0 results for 'Morvillo Abramowitz Grand'
White-Collar Criminal Enforcement and National Security
This article discusses the DOJ's national security enforcement initiatives and highlights cases that are representative of this new focus. It also touches on the M&A Safe Harbor Policy and how it complements and reinforces the DOJ's current voluntary disclosure policy.Striking Improper Use of Settlement Communication
This article focuses on 'My Mavens v. Grubhub' and discusses how courts are unlikely to allow parties to base their allegations in a pleading on information they learned during settlement discussions, even if the information could later be obtained through discovery.FIFA Reversal Signals Limits to DOJ's Role as World's Bribery Cop
In their White-Collar Crime column, Robert J. Anello and Richard F. Albert discuss how the latest decision out of the Eastern District of New York in the long-running FIFA saga has the potential to substantially curtail U.S. efforts to police foreign commercial bribery.Tax Court Deadlines: Greater Leeway for Taxpayers?
This column examines an emerging split over the treatment of 26 U.S.C. §6213(a), which provides taxpayers seeking relief from deficiencies found by the IRS with 90 days to file their Tax Court petitions.What I Wish I Knew Then: Alvin Bragg
The Manhattan district attorney reflects on his journey to become one of the highest-profile local prosecutors in the United States and the advice that influential figures in his life gave him along the way.View more book results for the query "Morvillo Abramowitz Grand"
Plaintiffs Should Be Prepared to Present Merits Evidence at the Class Certification Stage
To prevail at the class certification stage, the named plaintiffs frequently must present evidence that goes to the merits of their claims in order to show that common issues predominate. That obligation is not new.US Supreme Court Confirms 'Unmistakable' Trend in Narrowing Identity Theft Statute
In its ruling in Dubin, the Supreme Court forcefully continued the trend recognized by Judge Costa, rejecting the government's literalist view of 18 U.S.C. Section 1028A(a)(1) that would make virtually every low-level fraud by a health care provider into aggravated identify theft subject to a mandatory two-year prison sentence.Varsity Blues: First Circuit Overturns College Admissions Scheme Convictions—Part Two
In May 2023, the U.S. Court of Appeals for the First Circuit set aside the convictions of two individuals in the government's high-profile "Varsity Blues" prosecution of fraud and bribery in the college admissions process. In part one of this two-part series, we addressed the court's holding that the government charged an improper "hub and spoke" conspiracy, which resulted in an unfair trial due to the admission of irrelevant prejudicial evidence against defendants. In this article, we address the court's bribery and fraud rulings.Challenges to Summonses After 'Polselli v. IRS'
This column discusses the court's decision in Polselli, Justice Jackson's concurring opinion, and the potential for future challenges to the IRS's issuance of summonses without notice.Varsity Blues: First Circuit Overturns College Admissions Scheme Convictions—Part One
On May 10, the U.S. Court of Appeals for the First Circuit vacated their convictions on the fraud, bribery and conspiracy charges, though it affirmed Wilson's conviction on a single count of filing a false tax return relating to a deduction taken for payments to Singer.Trending Stories
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