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.
Continued and Unexpected Roadblocks to Serving the Marijuana Industry: Fourth Corner Credit Union v. Federal Reserve Bank
Banking, Finance and Securities ·
Banking and the Marijuana Industry
Money Laundering Watch ·
Banking and the Marijuana Industry
Banking, Finance and Securities ·
Bank Loses Stay of Court Judgment Upholding Broad FinCEN Discretion
Money Laundering Watch ·