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.
Bank Loses Stay of Court Judgment Upholding Broad FinCEN Discretion
Money Laundering Watch ·
Bank Whistleblower Suits Highlight Limits of Employee Confidentiality Agreements
Administrative and Regulatory ·
2016 Year End Review: Part Two
Banking, Finance and Securities ·
2016 Year End Review: Banking Regulators Try to Ease Concerns Over Aggressive AML/BSA Enforcement
Banking, Finance and Securities ·
2016 Year End Review: Money Laundering Opinions of Note
Banking, Finance and Securities ·