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 New FTC Rule Bans Most Non-Compete Agreements by: Seth W. Ashby , Maureen Rouse-Ayoub Finally Final — The DOL Issues Its Long-Expected Final Rule Raising the FLSA Overtime Exemption Salary Thresholds by: Jason N. W. Plowman , Matthew P.F. Linnabary EPA Designates PFOA and PFOS as CERCLA Hazardous Substances, Releases CERCLA Enforcement Discretion Policy by: Lynn L. Bergeson , Lisa M. Campbell LEGAL SPIN: SoulCycle Sued In TCPA Class Action by: Tori Guidry "Please Pay No Attention to the Microphone:” DOJ Announces New Program Offering Protections to Criminal Whistleblowers by: Kurt R. Erskine , Nicole K. Nielly Upcoming Legal Education Events Jun 4 2024 FinTech and Securities Trading Platforms May 17 2024 Upon Further Review: A Look Back at the Last Year in the Third, Fourth, and D.C. Circuits May 15 2024 Capital Connect: Finance & Funding in Life Sciences May 14 2024 Harmonizing TSCA Consent Orders with OSHA HCS 2012 Print
