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 GeTtin’ SALTy Episode 51 | Overview of Washington’s 2025 Legislative Session: Tax Policy Challenges and Business Impacts [Podcast] by: Nikki E. Dobay Attention SNFs: Enhanced 855A Disclosure Requirement Deadline Extended to August 1, 2025 by: Adrianne Cleven , Bob Coffield OIG Issues Another Favorable Advisory Opinion on Patient Recruitment Efforts by Community Health Centers by: Rachel E. Yount TOO CLASSY FOR THIS SUIT: What Two Google Rulings Say About How Not To Define A Class by: Blake Landis Corporate Restructuring — Liability Management Transactions, Private Credit, and the Road Ahead by: Rajat Prakash EU Loses WTO Challenge Against China’s Anti-Suit Injunctions; Files Appeal by: Aaron Wininger What Makes an Effective Director? Lessons from the Boardroom by: Financial Poise Faculty European Commission Publishes the AI Continent Action Plan by: Hunton Andrews Kurth’s Privacy and Cybersecurity Advancing the IRS Whistleblower Program by: Barbara T. Kaplan , Scott E. Fink Changes at the OFCCP: Enforcement Employees Placed on Administrative Leave Amid Federal Workforce Cuts by: Robert T. Dumbacher , Meredith Gregston “Just Do It” May Sell Shoes, but Can It Revolutionize Bureaucracy? by: James V. Aidala A Roadmap for Export Controls? Project 2025 and the Future of U.S. Exports – Part I by: Reid Whitten , J. Scott Maberry ESMA Releases Final Draft RTS and Guidelines on Liquidity Management by: Shane Geraghty , Lucy Deane CAA Taps Julie Zorn to Build a Family Office Powerhouse by: Ronald Diamond State Antitrust Enforcement Roundup: New Laws; New Potential Legislation; and New (and Broader) Areas of Focus by: John D. Carroll , Jordan E. Grushkin Upcoming Events Apr 30 2025 Workplace Horizons 2025 Apr 23 2025 Rooftop Reception at IAPP Global Privacy Summit 2025 Apr 24 2025 Latest Developments in Intellectual Property Enforcement and Procurement Apr 24 2025 Navigating the Shifting Landscape: Key EPLI Litigation Trends and Emerging Issues in California Print
