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 Regulation on Preventing the Loss of Plastic Pellets to Reduce Microplastic Pollution – Draft Agreement Reached Between the Council and the Parliament by: Ales Bartl , Alejandra Martínez Perea EDPB and EDPS Support GDPR Record-Keeping Simplification Proposal by: Hunton Andrews Kurth’s Privacy and Cybersecurity Designated Informative: PTO Director Declines IPR Institution Following District Court § 101 Invalidation by: Jodi Benassi AAA Updates Consumer Arbitration Rules: What Businesses Need to Know by: Alexis M. Buese Clickbait: Actual Scope (Not Intended Scope) Determines Broadening Reissue Analysis by: Timothy M. Dunker Breaking New Grounds to Limits of IPR Estoppel by: Amol Parikh 5 Key Contracting Considerations for Digital Health Companies Working with AI Vendors by: Aaron T. Maguregui , Jennifer J. Hennessy UK Government Publishes New Software and Cyber Security Codes of Practice by: Paul Jinks No Article III Appellate Standing Under the Sun by: Anisa Noorassa Texas Launches Another Investigation into Healthy Claims in Cereals by: Food and Drug Law at Keller and Heckman FDA Approves Three New Natural Food Colors by: Food and Drug Law at Keller and Heckman Coalition of States Dispute Trump Administration’s “National Energy Emergency” Claim by: Peter R. Knight FDA and HHS Announce Next Steps in “Operation Stork Speed” by: Food and Drug Law at Keller and Heckman Hatch-Waxman or Not, Clinical Trials Aren’t Subject to Injunction by: Christopher M. Bruno District Court Holds Pension Fund Misapplied Prior Partial Withdrawal Liability Credit by: Neil V. Shah , Sydney L. Juliano Upcoming Events May 22 2025 Kidd Aitken & Chambers USA Q&A 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 May 15 2025 Using Extrinsic Evidence to Determine the Duty to Defend: Eight Corners, Four Corners, or No Corners? May 15 2025 Discovering Weaknesses; Protecting Work Product; Coordinating With Expert Discovery Print
