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.
AML Problems Plague Swedbank: The Internal Investigation Report
Money Laundering Watch ·
AML Problems Plague Swedbank
Money Laundering Watch ·
Trade-Based Money Laundering: GAO Report Stresses Enforcement Challenges
Money Laundering Watch ·