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Search Results
Showing 1-10 of 167 Results
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White Collar Defense%2FInternal Investigations
Practices
White Collar Defense/Internal Investigations
Government scrutiny of corporate conduct has high-stakes ramifications for executives and organizations. Our attorneys conduct internal investigations and represent clients facing actual or...
Press Release | September 20, 2021
Former Assistant U.S. Attorney Jill Steinberg Joins Ballard Spahr's White Collar Defense/Internal Investigations Group
Jill Steinberg–a litigator who spent more than a decade handling high-profile white collar and violent crime matters for the U.S. Department of Justice (DOJ) and served in its senior leadership–has...
Practices
Distressed Digital Assets
Ballard Spahr was among the first national law firms to form a multi-disciplinary Blockchain Technology and Cryptocurrency team and has worked closely with our clients during the explosive growth of...
Practices
Workplace Investigations
The #MeToo movement—and other recent, high-profile workplace incidents—have empowered people to come forward with a variety of complaints about misconduct in the workplace. Companies are under...
Initiatives
Crisis Management
When dire circumstances loom, experience and foresight matter. Crises come without warning and require swift, decisive action based on real-world, hands-on experience. A solid crisis management...
Event | May 12, 2020 3:00 PM - 4:00 PM
Criminal Antitrust Prosecutions: Who Brings Them, How To Avoid Them, and How to Deal With Them
The DOJ’s Antitrust Division is focused on investigations and prosecutions of alleged anti-competitive conduct. Join Ballard Spahr lawyers in a discussion of that Division and the types of cases and...
Practices
Political and Election Law
It's a fundamental tenet of civics that everyone has the right to participate in governing our nation—whether that means voting, contributing to a political campaign, lobbying, or running for public...
Associate
J. Chesley Burruss
J. Chesley Burruss is an associate in the firm’s Litigation Department with a focus on commercial matters. Chesley has extensive federal court experience on a range of issues, including antitrust...
Event | April 10, 2019 12:00 PM - 1:00 PM
Cannabis and the Financial Services Industry
States continue to encourage the cannabis industry, while the federal government maintains that all cannabis-related conduct is illegal. With such untapped potential and an opportunity for business...
Event | April 20, 2020 12:00 PM - 1:00 PM
Anti-Money Laundering Issues and COVID-19: Fraud Concerns for Financial Institutions and Opportunities for Non-Bank Lenders
The COVID-19 pandemic has created a perfect storm for money laundering and fraud. Financial institutions subject to the Bank Secrecy Act are facing increased incidents of fraud and must catch and...
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