May 01, 2012 | New York Law Journal
The Wire: Higher Likelihood Innocent Conversations Are Being InterceptedIn their White-Collar Crime, Elkan Abramowitz and Barry A. Bohrer, members of Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, write that nearly 50 years after its enactment, important issues remain regarding the strict application of Title III and whether the government is held to the standards set forth therein when seeking a wiretap order to invade an individual's privacy rights.
By Elkan Abramowitz and Barry A. Bohrer
13 minute read
July 02, 2013 | New York Law Journal
Context Matters: Emails in White-Collar ProsecutionsIn their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack, members of Morvillo Abramowitz Grand Iason & Anello, analyze a recent decision that suggests the Second Circuit may be inclined to scrutinize sufficiency claims with particular care when a conviction relies on a limited number of emails.
By Elkan Abramowitz and Jonathan Sack
14 minute read
March 13, 2003 | Law.com
Principles of Federal Prosecution of Business OrganizationsIn the post-Enron corporate climate, it is more important than ever that white-collar defense attorneys know what factors a prosecutor will consider in deciding whether to charge a business, and what steps the organizational client should take at the earliest signs of trouble and throughout any ensuing investigation to ward off a potential indictment.
By Elkan Abramowitz and Barry A. Bohrer
11 minute read
November 01, 2011 | New York Law Journal
Era of Post-'Booker' Sentencing: Whither the GuidelinesIn their White-Collar Crime column, Elkan Abramowitz and Barry A. Bohrer, members of Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, write that, with an election looming, the concern is that some politicians will use issues regarding post-Booker sentencing practice to portray a "tough-on-crime" stance, leading to an even more punitive criminal justice system and further limiting the discretionary power of judges.
By Elkan Abramowitz and Barry A. Bohrer
12 minute read
May 07, 2013 | New York Law Journal
The 'Civil-izing' of White-Collar Criminal EnforcementIn their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack, members of Morvillo Abramowitz Grand Iason & Anello, write that in recent congressional testimony, Attorney General Eric Holder made waves by acknowledging that "it becomes difficult for [the Department of Justice] to prosecute [large financial institutions] when . . . a criminal charge . . . will have a negative impact on the national economy, perhaps even the world economy."
By Elkan Abramowitz and Jonathan Sack
14 minute read
September 04, 2013 | New York Law Journal
Why So Few Prosecutions Connected to the Financial Crisis?In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack, members of Morvillo Abramowitz Grand Iason & Anello, discuss how the complexity of the transactions, the depth and breadth of the recent financial crisis, the relative absence of detailed internal investigations and other factors have led to few criminal charges for important figures in the mortgage and financial industries.
By Elkan Abramowitz and Jonathan Sack
14 minute read
March 05, 2013 | New York Law Journal
Why So Few Individuals? Government's Prosecution of Corporate MisconductIn their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack, members of Morvillo Abramowitz Grand Iason & Anello, write that under the 'collective knowledge' doctrine, prosecutors do not have to prove that any particular individual in a company had the requisite knowledge; instead, the doctrine permits a fact finder to aggregate and impute to a corporation the fragments of information known to any of its employees.
By Elkan Abramowitz and Jonathan Sack
12 minute read
January 07, 2013 | New York Law Journal
Privacy and Technology: Balancing Competing InterestsIn their White-Collar Crime column, Elkan Abramowitz and Barry A. Bohrer, members of Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, write that although the Supreme Court has held that the installation of a GPS tracking device on a suspect's vehicle by police constituted a search under the Fourth Amendment, the law is less clear with respect to tracking data from cell phones.
By Elkan Abramowitz and Barry A. Bohrer
13 minute read
May 05, 2003 | New York Law Journal
White-Collar CrimeBy Elkan Abramowitz And Barry A. Bohrer
6 minute read
March 02, 2010 | New York Law Journal
White-Collar CrimeElkan Abramowitz and Barry A. Bohrer, members of Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, review two recent federal appellate cases that re-examined the "plain view" exception to the warrant requirement as it pertains to the searches of computers.
By Elkan Abramowitz and Barry A. Bohrer
15 minute read