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.
FinCEN Renews Real Estate GTOs
Money Laundering Watch ·
PLI Anti-Money Laundering Conference to Address Key Issues in BSA/AML
Money Laundering Watch ·
Treasury Report Targets Money Laundering Risks in Real Estate and Gatekeeper Professions
Money Laundering Watch ·