White Collar Defense/Internal Investigations Events & News

White Collar Defense/Internal Investigations

EventsView All Archive >

May 12, 2020

Criminal Antitrust Prosecutions: Who Brings Them, How To Avoid Them, and How to Deal With Them

A Ballard Spahr webinar

May 12, 2020

PLI Anti-Money Laundering Conference

A PLI Conference

May 7, 2020

Distressed M&A Primer: Opportunities in a Post-Pandemic Economy

A Ballard Spahr webinar

Speaking EngagementsView All Archive >

November 23, 2020

Future of BSA: Legislative Proposals, Regulatory Developments, and PPP Lending webinar

Terence M. Grugan, Peter D. Hardy
Credit Union National Association

July 9, 2020

Cannabis Banking Issues

Peter D. Hardy & Shauna Pierson
National Association of Federally-Insured Credit Unions

June 20, 2019

Ethical Issues in the Digital Age: How the Virtual Era Affects the Criminal Defense Lawyers' Role

Margie Peerce
National Association of Criminal Defense Lawyers

Press ReleasesView All Current >

December 11, 2020

Ballard Spahr’s Margie Peerce Honored by Police Athletic League

November 5, 2020

Ballard Spahr Named National Law Firm of the Year for Copyright Law, Earns 26 National Tier 1 Best Law Firms Rankings

August 20, 2020

More Than 140 Ballard Spahr Attorneys Named Best Lawyers for 2021

Media CoverageView All Current >

December 10, 2020

Defense Bill To Usher In New Era For Anti-Money Laundering

Law360

December 4, 2020

PNC Bank Settles With EB-5 Investors In Fla. Hotel Fraud Suit

Law360

November 17, 2020

Joe Biden has picked a Latina for a top job. He should also consider these Arizona Latinos

Arizona Republic

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

Stimulus Enforcement Tracker

Money Laundering Watch

Visit our blog on money laundering trends and compliance >

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