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 FTC Sues Adobe and Execs for Illegal “Hidden Fees” by: Phyllis H. Marcus FTC Announces Referral of Complaint Against TikTok to the DOJ by: Hunton Andrews Kurth’s Privacy and Cybersecurity Department of Justice Secures Conviction in First Insider Trading Prosecution Based Exclusively on the Use of Rule 10b5-1 Trading Plan by: Allison Wise, Esq. Federal Circuit Clarifies Rules for Skinny Labelling for Generics and Biosimilar Companies by: Brian J. Larivee Every Retirement Plan Needs Practices and Procedures for Self-Correction by: B. David Joffe , Caleb L. Barron Where Does the End of Chevron Deference Leave ERISA? by: Adam R. Carlisle , Lindsey H. Chopin Upcoming Legal Education Events Oct 9 2024 Government Contracts Annual Update 2024 Sep 6 2024 2024 Employment Law Symposium Aug 28 2024 REACH 30/30 - 28 August 2024 Jul 23 2024 PFAS -- Determining PFAS Content in Your Supply Chain and Expanding Data Collection Practice Print