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.

On October 13, the Financial Crimes Enforcement Network (“FinCEN”) issued a COVID-19-related Advisory “to alert financial institutions to unemployment insurance (“UI”) fraud observed during the COVID-19 pandemic.” It is the fourth in a series of Advisories related to financial crimes arising from the pandemic (we covered previous Advisories on medical scams, imposter and money