Terence M. Grugan
Professional Bio
grugant@ballardspahr.com | 215.864.8320 | view full bio
Terence’s practice focuses on representing clients involved in criminal, regulatory, and administrative investigations and litigation, and in civil litigation matters involving the federal securities laws and other allegations of fraudulent business practices. He represents financial institution clients in matters implicating their practices under the BSA and related AML laws, including compliance program advice, internal investigations, regulatory examinations, and related civil litigation.
The Intersection of Money Laundering and Real Estate
Money Laundering Watch ·
FATF Issues Paper on COVID-19 Enhanced AML and Fraud Risks
Money Laundering Watch ·
Financial Action Task Force Grades America’s AML Compliance
Money Laundering Watch ·
Financial Action Task Force Update: Statement on COVID-19’s Implications for AML Programs
Money Laundering Watch ·
FinCEN Issues COVID-19 AML Update for Financial Institutions
Money Laundering Watch ·