Diana M. Joskowicz
Professional Bio
joskowiczd@ballardspahr.com | 215.864.8311 | view full bio
Diana focuses her practice on complex commercial litigation, including the defense of financial institutions accused of having enabled alleged fraud schemes perpetrated by former customers against investors, consumers, and others. When litigating these cases, Diana assists in internal investigations and counsels clients on AML and BSA matters, including complicated issues relating to discovery and expert testimony.
Money Laundering Watch: 2021 Year in Review
Money Laundering Watch ·
Alleged Money Launderers for Mexican Drug Cartels Indicted in Southern District of California
Money Laundering Watch ·