Alicia M. Went

ID: 1b83457c-2619-30fb-68c4

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Claimed Record

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Organization: Ballard Spahr LLP

First U.S. Indictment Relating to Panama Papers Charges Lawyer, Asset Manager, Accountant and Client

Money Laundering Watch · December 13, 2018

DOJ Secures First Ever Conviction for Violating FATCA

Money Laundering Watch · September 17, 2018

DOJ Secures First Ever Conviction for Violating FATCA

Tax · September 17, 2018

“Panama Papers” Law Firm Announces Its Closure Due to Fallout from Massive Data Breach

CyberAdviser · March 15, 2018

“Panama Papers” Law Firm Announces Its Closure Due to Fallout from Massive Data Breach

CyberAdviser · March 15, 2018

Practice Areas

Privacy and Cybersecurity

Technology and AI

Real Estate & Construction

Corporate Governance and Compliance

Jurisdictions