0 results for ''Morvillo Abramowitz Grand''
Familiar Themes in DFS's First Enforcement Action Against Virtual Currency Company
The Robinhood Crypto order is the first major cryptocurrency-related enforcement action by DFS. It is consistent with increased attention by DFS on the industry in the last year.No Work Product Privilege Among Potential Adversaries
The ruling in 'Pilkington' bespeaks caution to parties considering sharing work product with a party who may later become an adversary.New York Law Journal Announces Its 2022 Distinguished Leaders
We are highlighting lawyers who had great performances while demonstrating clear leadership skills leading to positive outcomes.Chastening the Prosecutor's Darlings? SCOTUS To Assess 'Right-To-Control' and Honest Services Fraud
In 'Ciminelli' and 'Percoco', the Supreme Court will have the opportunity to further limit prosecutors' use of unduly broad interpretations of the federal fraud laws to impose their own notions of an integrity code onto state government and many other arenas beyond their proper reach.View more book results for the query "'Morvillo Abramowitz Grand'"
Jury Finds 'Lottery Lawyer' Guilty of Fraud Scheme, Causing Massive Losses for Clients
Prosecutors emphasized Kurland's duties as an attorney as they described how he broke his clients' trust.Prosecutors Say 'Lottery Lawyer' Abused Clients' Trust, Caused Eight-Digit Losses in Fraud Scheme
Defense lawyer Telemachus Kasulis argued that alleged co-conspirators worked together to set up ex-Rivkin Radler partner Jason Kurland to "take the fall" while making money off the illegal scheme themselves.FBAR Penalties Go to the Supreme Court: Dueling Statutory Interpretations
The Supreme Court agreed to resolve a split between the U.S. Courts of Appeals for the Fifth and Ninth Circuits over the correct interpretation of 31 U.S.C. §5321(a)(5)(A), which caps the civil penalty applicable to non-willful FBAR violations at $10,000.Alleged Co-Conspirator of 'Lottery Lawyer' Asked About Mocking Phone Calls During Cross-Examination
Lawyer told lottery winners he could help them figure out how to manage their jackpots.Corporate Transparency Act Resource Kit
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Revenue, Profit, Cash: Managing Law Firms for Success
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Law Firm Operational Considerations for the Corporate Transparency Act
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The Ultimate Guide to Remote Legal Work
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