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Legal Alerts
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January 8, 2020
Money Laundering Watch: 2019 Year in Review
October 9, 2019
DOJ Announces Restructuring Within Fraud Section
May 15, 2019
DOJ Updates Guidance on Evaluating Corporate Compliance Programs
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October 2019
Immigration Form I-9: A Form That Can Have Severe Consequences
by Marjorie J. Peerce, Dennis Burke, and Maya Salah
Law Journal Newsletters
April/June 2019
1980s Sentencing Reform and Its Impact on Federal Plea Bargaining and the Trial Penalty
by Marjorie Peerce and Brad Gershel
Federal Sentencing Reporter
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Henry E. Hockeimer, Jr.
Practice Leader
Tel 215.864.8204
hockeimerh@ballardspahr.com
Money Laundering Watch
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