February 16-19, 2023
Scottsdale, AZ
Andrew Ittleman, Esq.
Fuerst Ittleman David & Joseph, PL
Andrew Ittleman’s practice is primarily devoted to the representation of regulated entities in complex disputes with the United States government. Virtually all of Fuerst Ittleman David & Joseph, PL’s clients are regulated by the federal government in some way, and Mr. Ittleman focuses his work on those clients which have entered into a dispute with the government regarding whether, and if so how, certain laws or regulations should apply. These disputes can take many forms. In some cases, the government will send correspondence to a regulated business advising the business that it has failed in some material way to comply with federal law. In many of these cases, such as those which begin with Cease and Desist Letters issued by state banking regulators and Warning Letters issued by FDA, the issuing agency posts the correspondence on the World Wide Web, and Mr. Ittleman is thus asked to respond with the utmost sensitivity and urgency. In other cases, the Federal Trade Commission (FTC) or the Department of Justice may announce itself to a regulated entity by issuing a Civil Investigative Demand (CID) or other formal demand for information, and in these cases Mr. Ittleman is requested by his clients to determine what, exactly, is being investigated and why, and to work with the government in limiting the scope of the investigation so that it does not unduly burden the client’s business.
Mr. Ittleman also represents clients which are the subjects and targets of grand jury investigations. In these cases, the violation of law which the government believes to have occurred is normally of a very significant nature, and typically the government believes that the regulated entity violated the law with specific intent and in a manner that injured members of the public or the government itself. When a client is the subject or target of a grand jury investigation, Mr. Ittleman is often retained for purposes of determining what is being investigated and how to most effectively minimize the potential fallout of the investigation. In these cases, Mr. Ittleman is required to develop a thorough understanding of the client’s business and the governing laws and regulations, and a good working relationship with the federal government and counsel to the other parties under investigation. In many cases, both civil and criminal, litigation against the federal government is unavoidable, and Mr. Ittleman has been retained to serve as counsel in many such lawsuits.
Mr. Ittleman also represents clients which are the subjects and targets of grand jury investigations. In these cases, the violation of law which the government believes to have occurred is normally of a very significant nature, and typically the government believes that the regulated entity violated the law with specific intent and in a manner that injured members of the public or the government itself. When a client is the subject or target of a grand jury investigation, Mr. Ittleman is often retained for purposes of determining what is being investigated and how to most effectively minimize the potential fallout of the investigation. In these cases, Mr. Ittleman is required to develop a thorough understanding of the client’s business and the governing laws and regulations, and a good working relationship with the federal government and counsel to the other parties under investigation. In many cases, both civil and criminal, litigation against the federal government is unavoidable, and Mr. Ittleman has been retained to serve as counsel in many such lawsuits.
Upcoming Speaking Topics at IOF MAX 2023
for Andrew Ittleman, Esq:
February 16-19, 2023
Scottsdale, AZ
Contact Us
IOF Business Office:
4950 S. Yosemite St. F2 #313
Greenwood, CO 80111
Phone: 303-469-4431
