White Collar Defense/Internal Investigations Alerts & Publications

Ballard Spahr LLP

White Collar Defense/Internal Investigations

Legal AlertsView All Current >

July 2, 2020

A Primer on the Foreign Corrupt Practices Act for Consumer Financial Services Providers - Podcast

July 2, 2020

COVID-19: The Path Forward – Considerations for CARES Act Compliance and Enforcement

June 24, 2020

SEC and DOJ’s Antitrust Division Formalize Interagency Cooperation With Historic Memorandum of Understanding

ArticlesView All Current >

June 23, 2020

INSIGHT: Virtual Criminal Jury Trials Threaten Fundamental Rights

by Henry E. Hockeimer Jr., Terence M. Grugan, and Izabella Babchinetskaya
Bloomberg Law

June 22, 2020

INSIGHT: Virtual Criminal Jury Trials Pose Practical Challenges

by Henry E. Hockeimer Jr., Terence M. Grugan, and Izabella Babchinetskaya
Bloomberg Law

May 26, 2020

Stimulus Fraud: How Agencies Investigate It and What Happens When They Find It

by Terence M. Grugan, David L. Axelrod, and Emilia McKee Vassallo
The Legal Intelligencer

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Contact

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

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Money Laundering Watch

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