Ballard Spahr LLP

White Collar Defense/Internal Investigations

EventsView All Archive >

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 EngagementsView All Current >

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 >

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 >

February 3, 2019

Philly Union Boss Indicted

The Washington Free Beacon

January 30, 2019

Philly Union Boss Indicted in Corruption Probe

NBC News

December 5, 2018

Soccer Body Wants Second Go at FIFA Corruption Restitution

Law360

Anti-Corruption

Anti-Money Laundering

Export Control and Compliance

Workplace Investigations

Anti-Money Laundering Brochure

Contact

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

Money Laundering Watch

Money Laundering Watch

Visit our blog on money laundering trends and compliance >

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