Ms Jodi Misher Peikin > Morvillo Abramowitz Grand Iason & Anello P.C. > New York, United States > Lawyer Profile
Morvillo Abramowitz Grand Iason & Anello P.C. Offices
565 FIFTH AVENUE
NEW YORK, NY 10017
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Ms Jodi Misher Peikin
Jodi Misher Peikin has more than twenty years of experience. Jodi’s practice focuses on white collar criminal defense and regulatory enforcement. She has significant experience in defending individuals and corporations under investigation, or charged with misconduct, by the Department of Justice, state and local prosecutors, the Securities and Exchange Commission, and the Financial Industry Regulatory Authority. Jodi’s representations have involved allegations of securities fraud, accounting fraud, bank fraud, insider trading, health care and Medicare fraud, and theft of trade secrets. She also has conducted internal investigations for corporations and brokerage firms. In addition, she has represented financial institutions and individuals in arbitrations, complex civil litigation, and on appeal.
Partner, Morvillo Abramowitz Grand Iason & Anello PC, 2000; Associate, Morvillo Abramowitz, 1993 – 2000; Law Clerk, Honorable Shirley Wohl Kram, U.S. District Court for the Southern District of New York, 1991 – 1993.
Jodi is a member of the Federal Bar Council’s Federal Criminal Practice Committee as well as a member of the City Bar’s White Collar Crime Committee. She speaks and writes frequently on topics relating to white collar crime and regulatory issues. Jodi also is a member of the Board of, and a contributor to, the Business Crimes Bulletin.
Harvard Law School (J.D., cum laude), 1991; Tufts University (B.A., summa cum laude, Phi Beta Kappa), 1988.
United States > Dispute resolution > Corporate investigations and white-collar criminal defense
Morvillo Abramowitz Grand Iason & Anello P.C. is a New York-based boutique best known for individual representations, although it also handles significant matters for a variety of corporates. In one key matter, Robert Anello is representing a Venezuelan energy company and its co-founder in connection with an FCPA investigation by the DOJ and several US attorneys’ offices. Alongside Jodi Misher Peikin, he is representing an investment adviser in an SEC and Labor investigation relating to alleged violations of fiduciary duty obligations. In another highlight, Jonathan Sack is representing an individual in a matter relating to the transfer of Facebook data to Cambridge Analytica. Elkan Abramowitz and Judith Mogul are representing the New York Governor’s Office in an investigation and prosecutions in the Southern District of New York relating to charges of bribery and fraud against one of the Governor’s former aides and state contractor, as well as lobbying and potential conflicts of interest in the Buffalo Billion project. Other names to note include Benjamin Fischer, Lawrence Iason and Catherine Foti.