Brian N. Kearney

ID: 1b83486e-2619-30fb-68c4

Claimed Record

Organization: Ballard Spahr LLP

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.

FinCEN Deputy Director Stresses Technological Innovation, Virtual Currency Enforcement and the U.S. Culture of Compliance

Money Laundering Watch · September 19, 2019

Federal Reserve and FinCEN Raise Alarms Regarding Technology-Assisted Financial Fraud

Money Laundering Watch · August 1, 2019

Congressional Funding Bill Pursues Approval of Financial Services for Marijuana Industry Through the (Temporary) Backdoor

Money Laundering Watch · June 4, 2019

Standard Chartered Bank Enters Combined $1 Billion+ Settlement with U.S. and U.K. Authorities Over Iranian Financial Transactions

Money Laundering Watch · April 17, 2019

Financial Services and the Marijuana Industry: the U.S. House Mulls Regulatory Reform for Financial Institutions and Cannabis-Related Businesses

Money Laundering Watch · February 18, 2019

Practice Areas

Employment & Labor

Corporate Governance and Compliance

Jurisdictions

North America

United States

Brian N. Kearney

Professional Bio

Practice Areas

Jurisdictions

Bar Admissions