden