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.
Civil Forfeiture of Real Estate to Fight Money Laundering: A Round-Up
Money Laundering Watch ·
GAO Publishes Report on Effectiveness of Real Estate GTOs Issued by FinCEN
Money Laundering Watch ·
The Banking of Cannabis and Hemp-Related Customers: An Update
Money Laundering Watch ·
DEA Accused of Ongoing Missteps in Undercover Operations
Money Laundering Watch ·