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.
DOJ Again Charges Crypto “Mixer” Under the BSA and District of Columbia’s Money Transmitters Act
Money Laundering Watch ·
Money Laundering Watch: 2020 Year in Review
Money Laundering Watch ·
FinCEN Proposes New Rule for “Unhosted” Virtual Currency Wallets
Money Laundering Watch ·
Joint Statement Clarifies Due Diligence Expectations for Politically Exposed Persons
Money Laundering Watch ·