Peter Hardy advises corporations and individuals in a range of industries against allegations of misconduct—including tax fraud, money laundering, Bank Secrecy Act, mortgage fraud and lending law violations, securities fraud, health care fraud, public corruption, Foreign Corrupt Practices Act violations, and identity theft and data breach.
Mr. Hardy has extensive trial and appellate court experience. He oversees internal investigations, advises in potential disclosures to the Internal Revenue Service, and has litigated complex criminal matters at the trial and appellate levels. He also counsels clients through every stage of a tax controversy – from audit through administrative appeal to litigation and collection.
Before entering private practice, Mr. Hardy spent more than a decade as a federal prosecutor. He served as an Assistant U.S. Attorney in Philadelphia, where he focused on fraud and tax cases. He also served as a trial attorney for the Department of Justice’s Tax Division in Washington, D.C., where he tried cases in a number of federal districts and helped write the Department's Criminal Tax Manual.
A national thought leader on the subject of criminal tax and money laundering law, Mr. Hardy is the author of Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation, a well-reviewed and comprehensive legal treatise on the litigation of criminal tax, money laundering, and Bank Secrecy Act cases, published by Bloomberg BNA. He also serves as an adjunct professor at Villanova University School of Law, where he teaches a class on criminal and civil tax penalties in the graduate law program.
More Legal and Business Bylines From Peter D. Hardy
- The EU’s Efforts to Combat Money Laundering, the Financing of Terrorism and Corruption Seem to Overlook a Very American Approach: Prosecute People - (Posted On Tuesday, September 17, 2019)
- Should the Financial Industry Be Detecting Future Mass Shooters? - (Posted On Thursday, September 05, 2019)
- FinCEN Announces New “Global Investigations Division” Focused on Foreign Money Laundering Threats - (Posted On Wednesday, August 28, 2019)
- FinCEN Director Blanco Addresses AML Compliance and Casinos - (Posted On Thursday, August 15, 2019)
- Former Bank General Counsel Enters into Consent Order Over Alleged AML Obstruction - (Posted On Thursday, July 25, 2019)
- Senate Committee Hears from OCC, FinCEN and FBI on Risks Posed by Anonymous Corporate Structures - (Posted On Friday, May 24, 2019)
- FinCEN Again Extends Real Estate GTOs - (Posted On Friday, May 17, 2019)
- First Circuit Confirms Broad Civil Immunity for Filing a SAR - (Posted On Monday, April 29, 2019)
- Art and Money Laundering - (Posted On Wednesday, March 20, 2019)
- Europe Increasingly Views United States as Faltering in Fight Against Money Laundering - (Posted On Friday, February 15, 2019)