Gretchen L. Gurstelle
Professional Bio
gurstelleg@ballardspahr.com | 612.371.3537 | view full bio
Gretchen guides clients through all stages of federal and state civil, criminal, and regulatory proceedings, from responding to government subpoenas and conducting internal investigations to negotiating with government representatives and litigating any resulting claims or charges. Her practice also focuses on complex civil litigation. Gretchen has represented clients in contract disputes, insurance coverage disputes, and False Claims Act cases. Her white-collar experience includes representing clients facing federal money laundering charges, allegations of federal mail and wire fraud, tax fraud, health care fraud, mortgage fraud, theft, and embezzlement.
AML Problems Plague Swedbank: The Internal Investigation Report
Money Laundering Watch ·
AML Problems Plague Swedbank
Money Laundering Watch ·
Tenth Circuit Rejects Shareholders’ Fraud Claims Against Western Union Based on Alleged AML Failings
Money Laundering Watch ·
Money Laundering Watch: 2019 In Review
Money Laundering Watch ·
Westpac Banking Corporation Faces Money Laundering Scandal in the Land Down Under
Money Laundering Watch ·