James Mangiaracina
Professional Bio
James Mangiaracina | mangiaracinaj@ballardspahr.com | 215.864.8413 | view full bio
James focuses his practice on commercial litigation matters and white collar defense. Prior to joining Ballard, he interned for both Magistrate Judge David Strawbridge and Magistrate Judge Timothy R. Rice of the U.S. District Court for the Eastern District of Pennsylvania.
Money Laundering Watch: 2022 Year in Review
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FinCEN Final Rule for Beneficial Ownership Reporting: The “Substantial Control” Prong
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Closing the gate: House adopts ENABLERS Act amendment to 2023 NDAA
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More from FinCEN to Financial Institutions on the Kleptocracy – With a Continued Focus on Russia
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