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.
Broker-Dealers Fail SEC AML Examinations
Money Laundering Watch ·
FDIC Encourages Participation with the Financial Institution Diversity Self-Assessment
Consumer Finance Monitor ·
Money Laundering Watch: 2020 Year in Review
Money Laundering Watch ·