Brad Gershel
Professional Bio
gershelb@ballardspahr.com | 646.346.8034 | view full bio
Brad focuses his practice on representing individuals and companies in white-collar criminal and civil matters, including government inquiries and internal investigations. Brad has significant experience in a wide range of enforcement, criminal and regulatory matters, including those relating to fraud, foreign bribery, and public corruption. His experience spans multiple state and federal law enforcement agencies, including the DOJ, FINRA, SEC, and New York County District Attorney’s Office. Additionally, he has represented clients in criminal and regulatory investigations for alleged violations of the False Claims Act and the Foreign Corrupt Practices Act.
U.S. Supreme Court Deals Blow to Agency In-House Enforcement Powers
Consumer Finance Monitor ·
Money Laundering Watch: 2021 Year in Review
Money Laundering Watch ·
FinCEN Seeks Comments on Modernizing the AML/CFT Regime
Money Laundering Watch ·
FinCEN Solicits Comments on AML Rules for the Antiquities Trade
Money Laundering Watch ·
FATF Continues to Stress AML Risks From Virtual Asset Service Providers
Money Laundering Watch ·