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 President Trump Takes Additional Actions on Reciprocal Tariffs, Shipping, and Digital Services Taxes by: Nathaniel B. Bolin , David R. Allman “Claims” Under the FCA, §1983 Claim Denials on Failure-to-Exhaust Grounds, and Limits to FSIA’s Expropriation Exception - SCOTUS Today by: Stuart M. Gerson Michigan Overhauls Paid Sick Leave and Minimum Wage Laws by: Adam S. Forman , Daniel J. Glicker Federal Court Preliminarily Blocks Key Parts of President Trump’s Orders Restricting DEI at Private Employers by: T. Scott Kelly , Nonnie L. Shivers Québec’s Bold Proposal: Empowering Authorities to Safeguard Public Welfare During Work Stoppages by: Kevin MacNeill , Ryan Martin Beltway Buzz, February 21, 2025 by: James J. Plunkett Second Circuit Upholds Reverse Redlining Verdict Against Mortgage Lender by: A.J. S. Dhaliwal , Mehul N. Madia Trump Executive Order Requires Independent Agencies to Submit Regulations for Presidential Review by: A.J. S. Dhaliwal , Mehul N. Madia Upcoming Events Feb 25 2025 Navigating Double Patenting in the USPTO Era of Rulemaking Mar 5 2025 Workplace Wellness: Managing Stress & Anxiety for Peak Performance in Uncertain Times Feb 25 2025 Trade Secrets and Patents: A Comprehensive Approach to Protecting Intellectual Property Feb 26 2025 Recharge Your Battery Knowledge: An Overview of U.S. and EU Regulatory Requirements Print
