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New Justice Department’s FIRREA cases against banks: holding the victim responsible

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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May 16 2013

The government's ever-evolving response to the United States financial crisis has come full circle, as civil Justice Department Attorneys seek to

Law enforcement in the health care industry: what do new cases against Novartis tell us?

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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May 9 2013

In recent years, pharmaceutical companies have faced criminal investigations and charges in regard to alleged off-label marketing of prescription

The IRS, email privacy and the legislative answer

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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May 8 2013

Communication through email is a reality of the modern world. Another reality is that even the most careful among us have pangs of regret shortly

The 'civil-izing' of white-collar criminal enforcement

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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May 7 2013

In recent congressional testimony, Attorney General Eric Holder made waves by acknowledging that "it becomes difficult for the Department of

Bank Leumi Snafu jeopardizes DOJ-IRS offshore enforcement initiatives

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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May 1 2013

Three times over the past four years, the IRS has given taxpayers with undisclosed offshore accounts the opportunity to come clean and avoid

'Concepcion's' lasting effects: class action waivers preempt FINRA rules

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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April 29 2013

In our June 24, 2011, article for Outside Counsel, titled "How 'AT&T Mobility' Changes the Course of Securities Class Actions, Arbitrations," we

Judging the SEC's Division of Enforcement with 2020 foresight

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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April 23 2013

I almost feel sorry for Mary Jo White, the Chairman of the SEC, and Andrew Ceresney and George Canellos, soon to be Co-Directors of the SEC's

Clerkships: a worthwhile journey, but only on a well-charted path

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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April 22 2013

For future litigators, judicial clerkships, and particularly federal judicial clerkships, have long been viewed as the most prestigious transition

Is the medium the message? Netflix’s decision to post material information on social media channels

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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April 17 2013

The news is out! There's a buzz in the blogosphere. It's trending on Twitter. The Securities and Exchange Commission has authorized the use of social

Allegations supporting diversity jurisdiction get close scrutiny

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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April 16 2013

Even a novice litigator can recite the two simple requirements for federal diversity jurisdiction: (1) complete diversity of citizenship of adverse

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Search results

New Justice Department’s FIRREA cases against banks: holding the victim responsible

Law enforcement in the health care industry: what do new cases against Novartis tell us?

The IRS, email privacy and the legislative answer

The 'civil-izing' of white-collar criminal enforcement

Bank Leumi Snafu jeopardizes DOJ-IRS offshore enforcement initiatives

'Concepcion's' lasting effects: class action waivers preempt FINRA rules

Judging the SEC's Division of Enforcement with 2020 foresight

Clerkships: a worthwhile journey, but only on a well-charted path

Is the medium the message? Netflix’s decision to post material information on social media channels

Allegations supporting diversity jurisdiction get close scrutiny

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