Priya Roy
Professional Bio
royp@ballardspahr.com | 215.864.8336 | view full bio
Priya focuses her practice on white collar defense, internal investigations, and complex civil litigation. She counsels clients in AML and BSA matters, as well as matters involving allegations of tax fraud, violations of the False Claims Act and Anti-Kickback Statute, violations of the Food, Drug, and Cosmetics Act, securities violations, and other fraud and regulatory offenses and abusive acts and practices.
AMLA Expands DOJ Grand Jury Subpoena Power Over Correspondent Bank Accounts and Foreign Banks
Money Laundering Watch ·
FinCEN Issues New FAQs on CDD Rule
Money Laundering Watch ·
FinCEN issues advisory on COVID-19 and imposter and money mule schemes
Consumer Finance Monitor ·
The Intersection of Money Laundering and Real Estate
Money Laundering Watch ·