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Serving our clients' most sensitive litigation needs – white collar defense, regulatory enforcement, business and securities litigation – since 1973…
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Morvillo Abramowitz Grand Iason & Anello PC | USA | 29 Apr 2021

President Biden To The IRS: Resources Are On The Way

While the IRS postponed “Tax Day” from April 15 to May 17 this year, tax enforcement has received substantial attention in recent weeks culminating…
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Morvillo Abramowitz Grand Iason & Anello PC | USA | 20 Apr 2021

Thorny Issues Raised by Third-Party Discovery in Arbitration

In this edition of their Southern District Civil Practice Roundup, Edward M. Spiro and Christopher B. Harwood discuss the nuanced analysis of…
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Morvillo Abramowitz Grand Iason & Anello PC | USA | 19 Apr 2021

New Legislation May Portend Wave Of Anti-Money Laundering Enforcement

January was not a quiet month in D.C. An outgoing president refused to concede the election, a mob stormed the Capitol, and a new President…
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Morvillo Abramowitz Grand Iason & Anello PC | USA | 15 Apr 2021

The Man On The Street And The Layperson With Common Sense

For many years, purportedly to preserve its renowned sense of collegiality, the Second Circuit heard fewer cases en banc than any other circuit court…
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Morvillo Abramowitz Grand Iason & Anello PC | USA | 7 Apr 2021

Congress Poised To End Use of Acquitted Conduct at Sentencing

Among the many ways the U.S. Sentencing Guidelines have distorted the federal Criminal Justice system is through heavy reliance on factual…
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Morvillo Abramowitz Grand Iason & Anello PC | USA | 18 Mar 2021

Civil FBAR Penalty Litigation: No Reprieve for Taxpayers

On Feb. 18, 2009, the Department of Justice entered into a Deferred Prosecution Agreement with UBS AG. Since that time, the government has…
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Morvillo Abramowitz Grand Iason & Anello PC | USA | 8 Mar 2021

Where’s the Quid? DOJ Tests the Limits Of Public Corruption Law

Proof of a “quid pro quo,” giving something of value in return for a specific action, is central to federal public corruption prosecutions. In recent…
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Morvillo Abramowitz Grand Iason & Anello PC | USA | 8 Mar 2021

Commissioner Rettig On The State Of The IRS

In October 2018, after a long career representing taxpayers in civil and criminal tax controversies, Charles Rettig was sworn in as the 49th…
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Morvillo Abramowitz Grand Iason & Anello PC | USA | 2 Mar 2021

Forbes Insights is the strategic research and thought leadership practice of Forbes Media. By leveraging proprietary databases of senior-level executives in the Forbes

Executives have been facing extraordinary circumstances. But adversity is a fine teacher— and the best leaders are finding innovative ways to…
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Morvillo Abramowitz Grand Iason & Anello PC | USA | 25 Feb 2021

“SPAC-Tacular” Growth Means More Enforcement Ahead

A once-derided investment vehicle, the SPAC is surging as investors turn the traditional IPO process on its head to streamline the public offering…
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