Shauna Pierson
Professional Bio
piersons@ballardspahr.com | 215.864.8243 | view full bio
Shauna advises financial institution clients on BSA/AML regulatory compliance. She also maintains an active emerging growth practice, which includes counseling start-up companies in the cannabis, hemp and CBD sectors. During law school, Shauna served an internship with the Youth Sentencing and Reentry Project, where she assisted juvenile offenders previously sentenced to life incarceration with reentry planning as they prepared to return to their communities. Shauna was seconded to a major international bank where she advises the Board of Directors on corporate governance issues.
Money Laundering Watch: 2021 Year in Review
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FinCEN Assesses Civil Penalty Against CommunityBank of Texas for AML Program Weaknesses
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ESG, AML Compliance and the Convergence of Social Concerns
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Implementing the Corporate Transparency Act: A Guest Blog
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FATF Issues First-Ever Report on Environmental Crime and Money Laundering
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