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August 20, 2024 | The American Lawyer

New York-Based Clifford Chance Partner Missing in Mike Lynch Yacht Disaster

Christopher Morvillo, a former SDNY assistant prosecutor, was among the 22 people reported missing, according to national reports, alongside his wife.
3 minute read
August 20, 2024 | Law.com

Christopher J. Morvillo: The Clifford Chance Partner Missing in Mike Lynch Yacht Disaster

Clifford Chance said the firm was "in shock and deeply saddened".
3 minute read
August 07, 2024 | New York Law Journal

Putting Counsel in an Uncomfortable Spot: The Witness Chair

"More important, however, is for prosecutors to recognize that charges based on attorney proffers are ill-advised," write Robert J. Anello and Richard F. Albert.
12 minute read
July 17, 2024 | New York Law Journal

Supreme Court Round-Up on Tax Issues

On July 1, 2024, the Supreme Court concluded its October 2023 Term. While the term will probably be best known for the presidential immunity decision, the court decided two cases addressing tax issues, and one non-tax case that will reduce the deference courts give the IRS's statutory interpretations and therefore will impact tax controversies for years to come.
10 minute read
July 08, 2024 | New York Law Journal

Supreme Court Agrees To Decide Another Mail/Wire Fraud Question

This article describes different approaches taken to a "fraudulent inducement" theory of liability by contrasting the Third Circuit's decision in 'Kousisis' with the Second Circuit's different approach. It concludes with observations on the potential significance of a Supreme Court ruling that further limits the scope of mail/wire fraud.
10 minute read
Law Journal Press | Digital Book COVID-19 as a Trigger for Force Majeure: A Global Survey Authors: Lisa Richman, Shawn Helms, Jason Krieser, Matthew Cin, Amy Mahan View this Book

View more book results for the query "Morvillo Abramowitz Grand"

June 25, 2024 | New York Law Journal

Attorneys 'On the Move': Pryor Cashman Adds White Collar Partner; SEC Enforcement Attorney Joins Cozen O'Connor

And other announcements of recent hirings and promotions of New York attorneys.
4 minute read
June 17, 2024 | New York Law Journal

Federal Issue Not Substantial Enough for Removal

Where diversity jurisdiction is lacking, removal to federal court typically requires the removed case to assert a federal cause of action. An exception exists, however, where removal is proper if the state cause of action asserted involves a substantial federal issue.
8 minute read
June 12, 2024 | New York Law Journal

Invitation Declined: Defenses Against Extradition to the United States

The arm of U.S. extradition law is long. Fortunately, practitioners have defenses at their disposal that they may raise in the requested country's courts to help either limit the scope of prosecution once extradition occurs, or to prevent it altogether.
12 minute read
June 05, 2024 | New York Law Journal

Partners in Westchester Accounting Firm Plead Guilty to Conspiracy to Defraud the IRS

Defendants were accused of scheming to conceal their clients' personal income and conceal wages paid to their clients' employees, reducing their payroll tax liability.
2 minute read
May 15, 2024 | New York Law Journal

'Farhy v. Commissioner': D.C. Circuit Reverses Win for Taxpayers

This article reviews the two decisions in 'Farhy v. Commissioner' and discusses the implications for determining the assessability of penalties going forward.
8 minute read

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