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.
COVID-19 & Philanthropic Fraud
Money Laundering Watch ·
Leaked FBI Report Reveals Private Equity Under Enhanced Money Laundering Scrutiny
Money Laundering Watch ·
FinCEN Seeks Industry Comments on SAR Reporting Burden and Provides Plentiful SAR Stats
Money Laundering Watch ·