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 ANOTHER SLICE OF THE PIE: Serial TCPA Plaintiff Goes After Pizza Hut by: Tammana Malik FCA’s Discretion Upheld in IRHP Redress Scheme Judicial Review by: Chris Webber Changes to EEO-1 Report Approved by: Laura A. Mitchell China’s State Council Releases 2025 Legislative Plan – Amended Trademark Law in the Works by: Aaron Wininger Massachusetts Court Grants Motion to Dismiss “Spy Pixel” Privacy Class Action for Lack of Standing by: Melanie A. Conroy , Samih Eloubeidi PROFILE: Stuart Alderoty: The Man Behind Crypto’s Biggest Court Victory by: Ayana Murphy PA Legislature to Consider Opening Two Year Window for Time Barred Sexual Abuse Claims by: Marc Pakrul Public Finance Provisions in the House Tax Bill Impacting Municipal Market Participants by: Solomon Cadle , Vanessa Albert Lowry California Privacy Protection Agency Fines National Clothing Retailer More Than US$345,000 for Alleged CCPA Privacy Rights Violations by: Samuel D. Goldstick Tax Revolution: Come Together for The One, Big, Beautiful Bill by: Jeffrey B. Tate , Robert R. Pluth Jr. What California Employers Need to Know About Wage Deductions by: Angel R. Sevilla , Mahzad Hite DHS Announces Termination of Afghanistan TPS Effective July 2025 by: Whitney Brownlow , Meagan E. Dziura DOL Shelves Independent Contractor Rule by: Rishi Puri , Laura E. Holtan Practice Statement: Restructuring Plans and Schemes – What Does this Mean for the Future? (UK) by: Rachael Markham , Charlotte Møller Florida's Proposed Choice Act to Add Significant Teeth to Enforcement of Non-Compete Agreements by: Kevin Paule Upcoming Events May 22 2025 Kidd Aitken & Chambers USA Q&A May 15 2025 Build Success: Save the Date for Ward and Smith’s 2025 Construction Conference May 15 2025 Healthy AI Roundtable: Navigating Legal Challenges in Healthcare May 15 2025 L&E Global Immigration Webinar Series | Strategic Expansion of U.S. Companies in Portugal and Spain: Setting Up Branches and Immigration Pathway Print
