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.
DOJ Fraud Section 2020 Year in Review: Money Laundering Statute Remains an Overseas Enforcement Tool
Money Laundering Watch ·
FinCEN Issues Advisory on COVID-19 and Unemployment Insurance Fraud
Money Laundering Watch ·