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 Supreme Court Vacates and Remands IRS Tax Whistleblower Case Following Reversal of Chevron by: Whistleblower Law at Kohn Kohn Colapinto The Never-Ending Fiduciary Rule Story Continues: Effective Date of DOL’s Newest Fiduciary Investment Advice Rule Delayed by Federal Court in Texas by: Adam W Scoll Bipartisan House Working Group Releases Report Calling for Increased Oversight of AI in the Financial Services and Housing Markets – AI: The Washington Report by: Bruce D. Sokler , Alexander Hecht Beltway Buzz, July 26, 2024 by: James J. Plunkett Weekly IRS Roundup July 15 – July 19, 2024 by: Evan Walters , Kevin Spencer OFCCP Releases Expedited Conciliation Procedures Directive by: Laura A. Mitchell Upcoming Legal Education Events Oct 23 2024 33rd Annual Law of Product Distribution and Franchise Seminar Oct 9 2024 Government Contracts Annual Update 2024 Sep 6 2024 Public Company Shareholder Engagement Summit Sep 6 2024 2024 Employment Law Symposium Print