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Morvillo Abramowitz Grand Iason & Anello PC

https://maglaw.com/

Last activity: 11.08.2023

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Categories: BusinessCommerceDefenseFinTechLegalTechService

For almost 50 years, Morvillo Abramowitz Grand Iason & Anello PC has been at the forefront of advising companies and individuals on complex white collar and regulatory matters and sophisticated business disputes. As a litigation boutique, we are best known for our unparalleled trial experience and our expertise in white collar defense, securities enforcement, and regulatory matters. Equally important is the sophisticated civil litigation we do for financial institutions, other business entities, and their senior executives. Our size and expertise allows us the flexibility to provide the highest quality legal services at competitive rates. Follow us @MAGIApc Read our blog The Insider: White Collar Defense and Securities Enforcement https://www.maglaw.com/publications/blog-posts

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Location: United States, New York

Employees: 51-200

Founded date: 1973

Mentions in press and media 21

Date	Title	Description
11.08.2023	IRS Focusing On High Income Taxpayers And Their Offshore Transactions	In connection with the Inflation Reduction Act of 2022, the IRS was promised $80 billion in much needed resources and, in turn, committed to focus its expanded enforcement efforts on wealthy taxpayers. Although the recent debt ceiling fight...
10.05.2023	Are DOJ’s No-Poach Prosecutions Getting Poached?	By: Robert J. Anello
07.04.2022	NFTs: Taxation And Enforcement Are Around The Corner	While much has been written regarding the IRS’s efforts to get its arms around the taxation of cryptocurrencies, Bitcoin, Ethereum and other virtual currencies are not the only digital assets that raise challenges for tax compliance. The ex...
03.11.2021	Chronicle Of Disgorgement’s Death Forestalled	Not long ago, SEC disgorgement—court orders that a defendant found to have violated securities laws relinquish the proceeds from the violation—looked to be going the way of the dodo. For decades, the SEC aggressively used disgorgement as a ...
27.07.2021	Investors Are Entitled To Whistleblower Protection From The SEC	Earlier this month in “Companies Better Not Tread on Whistleblowers’ Right to Report,” I discussed the U.S. Securities and Exchange Commission’s action against Collector’s Coffee, Inc. and its CEO Mykalai Kontilai, and suggested that it mig...
15.07.2021	Digital Art May Be Next In The SEC’s Crosshairs	Like many other things, art and collectibles have gone digital. This year has seen explosive growth for NFTs, with NFT sales for 2021 already exceeding $2.5 billion. With the growing market for NFTs comes innovation, most notably the emerge...
09.07.2021	Companies Better Not Tread On Whistleblowers’ Right To Report	Guggenheim Securities, LLC recently was fined $208,912 by the Securities and Exchange Commission for its policies prohibiting employees from contacting regulators without prior approval from the company’s legal or compliance departments.
08.03.2021	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 Commissioner of the Internal Revenue Service. Within 18 months of taking the helm, Commissioner Ret...
24.02.2021	‘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 process and leverage a booming stock market. A company’s decision to assume the sometimes sub...
16.12.2020	“Achoo . . . So Sue Me!”: Criminal Liability For Spreading A Virus	Aside from worrying about being sued, individuals who spread the coronavirus also have to be concerned about being prosecuted. Dozens of Americans have been charged with coronavirus-related crimes since the beginning of the pandemic, rangin...
10.12.2020	IRS-CI’s Annual Report And The State Of Enforcement	On November 16, the IRS Criminal Investigation division issued its annual report for the fiscal year ending September 30, 2020, which touts recent achievements and may foreshadow a rise in IRS enforcement. The report highlighted IRS-CI’s no...
08.11.2020	How A Supreme Court Case About The Affordable Care Act Could Change Federal Criminal Law	On Tuesday morning, the Supreme Court will hear oral arguments in the latest case challenging the Affordable Care Act (“ACA”), once again placing the Court at the center of a dispute affecting the healthcare of millions of people around the...
22.10.2020	Jury Trials In The Time Of Covid	The mail arrived the other day and there it was, the blue, slightly larger than letter-size envelope with the words “JURY SUMMONS ENCLOSED” blazoned on the front. I was being called for jury duty at federal district court just as the upturn...
20.10.2020	How Long Can President Trump Keep His Tax Returns From Prosecutors?	Late last month, the New York Times published the first in a series of exposés on President Trump’s compliance (or non-compliance) with his federal income tax obligations. While readers of the Times articles may or may not be troubled by th...
15.09.2020	Zooming In On The Flaws Of Virtual Court	During the Covid-19 pandemic, with some notable exceptions, the bar has generally applauded the efforts of courts around the country to suspend in-person appearances and make court “virtual” to the extent possible. In video-courtrooms throu...
03.06.2020	Can Tax Amnesty Programs Cure State Budget Woes?	Beyond the horrific human toll, the COVID-19 pandemic has wreaked havoc on state finances and created massive budget gaps. The National Conference of State Legislatures reports that more than half of states are projecting revenue shortfalls...
14.04.2020	A New Discovery Tool in Arbitration	Arbitration has advantages in many disputes. It is typically less formal, less expensive and less time-consuming than litigation in court. But arbitration also has limitations, including generally fewer opportunities for discovery from the ...
02.04.2020	Doing Even More With Relatively Less	Over the past decade, the IRS suffered a series of deep budget cuts that, by 2018, left the agency with fewer agents conducting audits and criminal investigations than it had 20 years earlier. The budget cuts also resulted in fewer employee...
22.03.2020	COVID-19, Criminal Enforcement, and the Imperiled Fate of the Statute of Limitations	Just as the COVID-19 pandemic has devastated public and private life with alarming speed – with forced social distancing, widespread layoffs, stock market turmoil, and the nightmare scenario of hospitals being overrun – so too has it had a ...
21.01.2020	Title Fight: Blaszczak (18) v. Dirks (15)	The day before New Year’s Eve, the Second Circuit issued a split decision in United States v. Blaszczak, ---F.3d ----, 2019 WL 7289753 (2d Cir. Dec. 30, 2019), holding, among other things, that the “personal benefit” test the Supreme Court ...
07.03.2018	About That Russia Indictment: Robert Mueller's Legal Theory and Where It Takes Him Next	The news cycle has moved on from the recent indictment of 13 Russians over that country’s alleged interference in the 2016 U.S. presidential election. We, however, have been spending some quality time with it. The legal theory used by Speci...

Morvillo Abramowitz Grand Iason & Anello PC

Mentions in press and media 21

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