White Collar Defense/Internal Investigations Alerts & Publications

Ballard Spahr LLP

White Collar Defense/Internal Investigations

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

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Paycheck Protection Program Fraud Detection and Prevention

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Anti-Money Laundering Brochure

Contact

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

Stimulus Enforcement Tracker

Money Laundering Watch

Money Laundering Watch

Visit our blog on money laundering trends and compliance >

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