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Results: 1-10 of 62

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

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • 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
  • -
  • USA
  • -
  • 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
  • -
  • USA
  • -
  • 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
  • -
  • USA
  • -
  • May 7 2013

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

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

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • 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

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

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • April 22 2013

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

Allegations supporting diversity jurisdiction get close scrutiny

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • April 16 2013

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

A trend? Another ruling that mailing does not support mail fraud

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • April 10 2013

Two decisions do not ordinarily a trend make. But when New York federal judges author two circuit court opinions, issued within approximately three

Competing approaches to FCPA enforcement: recent cases diverge

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • April 5 2013

It happens very rarely. Two judges in the same federal district court simultaneously have SEC cases before them involving alleged violations of the

The Cahill prosecution in Massachusetts: vagueness is still a problem after skilling

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • April 4 2013

Vagueness is a common problem in white-collar criminal cases. In many instances the line between legal and illegal conduct is blurry at best. This

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