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.
AMA Updates AML Best Practices for AML Compliance
Money Laundering Watch ·
FinCEN Renews GTOs
Money Laundering Watch ·
FATF Issues Best Practices Guidance on Beneficial Ownership Information
Money Laundering Watch ·
Anti-Terrorism Act Liability Requires More than Mere Failures of Customer Due Diligence
Money Laundering Watch ·
Joint Statement Issued by Federal Banking Agencies Highlights Importance of Banks’ Risk-Assessments
Money Laundering Watch ·