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.
SEC Targets AML as Exam Priority
Money Laundering Watch ·
Information Sharing Exchange Launched by FinCEN to Improve Suspicious Activity Reporting
Money Laundering Watch ·
Banking and the Marijuana Industry
Money Laundering Watch ·
Bank Loses Stay of Court Judgment Upholding Broad FinCEN Discretion
Money Laundering Watch ·