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
- PA Department of Banking and Securities: Virtual Currency is not “Money” - (Posted On Friday, January 25, 2019)
- FinCEN, OFAC and TFI Curtailed by Partial Government Shutdown - (Posted On Saturday, January 05, 2019)
- First U.S. Indictment Relating to Panama Papers Charges Lawyer, Asset Manager, Accountant and Client - (Posted On Thursday, December 13, 2018)
- More on AML Reform: Artificial Intelligence, Beneficial Ownership and Real Estate - (Posted On Wednesday, December 05, 2018)
- FinCEN, OCC and FBI Offer Diverging Views on AML Reform in U.S. Senate Testimony - (Posted On Wednesday, December 05, 2018)
- FinCEN Renews Real Estate GTOs: Expanded Geographic Coverage and Reduced Monetary Thresholds - (Posted On Monday, November 19, 2018)
- Case Highlights Potential Protections for BSA Whistleblowers - (Posted On Wednesday, November 14, 2018)
- U.S. Treasury Report: IRS BSA Program “Has Minimal Impact on Compliance” - (Posted On Thursday, November 01, 2018)
- 2018 Basel AML Index Measures Risk and Cites Lack of Effective Enforcement and Declining Global Press Freedom - (Posted On Sunday, October 14, 2018)
- Banking Regulators Issue Exemption from CIP Requirements for Premium Finance Loans - (Posted On Sunday, September 30, 2018)