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Events
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December 17, 2018
Current Issues in Bank Secrecy Act Compliance for the Gaming Industry
A Ballard Spahr event
November 29, 2018
Conducting Effective Internal Investigations
A Ballard Spahr CLE program
November 1, 2018
Agency Lending Investigations
A Ballard Spahr webinar
Speaking Engagements
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December 14, 2018
Must Do Motions: A Check List for Criminal Cases
Peter Hardy
American Bar Association
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
Press Releases
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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 Coverage
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December 5, 2018
Soccer Body Wants Second Go at FIFA Corruption Restitution
Law360
November 21, 2018
FIFA Judge Balks at $116M Restitution Bids in Bribery Case
Law360
November 14, 2018
Lawyers, Burritos & Money
Phoenix Magazine
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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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