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.
FinCEN Director Blanco Addresses “Cyber Hygiene”
Money Laundering Watch ·
D.C. Circuit Rules in Favor of Broad Reach of Patriot Act Subpoenas
Money Laundering Watch ·
Lawmakers Renew Effort to Overhaul AML Laws, Including Greater Beneficial Ownership Transparency
Money Laundering Watch ·
UK’s Anti-Money Laundering Laws May Extend to Private Landlords
Money Laundering Watch ·
Popular Video Game Serves as a Reminder of Regulatory Risks of In-game/In-app Virtual Currencies
Money Laundering Watch ·