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
Banking, Finance and Securities ·
Information Sharing Exchange Launched by FinCEN to Improve Suspicious Activity Reporting
Money Laundering Watch ·
Money Laundering Watch: 2017 in Review
Banking, Finance and Securities ·
OFAC Targets Alleged Mexican Drug Boss and “His Vast Network,” Including International Soccer Superstar
Business and Commercial ·