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BOSTON, MA (February 7, 2023) – Jon Barooshian and Patrick Tracey bring a combined five decades of experience as litigators to their new roles as partners in the firm’s Boston office. Mr. Barooshian will focus his practice on white collar and government enforcement matters and tax controversies...
Neither shots nor pills will immunize smaller medical, dental, chiropractic, and physical therapy practices, surgery centers, and other healthcare concerns from compliance with the looming (and burdensome) reporting obligations imposed on them if they are “reporting companies” under the federal...
Final regulations published on September 30, 2022 (the “final Regulations”) by the Financial Crimes Enforcement Network (“FinCEN”) of the Department of Treasury under the Corporate Transparency Act (“CTA”) grant business owners a reprieve, but not a pardon, with respect to their looming beneficial...
Opportunity Zones offer potential benefits for your clients, but it's crucial to distinguish between good and bad investments. Delve into the intricacies of the Opportunity Zone program, compliance and reporting obligations involved in maintaining these investments, and tax benefits that are...
ABC News legal contributors and experts break down the latest in the investigation conducted by the Jan. 6 committee and questions over whether former President Donald Trump will comply.
Summary/Description: The story of United States v. Rocket Learning, LLC
Trump requests neutral special master review seized items | ABCNL ABC News' Aaron Katersky and Kenneth Moton along with legal analyst Jeff Robbins discuss the latest on the Mar-a-Lago raid and investigation.
Justin Danilewitz Speaks with 7NEWS on FBI Recovered Documents from Donald Trump's Home
Justin Danilewitz, a former federal prosecutor now at Saul Ewing, likewise said that what happens next is largely going to turn on whether Trump used his authority to declassify the documents he had in his possession. "The whole game is going to be fought over the actual status of this material,"...
(Washington, DC, July 21, 2021) – Earl Adams, Jr., co-chair of the firm’s Regulatory, Compliance and Government practice, and Managing Partner of the firm’s Washington, D.C. office, has been appointed by President Biden to serve as Chief Counsel to the Federal Motor Carrier Safety Administration (...
Investment Adviser ESG Lessons From BNY Mellon Case By Justin Danilewitz, Bethany Beaver and Shivani Govani (June 29, 2022, 11:52 AM EDT) -- In what likely foreshadows increased enforcement activity, on May 23, the U.S. Securities and Exchange Commission announced the settlement of charges against...
Saul Ewing attorneys Justin Danilewitz, Patrick Hromisin and Zachary Kizitaff in Philadelphia secured a big win in Pennsylvania state court (Chester County) in a criminal pretrial hearing on behalf of Frank Recknagel, a Security Manager for Energy Transfer LP. Mr. Recknagel was charged with seven...