White Collar Defense/Internal Investigations

EventsView All Archive >

April 12, 2018

2018 Hot Topics in Health Care: Potential Legal Implications of the Opioid Crisis

A Ballard Spahr webinar

October 20, 2017

Ballard Spahr Partner John Grugan to Speak at Grant Thornton’s National Not-for-Profit Quarterly Seminar

A Ballard Spahr event

October 4, 2017

Effective Strategies for Dealing With Debt Settlement Companies

A Ballard Spahr webinar

Speaking EngagementsView All Archive >

August 25, 2018

Shattering the Shackles of Collateral Consequences: Exploring Moral Principles and Economic Innovations to Restore Rights and Opportunity

Marjorie Peerce
National Association of Criminal Defense Lawyers

June 26, 2018

Legal Considerations of Cryptocurrency and Blockchain

Peter Jaslow
Philadelphia Bar Association

May 17, 2018

The Criminal Prosecution: Prosecution & Defense Strategies

Peter D. Hardy
Green & Sklarz, LLC

Press ReleasesView All Current >

September 6, 2018

Former Assistant U.S. Attorney Roy Herrera Joins Ballard Spahr

May 3, 2018

Chambers USA Names Ballard Spahr Leading Lawyers and Practices for 2018

April 9, 2018

Former Federal Prosecutor Mark Kokanovich Joins Ballard Spahr in Phoenix

Media CoverageView All Current >

July 16, 2018

Legal Experts Say Manafort Could Be Cutting Plea Deal as Judge Suddenly Delays Proceedings

Law & Crime

June 6, 2018

Legal Experts: Comey's Insubordination Charge 'Highly Concerning', 'Rare'

Law & Crime

May 7, 2018

The Key Signs of Money Laundering, According to a Former Prosecutor

Slate

Litigation

Anti-Corruption

Anti-Money Laundering

Export Control and Compliance

Immigration

Workplace Investigations

Anti-Money Laundering Brochure

Contact

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

Money Laundering Watch

Visit our blog on money laundering trends and compliance >

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