12/18/17 Orrick to Expand National White Collar & Securities Litigation Practice with 15 Morvillo LLP Litigators in NY and DC

Four Articles on Bitcoin and Beyond:

10/17/17 1. The Evolution Of Regulators’ Views On Bitcoin ETFs, Law360 (access requires a subscription) by Daniel Nathan, Jason Somensatto and Jorge Pesok
08/08/17 2. SEC's Blockchain Stance Will Likely Impact Exchanges, Law360 (access requires a subscription) by Jorge Pesok and Samuel Brylski
07/27/17 3. The DAO Report: Understanding the Risk of SEC Enforcement, Coindesk by Jason Somensatto
07/27/17 4. CFTC LedgerX Approval Is A Big Step For Bitcoin, Law360 (access requires a subscription) by Daniel Nathan, Jason Somensatto and Jorge Pesok
09/02/17 Finra: Who's watching the watchdog? Investment News, Mark Schoeff Jr. and Bruce Kelly

Finra seeks to raise pressure on firms hiring rogue brokers, avoiding arbitration payments, Investment News, by Mark Schoeff, Jr.

09/12/16 SEC to examine RIAs who hire disciplined, barred brokers, Investment News, by Jeff Benjamin
07/08/16 Feds See Upside To Insider Trading Case At Supreme Court, Law360 (access requires a subscription), by Carmen Germaine
06/14/16 Brokers Say SEC Lacked Evidence in IBM Insider Trading Case, Law360 (access requires a subscription), by Kat Sieniuc
05/17/16 The Dentist Who Could Thwart U.S. As Global Corruption Cop, Bloomberg, by Christie Smythe
04/07/16 The Rocky Road of Insider Trading Law, New York Times DealBook, by Peter J. Henning

High Court Rejection Won't End Debate Over SEC Admin Court, Law360 (access requires a subscription), by Tom Zanki

03/23/16 Questions Linger Over Cooperation in SEC Cases: Attorney, Bloomberg BNA, by Michael Greene
03/23/16 Ex-Goldman banker avoids jail for getting stolen documents, New York Post, by Kevin Dugan
03/22/16 Goldman Banker in Document Leak Case Avoids Prison, New York Times DealBook, by Ben Protess
03/22/16 Fired Goldman Banker Avoids Prison Over Secret NY Fed Docs, Law360 (access requires a subscription), by Pete Brush
02/17/16 Lawmaker Wants to Give SEC Defendants Greater Rights, Investment News, by Mark Schoeff Jr
02/16/16 NY stockbrokers' trades on IBM deal tip not illegal, jurors told, Reuters, by Nate Raymond
02/16/16 Ex-Brokers Go on Trial in Test of Revised Insider Law, Bloomberg Business, by Patricia Hurtado
02/16/16 Attorneys Pay Tribute To Scalia, A Beautiful Legal Mind, Law360 (access requires a subscription), by Christine Caulfield
02/12/16 SEC Judge Fight Belongs In Federal Courts, 4th Circuit Hears, Law360, (access requires a subscription), by Jody Godoy
02/01/16 Ex-Fox Rothschild Atty's Trading Trial Hangs On Deal Reports, Law360 (access requires a subscription), by Matt Fair
01/26/16 Ex-Capital One Analyst Slams SEC Insider Trading Damages, Law360 (access requires a subscription), by Dan Packel
12/22/15 Adviser's Spat Over SEC In-House Court Heads To 4th Circuit, Law360 (access requires a subscription), by Ed Beeson
11/17/15 SEC Denied Quick Win In Sales Data Insider Trading Suit, Law360 (access requires a subscription), by Carmen Germaine
10/26/15 Ex-Goldman Banker and Fed Employee Will Plead Guilty in Document Leak, New York Times, by Ben Protess and Peter Eavis
10/22/15 Interview with Amy Walsh, Women Criminal Defense Attorneys Blog, by Susan Bozorgi
10/05/15 Bharara’s Supreme Court Miss, The Second Circuit called his theory a ‘doctrinal novelty’, Wall Street Journal (access requires a subscription)
10/05/15 Supreme Court won't hear major insider trading case, Reuters, By Lawrence Hurley and Nate Raymond
10/05/15 Supreme Court derails Bharara’s Wall St. crusade, NY Post, By Michelle Celarier
10/05/15 Top Prosecutor Warns of Insider Leak 'Bonanza' as Ruling Stands, Bloomberg News, By Neil Weinberg and Patricia Hurtado
10/05/15 Supreme Court Denies Request to Hear Insider Trading Case, New York Times Dealbook, By Matthew Goldstein and Adam Liptakoct

Squawk on the Street - Bharara Faces Blow on Insider Trading Convictions, Gregory Morvillo Interview on CNBC


Supreme Court lets insider trading reversal stand
USA Today, By Kaja Whitehouse


Supreme Court won't hear Obama administration's appeal of insider trading case, Associated Press, US News and World Report, By Sam Hananel


Supreme Court Won't Review Insider-Trading Ruling
Wall Street Journal; Law Blog, By Jacob Gershman


Supreme Court refuses to review insider trading decision deemed a 'roadmap for unscrupulous', ABA Journal, By Debra Cassens Weiss

10/02/15 The Newman-Chiasson Insider Trading Case Not On SCOTUS Review List (updated Oct 5, 2015), Forbes, By Walter Pavlo
09/24/15 Amy Walsh, court-appointed monitor for JPMorgan Chase Bankruptcy Settlement, launches website to inform public of Settlement Agreement compliance. Visit website at
09/24/15 Judge Rules Phone Passcodes Are Protected Information, Wall Street Journal (access requires subscription) by Jacob Gershman
09/23/15 SEC Can't Get Ex-Analysts' Passwords In Insider Trading Suit (access requires subscription) by Cara Salvatore
09/17/15 Featured Publication: Are You Listening? Whether Hedge Fund Managers Should Chaperone Primary Research Calls (Part One of Three), The Hedge Fund Law Report, by Eugene Ingoglia (Morvillo LLP), Laurence Herman and Patrick Gordon (Gerson Lehrman Group)

Daniel Nathan Joins Morvillo in Washington, Corporate Crime Reporter


Dan Nathan Joins Morvillo LLP in New York and Washington, D.C., Securities Docket

09/11/15 Morvillo LLP Hires MoFo White Collar Defense Partner, Bloomberg BNA by Ellen Rosen

Washington Business Journal


Ex-FINRA Official Jumps To DC Boutique From MoFo (access requires a subscription), Law360 by Carmen Germaine

09/10/15 Morvillo LLP Continues Expansion With Addition of Seasoned SEC, CFTC & FINRA Enforcement Official, Wall Street Select
09/10/15 Press Release: Morvillo LLP Continues Expansion With Addition of Seasoned SEC, CFTC & FINRA Enforcement Official. Daniel Nathan to Enhance Firm's Compliance, Internal Investigations & SEC Enforcement Practices
07/08/15 10 Boutiques Giving Big Law A Run For Its Money, Law360 by Jacob Fischler
06/18/15 Preet Bharara can win cases — but can’t keep his top lawyers, New York Post by Michelle Celarier
06/09/15 Experts Point to Hurdles in Mounting a Defense in FIFA, New York Law Journal by Andrew Keshner
04/03/15 Court Rejects Bharara’s Plea to Reconsider Insider Trading Ruling, DealBook, New York Times by Matthew Goldstein and Ben Protess
04/03/15 Press Release: Anthony Chiasson Statement Regarding The Second Circuit Court of Appeals' Rejection of the Government's Petition Review
03/03/15 Amy Walsh Named Independent Reviewer in JPMorgan Chase Mortgage Settlement with Justice Department. Press Release: U.S. Trustee Program Reaches $50 Million Settlement with JPMorgan Chase to Protect Homeowners in Bankruptcy
02/05/15 Impact of ‘Newman’ In Other Insider Trading Cases, New York Law Journal by Gregory Morvillo and Eugene Ingoglia
01/24/15 Once More Unto The Breach — Rehearing In Newman? (access requires a subscription), Law360 by Eugene Ingoglia and Gregory Morvillo

Key Insider Decision Clarified Bright-Line Rule, Chiasson Lawyer Says, Bloomberg BNA Securities Regulation and Law Report by Phyllis Diamond

02/28/17 "Insider Trading - Practical Considerations in Prosecuting and Defending Cases After Salman", DC Bar, Richard Morvillo, panelist
09/22/16 ALI-CLE, "Accountants' Liability 2016, Emerging Challenges Facing the Profession", Andrew Morris, panelist; Morvillo LLP, Co-Sponsor
09/13/16 "Preparing Your Employees to be on the Compliance Front Line," Thomson Reuters Fall Compliance Conference, Daniel Nathan, panelist, Boston
06/23/16 Practising Law Institute Annual Program on Internal Investigations, Richard Morvillo, co-chair and Amy Walsh, panelist, New York
04/16 American Bar Association, "Cross-Border Compliance in a Highly Regulated World," Amy Walsh, Montreal, Canada

Practising Law Institute, "SEC’s New Cooperation Regime:  Deferred and Non Prosecution Agreements," Eugene Ingoglia


American Bar Association, National Institute on White Collar Crime, "Securities Enforcement:  2016 and Beyond," Eugene Ingoglia, panelist

02/04/16 Federal Bar Council, Insider Trading: "Tippee" Liability under United States v. Newman, Scott Morvillo, panelist

Federal Bar Council, Restitution and Forfeiture with Judge Nathan, Scott Morvillo, panelist

10/07/15 Practising Law Institute "Home Court Advantage: Recent Developments and Strategies for Litigants Concerning the SEC’s Increasing Use of Administrative Proceedings," Speakers: Eugene Ingoglia and Daniel Nathan
07/30/15 Practising Law Institute "Insider Trading Law 2015: Implications of Newman & Enforcement Trends," Gregory Morvillo, panelist
06/25/15 Practising Law Institute Annual Program on Internal Investigations
Richard Morvillo
, co-chair, Gregory Morvillo, panelist, New York
03/05/15 ABA White Collar Crime Conference, Gregory Morvillo will participate on a panel discussing "Hot Topics and Emerging Trends in Insider Trading Law," New Orleans

ABA White Collar Crime Conference, Amy Walsh will moderate a panel discussing “Significant Developments in the Northeast Region," New Orleans

02/17/15 Federal Bar Council’s Winter Retreat, Amy Walsh on a panel discussing "The Downfall of Secret Foreign Banking for United States Taxpayers," Caso de Campo, Dominican Republic

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