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Jill Steinberg–a litigator who spent more than a decade handling high-profile white collar and violent crime matters for the U.S. Department of Justice (DOJ) and served in its senior leadership–has...

The DOJ’s Antitrust Division is focused on investigations and prosecutions of alleged anti-competitive conduct. Join Ballard Spahr lawyers in a discussion of that Division and the types of cases and...

States continue to encourage the cannabis industry, while the federal government maintains that all cannabis-related conduct is illegal. With such untapped potential and an opportunity for business...

The COVID-19 pandemic has created a perfect storm for money laundering and fraud. Financial institutions subject to the Bank Secrecy Act are facing increased incidents of fraud and must catch and...

In today’s politically charged and divisive environment, Congressional investigations can and do arise for myriad reasons with little or no warning. Corporations, non-profit organizations and...

J. Chesley Burruss is an associate in the firm’s Litigation Department with a focus on commercial matters. Chesley has extensive federal court experience on a range of issues, including antitrust...

What do white collar defense attorneys expect to see in 2023? A reporter from  Law360  spoke to Hank Hockeimer , Margie Peerce , Beth Moskow-Schnoll , and Mike Robotti for their perspectives...

Celia Cohen —an accomplished litigator with experience as a federal prosecutor, assistant general counsel at a global financial institution, and, most recently, in private practice—has joined...

The New York Law Journal  made note of the passing of Julian Friedman, whom it called "part of the vanguard of the New York City white-collar defense bar." Mr. Friedman, who had been a member of...

Ballard Spahr’s White Collar Defense/Internal Investigations Group was engaged to conduct investigations into two major urban police departments—Philadelphia and Phoenix— in close succession...