Alexander Owens

Partner at Pietragallo Gordon Alfano Bosick & Raspanti, LLP

About

I am litigator, whistleblower attorney, and Certified Anti-Money Laundering Specialist (CAMS). My practice focuses on cases involving healthcare fraud, financial fraud, anti-money laundering (Bank Secrecy Act) failures, and sanctions violations. While based in Philadelphia, my practice is national in scope.

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ccomplianceweek.com

Broker-dealer Canaccord pays $80M to FinCEN, admits to willful BSA violations

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aaxios.com

Supreme Court revives cases charging Safeway and SuperValu overcharged feds for drugs

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BBuy Side from The Wall Street Journal

Private Equity Faces Paying for Portfolio Company Misdeeds

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Buy Side from The Wall Street Journal

Alexander Owens

About

Featured

Broker-dealer Canaccord pays $80M to FinCEN, admits to willful BSA violations

Supreme Court revives cases charging Safeway and SuperValu overcharged feds for drugs

Private Equity Faces Paying for Portfolio Company Misdeeds

Connectively On

About

Featured

Broker-dealer Canaccord pays $80M to FinCEN, admits to willful BSA violations

Supreme Court revives cases charging Safeway and SuperValu overcharged feds for drugs

Private Equity Faces Paying for Portfolio Company Misdeeds

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