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 OFCCP Unveils Regulation Changes Winding Down Federal Contractor Affirmative Action Mandates by: Lauren B. Hicks , T. Scott Kelly The Coming Battle Over New York's RAISE Act by: Eliya France Objection: The U Is Badgering the Player – University of Wisconsin Sues University of Miami over Tampering by: Jonathan D. Wohlwend , Rudy Hill What’s Going on with Human Cell and Tissue Products? by: Dominick DiSabatino , Audrey Mercer EAD Terminations and Status Change Reporting: Key Updates for E-Verify Users by: Andrew W. Merrills , Andrew G. Drozdowski Texas Legislature Strengthens Business Court with Expanded Jurisdiction and Operational Reforms by: David G. Cabrales , Brantley Smith Nevada’s New Workers’ Comp and Personal Injury Law: A Simpler Guide to NRS 616C.215 by: Joseph L. Benson II , Ben J. Bingham The State of Reproductive Healthcare Privacy by: Michael D. Sutton , Gianfranco Spinelli Copyright at a Crossroads: How Generative AI Challenges Traditional Doctrine by: Bernard K. Elegbede Preempting Fragmentation: Why the First Principles of Federalism Demand a Unified Path for AI Development by: Kevin Frazier Minnesota’s Paid Leave Law Is Final: Here’s How Employers Can Prepare Now by: Gina K. Janeiro , Janell M. Stanton DPR Issues California Notice 2025-08 Adding and Revising Multilingual Translation on Pesticide Labeling by: Lisa R. Burchi , Barbara A. Christianson Unreasonable Delays and IMEs: The Fifth Circuit Provides Guidance on Reasonable Accommodations Under the ADA by: Fiona W. Ong Marburg Virus Disease: Persistent Global Threat and Legal Preparedness by: Stan M. Warden, Esq., P.G. Healthcare Preview for the Week of: June 30, 2025 [Podcast] by: Debra Curtis , Kayla Holgash Upcoming Events Jul 2 2025 Top Tips for Employers – Drug Testing Policies, Administration, & Litigation Jul 8 2025 Environmental Essentials Webinar - EPA’s Proposed Repeal of the Carbon Pollution Standards for Power Plants: Implications for the Rest of Industry Jul 9 2025 Employment Law in the US Jul 10 2025 Mandatory Roth Catch-up Print
