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 Supreme Court Scales Back the NEPA Roadblock to Infrastructure Projects by: Margaret Anne Hill , Stephen C. Zumbrun President’s FY 2026 Budget: HHS Highlights by: Jeffrey Davis , Amy Kelbick Chancery Assesses Damages for Unfair Valuation by: Francis G.X. Pileggi California’s “Auto Renewal Law” Takes Effect on July 1 by: A.J. S. Dhaliwal , Mehul N. Madia California Assembly Advances Bill to Permit Crypto Payments under DFAL by: A.J. S. Dhaliwal , Mehul N. Madia CFPB and Pawn Store Operator to Settle MLA Suit by: A.J. S. Dhaliwal , Mehul N. Madia FDIC and Maryland End Joint Consent Orders Against Regional Bank by: A.J. S. Dhaliwal , Mehul N. Madia FTC Permanently Bans Debt Collector for UDAP and FDCPA Violations by: A.J. S. Dhaliwal , Mehul N. Madia Know Your Limits: Insights on Statutory Minimum Limits for Nursing Facilities by: Aaron J. Campbell , Katherine J. Henry U.S. Supreme Court Reverses ‘Reverse’ Employment Discrimination Pleading Standard by: Samia M. Kirmani , Michael D. Thomas President Signs EO to Restore Gold Standard for Science, Calls for Reevaluation of Biden Administration’s Scientific Integrity Policies by: Lynn L. Bergeson , Richard E. Engler, Ph.D. SCOTUS Declines to Rule on Whether District Court can Certify a Class Containing Uninjured Members by: Garrett Scott Llewellyn New DOL/EBSA Opinion Letter Program Offers a Path to Clarity for Plan Sponsors by: Joseph J. Lazzarotti , Tia L. Martarella California SB 690 Passes California’s Senate, Signaling a Major Step in Redefining Privacy Law and Limiting CIPA Litigation for Online Businesses by: Harrison Brown , Ana Tagvoryan DON’T MESS WITH TEXAS: Amendment to the Regulation of Telephone Solicitation Sitting on the Gov Desk Might Make it the Next Hot State for Litigation! by: Angelika Munger Upcoming Events Jun 6 2025 Healthcare Insights: Navigating Change Under the New Administration Jun 9 2025 The First 100 Days and Beyond Under the New Administration | Session 4: FDA-Regulated Products, Consumer Goods and Advertising Practices Jun 10 2025 Energy Emergency: Agency Implementation of Executive Order 14156 in Permitting and Review Jun 10 2025 Update on EU Sustainability Regulations Print
