Brian N. Kearney
Professional Bio
kearneyb@ballardspahr.com | 215.864.8275 | view full bio
Brian assists corporate clients in white collar criminal and civil matters. His white collar practice includes providing advice on AML and BSA litigation and compliance, including matters involving suspicious activity reports. Prior to law school, Brian spent a decade as an educator at Saint Joseph’s Preparatory School in Philadelphia.
Will Ciminelli’s Impact on Wire Fraud Cases Ripple Out to Bank Fraud?
Money Laundering Watch ·
DOJ Seeks to “KleptoCapture” Sanctioned Russian Oligarch’s NYC and Miami Properties Via Forfeiture
Money Laundering Watch ·
Money Laundering Watch: 2022 Year in Review
Money Laundering Watch ·
Countering Financial Flows From the Illicit Trade in Fentanyl and Synthetic Opioids
Money Laundering Watch ·
Civil Complaint Challenges OFAC’s Tornado Cash Sanctions
Money Laundering Watch ·