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Morvillo Abramowitz Grand Iason & Anello PC. White Collar Criminal Defense, Regulatory Enforcement, Commercial Disputes, Securities Litigation.

New York, New York
Joined September 2011
Photo by Morvillo Abramowitz Grand Iason & Anello PC (@MAGIApc)Photo by Morvillo Abramowitz Grand Iason & Anello PC (@MAGIApc)Photo by Morvillo Abramowitz Grand Iason & Anello PC (@MAGIApc)
Morvillo Abramowitz Grand Iason & Anello PC retweeted
Incoming President Pledges to Nurture NYCLA's 'Inclusive' Role at.law.com/GirAjR via @NYLawJournal
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Top on #Lexology right now 'Harvard’s secret e-mail search: the intersection of internal..' bit.ly/13bUWgr @MAGIApc #Employment #Law
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Litigation Boutiques Hot List: They may be small, but they command attention. The 10 law firms on our Litigation... bit.ly/XfhOWU
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Last night was the US #benchmarkawards. Winners, story and keynote speakers here on our new website: ow.ly/hkKCs
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Morvillo Abramowitz Grand Iason & Anello PC retweeted
It's Time For The SEC To Join The Digital Age: Why The SEC's Attempted Crackdown On... bit.ly/XeHIqh | by @magiabpc #Securities
Morvillo Abramowitz Grand Iason & Anello PC retweeted
Congrats to Benchmark Awards nominees #KramerLevin @MAGIABpc @Colson_Hicks @zs_law @FarellaBraun #KekerVanNest @saulewing #AlstonHunt
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. @magiabpc in @Forbes: Insider trading–like most white-collar crime–appears not to be influenced by harsher sentences onforb.es/SV47L5
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Hot article on #Lexology right now 'EMRs: the new health care fraud frontier?' bit.ly/Vv60vl @MAGIABpc #IT #Law
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#NLJregsummit - investigations panel - the key to help with whistle-blowing issues -- strong compliance programs.
Morvillo Abramowitz Grand Iason & Anello PC retweeted
#NLJregsummit - investigations panel: we're in the early age of whistle blowing...
Morvillo Abramowitz Grand Iason & Anello PC retweeted
#NLJregsummit - pool counsel can help reduce costs for companies advancing legal fees to employees under investigation.
Morvillo Abramowitz Grand Iason & Anello PC retweeted
#NLJregsummit - lawyers must tell employees in investigation they represent the company, not the employee
Morvillo Abramowitz Grand Iason & Anello PC retweeted
#NLJregsummit having a law firm that's credible in eyes of government conduct investigation is important. if firm is too close, might hurt.
Morvillo Abramowitz Grand Iason & Anello PC retweeted
#NLJregsummit - is there a presumption of lack of credibility by DOJ if you don't go outside the organization for the investigation?
Morvillo Abramowitz Grand Iason & Anello PC retweeted
#NLJregsummit - investigations panel - to prevent/diminish action by govt agency, way internal investigations are handled can be key.
Morvillo Abramowitz Grand Iason & Anello PC retweeted
#NLJregsummit - investigations panel - good defense: being able to say "no one could have designed a better compliance program"
Morvillo Abramowitz Grand Iason & Anello PC retweeted
#NLJregsummit - DOJ, SEC want to know how program is designed - does the organization understand when things are going wrong?
Morvillo Abramowitz Grand Iason & Anello PC retweeted
#NLJregsummit - off-the-shelf compliance doesn't work. prosecutors want to see effort.
Morvillo Abramowitz Grand Iason & Anello PC retweeted
#NLJregsummit - investigations panel: compliance programs should be custom tailored to company.
Morvillo Abramowitz Grand Iason & Anello PC retweeted
#NLJregsummit - investigations panel: a recurring theme in DOJ rules on these issues - do you have a compliance program?