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 Federal Reserve Board Removes Reputational Risk from Examination Ratings by: A.J. S. Dhaliwal , Mehul N. Madia OCC Enters Consent Orders Against New York-based Bank by: A.J. S. Dhaliwal , Mehul N. Madia Jurisdictional Boundaries of the Federal Circuit in ITC-Related Matters Are Limited by: Stephanie D. Scruggs HRSA Announces New Requirements for FQHCs to Provide Insulin and Epinephrine at or below 340B Price by: Amanda R. Bogle Florida Legislature Passes Bill to End Sales Tax Exemption for Sub-100 MW Data Centers by: Joshua B. Forman , Marvin A. Kirsner Privacy Tip #448 – Privacy Tips for 2025: A Timely Reminder by: Linn F. Freedman Texas AI Governance Law Signed by Governor by: Linn F. Freedman EPA Signals Approval of Texas’ Class VI Injection Well Primacy: Streamlining Carbon Capture and Climate Action by: Randy J. Pummill , David G. Cabrales Ninth Circuit Ruling Bolsters Ability of Whistleblowers to Combat Customs and Tariff Fraud by: Geoff Schweller Mastering Information Governance with the ARMA IGIM 2.1 FrameworkPart 1: Introduction to the ARMA IGIM Framework by: Kathryn M. Rattigan , Jim Merrifield, IGP, CIGO Where the Rubber Meets Regulation – FTC Clarifies Data Security Requirements for Auto Dealers Under Safeguards Rule by: Roma Patel New Hires More Likely to Fall for Phishing + Social Engineering Attacks by: Linn F. Freedman Texas Federal Court Vacates Most of 2024 HIPAA Rule on Reproductive Health Information by: Lisa Prather , Brandon K. von Kriegelstein Departments’ Opinions Are Not Law by: Nicole L. Johnson General Mills and Kraft Heinz Announce Voluntary Phase Outs of Synthetic Color Additives by: Food and Drug Law at Keller and Heckman Upcoming Events Jul 2 2025 Top Tips for Employers – Drug Testing Policies, Administration, & Litigation Jul 9 2025 Employment Law in the US Jul 10 2025 Checkmate: Making the Right Moves in Complex Workplace Investigations Jul 15 2025 Loper Bright: Has the Demise of Chevron Deference Mattered? Print
