0 results for 'Morvillo Abramowitz Grand'
Seyfarth Gets 5 White-Collar Lawyers, Including Practice Co-Chair, From Dissolving Stroock
Richard Morvillo and his team joined Stroock from Orrick in 2021.
Second Circuit Limits the SEC's Disgorgement Power
In its recent decision in 'SEC v. Govil', the Second Circuit limited the SEC's power by construing "victims" to be limited to those who suffer pecuniary harm. This holding will likely prevent the SEC from obtaining disgorgement in numerous types of cases, such as those involving books and records or registration violations, and even insider trading.
Is the 'Klein' Conspiracy Doctrine Doomed?
In his Tax Litigation Issues column, Jeremy H. Temkin discusses how a series of recent U.S. Supreme Court decisions has eroded Klein's jurisprudential foundation, suggesting it is not a matter of if, but when, the doctrine falls.
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.
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Pennsylvania Commonwealth Court Rules 2024
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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.
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.TRENDING STORIES
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