Alexa L. Levy
Professional Bio
levya@ballardspahr.com | 215.864.9278 | view full bio
Alexa focuses her practice on white collar defense and consumer financial services, including the defense of financial institutions accused of having enabled alleged fraud schemes perpetrated by former customers against investors, consumers, and others. Alexa has published on the topic of crimes against humanity and genocide.
Money Laundering Watch: 2023 Year in Review
Money Laundering Watch ·
Hamas, Terrorist Financing, and Cryptocurrency
Money Laundering Watch ·
New FinCEN Director Addresses Key Topics in BSA/AML
Money Laundering Watch ·
Former bank compliance chief seeks appellate review of OCC administrative enforcement proceeding dismissal
Consumer Finance Monitor ·