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 OSHA Increases Penalty Amounts for 2025 by: Jane H. Heidingsfelder FTC Announces 2025 Thresholds for HSR Act Filings and Interlocking Directorates Violations by: Bruce D. Sokler , Robert G. Kidwell GT’s The Performance Review Episode 28: New Year, New Hosts, New Laws – What 2025 Has in Store for California Employers [Podcast] by: Brian B. Kelly , Michael Wertheim FDA Furthers Efforts to Improve the Accelerated Approval Pathway through New Draft Guidance on Confirmatory Trials by: Dominick DiSabatino , Audrey Mercer New York Amends Data Breach Notification Law to Enhance Notification Requirements, Expand Definition of ‘Private Information’ by: Benjamin W. Perry , Jeffrey D. Coren 2025 Budget Reconciliation Roadmap: Impacts and Action Steps by: C.J. Zane , Joan M. Bondareff SEC Updates Names Rule FAQs by: Abigail P. Hemnes , Lance C. Dial CSB’s New Transparency Initiative by: Kevin D. Collins , Anouk Nouet Upcoming Events Jan 15 2025 Healthy AI Roundtable Chicago Jan 15 2025 Polsinelli's FDA Webinar Series: Part One Jan 31 2025 Mass Actions: Bankruptcies, MDLs, Class Actions & Harrington v. Purdue Feb 26 2025 MCLE Triple Play Print
