Nicholas Kato
Professional Bio
katon@ballardspahr.com | 215.864.8330 | view full bio
Nick focuses on white collar defense and the defense of financial institutions and other companies in civil litigation. Prior to attending law school, Nick worked as an investigator who sought justice for wrongfully convicted prisoners. He located witnesses and evidence for trial and appellate court petitions and developed trial strategy and innocence case theories with attorneys.
Small Business Interest Group Challenges CTA’s Constitutionality
Money Laundering Watch ·
GAO Report: DOJ Cannot Provide Meaningful Feedback on SAR Use
Money Laundering Watch ·
FinCEN Seeks Public Comments on No-Action Letters
Money Laundering Watch ·