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Legal AlertsView All Current >

October 9, 2020
DOL, DHS Issue New Rules for H-1B Process and Prevailing Wage Computation
August 17, 2020
CARES Act Compliance and Enforcement - Podcast
July 2, 2020
COVID-19: The Path Forward – Considerations for CARES Act Compliance and Enforcement

ArticlesView All Current >

December 15, 2020
How Much Is Too Much? Price-Gouging Under the Defense Production Act
by Jim Mitchell and Kamera Boyd
Westchester Bar Journal
July 8, 2020
Stimulus Fraud Part 4: CARES Act Oversight Provisions and Agency Collaboration
by Terence M. Grugan, David L. Axelrod, and Emilia McKee Vassallo
The Legal Intelligencer
June 23, 2020
INSIGHT: Virtual Criminal Jury Trials Threaten Fundamental Rights
by Henry E. Hockeimer Jr., Terence M. Grugan, and Izabella Babchinetskaya
Bloomberg Law

BrochuresView All Brochures >

E-Discovery and Data Management
Paycheck Protection Program Fraud Detection and Prevention
Anti-Corruption
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Export Control and Compliance
Immigration
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Anti-Money Laundering Brochure

Contact

Henry E. Hockeimer, Jr.  
Practice Leader
Tel 215.864.8204
hockeimerh@ballardspahr.com

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Money Laundering Watch
Visit our blog on money laundering trends and compliance >

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