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.
U.S. Treasury Identifies Ongoing and Emergent Money Laundering Risks and Vulnerabilities
Money Laundering Watch ·
FinCEN Assesses Civil Penalty Against CommunityBank of Texas for AML Program Weaknesses
Money Laundering Watch ·
The ENABLERS Act Seeks to Impose BSA/AML Requirements on an Array of “Middlemen” Professionals
Money Laundering Watch ·
DOJ Obtains Forfeiture of the Dream Tablet of Gilgamesh
Money Laundering Watch ·