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.
Proposed Kleptocracy Asset Recovery Rewards Act Adds Whistleblower Incentives and Protections
Money Laundering Watch ·
SDNY Unveils First Criminal Prosecution of Broker-Dealer for Violating BSA
Money Laundering Watch ·
Money Laundering Watch: 2018 In Review
Administrative and Regulatory ·
Coinbase Cannot Force Noncustomers to Arbitrate Suit Alleging Violations of BSA/AML Duties
Banking, Finance and Securities ·