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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...
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,"...
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...
In this episode, host Jonathan Havens, co-chair of Saul Ewing’s Food, Beverage and Agribusiness (FBA) Practice, speaks with colleague Jennifer Beidel, co-chair of the firm’s White Collar and Government Enforcement Practice and a former federal prosecutor, about internal investigations. Jen and...
In this episode, host Jonathan Havens, co-chair of Saul Ewing’s Food, Beverage and Agribusiness (FBA) Practice, speaks with colleague Justin Danilewitz, a litigator in the Firm’s White Collar and Government Enforcement Practice and a former federal prosecutor, about the Responsible Corporate Officer...
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...
Marshall Paul focuses his practice on counseling businesses, health care concerns and professionals with respect to limited liability company matters, general corporate matters, joint ventures, acquisitions and sales, fiduciary duty issues and financings. His clients include large-scale health care...
Joe Lipchitz represents businesses, officers, directors, and high-level executives in the technology, health care, financial services, and media industries in civil litigation nationwide, particularly in high-stakes disputes. Drawing on his more than 20 years of experience as a trial lawyer, Joe...
Christie McGuinness focuses her practice on commercial litigation and disputes involving force majeure and white collar and government enforcement. Christie represents clients in a wide range of industries in cases alleging breach of contract and breach of fiduciary duty as well as disputes arising...
Government is growing every day. Regardless of which political party is in power, the scope of government regulation at the state, county and local levels, and the impact of government on all types of business has regularly increased. Regardless of your type of business – manufacturing or finance...
John Marty focuses his practice on matters involving white collar and government litigation and representations of health care industry clients in civil litigation. His experience with white collar cases includes assisting clients facing investigations by the Pennsylvania Office of Attorney General...
Protecting the Rights of Corporate Clients Companies generally enjoy a fruitful relationship with their shareholders, but disagreements about management, perceptions of minority shareholder mistreatment, or concerns over executive compensation may arise. No matter the cause of shareholder...