Evan W. KrickAssociateBallard Spahr LLPWebsitewww.ballardspahr.comOrganization ProfileFull ProfileConnectEmail302-252-4463 Professional Biography Evan W. Krick focuses on white collar criminal defense and complex civil litigation, with an emphasis on the banking and health care industries. More Legal and Business Bylines From Evan W. Krick When A Money Laundering Investigation Turns Into a Class Action Complaint: The Latest Round in BofI’s Fight to Put Money Laundering Allegations in the Rearview Mirror - (Posted On Monday, July 02, 2018) FinCEN Issues Advisory on Human Rights Abuses Enabled by Corrupt PEPs and Their Financial Facilitators - (Posted On Tuesday, June 19, 2018) International Report Critiques U.S. Beneficial Ownership Transparency - (Posted On Friday, April 27, 2018) DOJ Employs Money Laundering Statute to Prosecute Venezuelan Oilmen for Foreign Bribery - (Posted On Thursday, February 15, 2018) U.K. Regulator Critiques Legal Industry AML Compliance - (Posted On Wednesday, November 29, 2017) Unique Issues in Sentencing for Money Laundering Convictions: The “Business of Laundering Funds” and “Sophisticated Laundering” Enhancements - (Posted On Tuesday, October 03, 2017) Current Legal Analysis Borrowing and Lending 101 by: Financial Poise Faculty Valuing Lost Profits in Litigation: Making the Case (and the Math) Work by: Financial Poise Faculty Practical Tips for Taking and Defending Depositions by: Michele Schechter AI Notetaking Tools Under Fire: Lessons from the Otter.ai Class Action Complaint by: Joseph J. Lazzarotti Why Anthropic’s Copyright Settlement Changes the Rules for AI Training by: Timothy P. Scanlan, Jr. , Andrew R. Lee The Future of Work: California Employment Legislation in 2025 by: Christopher W. Olmsted , Charles L. Thompson, IV Beltway Buzz, August 29, 2025 by: James J. Plunkett ECHA Publishes Updated REACH Restriction Proposal for PFAS by: Lynn L. Bergeson , Carla N. Hutton Colorado Budget Cuts Hit Home for Medicaid Providers by: Ryan B. Thurber , Bragg E. Hemme PEER Petitions MAHA Commission to Remove PFAS from U.S. Food Chain by: Lynn L. Bergeson , Carla N. Hutton Canada’s Plan of Priorities Includes Several Nanoscale Materials by: Lynn L. Bergeson , Carla N. Hutton Age Discrimination Act—Which Proscribes Age Discrimination in Programs Receiving Federal Assistance—Does Not Apply to Medical Residency Rankings, Ninth Circuit Panel Rules by: Daniel J. Ganz European Court of Justice Ruling on Works Agreements: Reinforcing GDPR Compliance in the Workplace by: Simon J. McMenemy , Benjamin W. Perry The Empire State's Continuing Battle Over the Timing of Local Elections by: Joseph T. Burns Some Congressional Dissent to Trump Administration’s AI Chip Sales to China; FTC Cracks Down on AI Marketing Claims — AI: The Washington Report by: Bruce D. Sokler , Alexander Hecht Upcoming Events Sep 15-16 2025 US General Counsel Summit Sep 15-16 2025 Chief Litigation Officer Summit Sep 29-30 2025 Intellectual Property Law Institute 2025 - New York Oct 20-21 2025 Intellectual Property Law Institute 2025 - California Print
