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Peter Hardy

Peter Hardy

Ballard Spahr LLP

Philadelphia, PA, USA


Peter Hardy is a Partner in the White Collar Defense/Internal Investigations Practice Group of the law firm of Ballard Spahr LLP, in Philadelphia, PA.  Before entering private practice, Peter served for a combined 11 years as an Assistant United States Attorney for the U.S. Attorney’s Office in Philadelphia, and previously as a Trial Attorney in the Criminal Section for the Department of Justice’s Tax Division in Washington, D.C. 

Peter is the author of a legal treatise entitled Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation (Bloomberg BNA 2010), and edits Ballard Spahr's financial corruption blog, Money Laundering Watch.  Peter is a member of the American College of Tax Counsel. He is the leader of Ballard Spahr’s Anti-Money Laundering Team, and is a co-leader of the firm’s Blockchain Technology and Cryptocurrency Team.

Peter graduated from the University of Michigan Law School and served as a law clerk for federal judges in the Eastern District of Michigan and the Court of Appeals for the Sixth Circuit.

Peter Hardy is associated with the following items:
Live Seminar  Live Seminar Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Tuesday, May 14, 2019, New York, NY
Live Webcast  Live Webcast Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Tuesday, May 14, 2019, New York, NY
PLI Grpcast-Live Web  PLI Grpcast-Live Web Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Tuesday, May 14, 2019, Cleveland, OH
Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Tuesday, May 14, 2019, Indianapolis, IN
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