Ballard Spahr LLP

White Collar Defense/Internal Investigations

EventsView All Current >

December 17, 2018

Current Issues in Bank Secrecy Act Compliance for the Gaming Industry

A Ballard Spahr event

Speaking EngagementsView All Current >

December 14, 2018

Must Do Motions: A Check List for Criminal Cases

Peter Hardy
American Bar Association

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 >

November 8, 2018

Ex-Soccer Execs Unlikely to Owe FIFA $28M, Judge Hints

Law360

October 10, 2018

Tap on Norcross' Phones Stemmed From Philly Union Probe, Records Show

The Philadelphia Inquirer

September 30, 2018

From 'He Is Innocent' to 'She Was Authentic,' Kavanaugh Hearings Divide Attorneys

New York Law Journal

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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