Beth Moskow-Schnoll

Partner
Delaware

Beth Moskow-Schnoll is Managing Partner of the firm's Delaware office and is a Co-Leader of the firm's Anti-Money Laundering Team and Cannabis Team. She concentrates her practice on white-collar litigation, regulatory enforcement and compliance, and complex civil litigation, with an emphasis on banking and other financial services litigation.

She has tried to verdict dozens of cases in federal district court. She also has successfully briefed and argued multiple cases before the Third Circuit Court of Appeals. Beth has convinced the government to decline prosecution of clients in matters involving allegations of health care fraud, financial fraud, and environmental crimes, and has conducted internal investigations for clients in the health care, petroleum, and other industries.

Professional Highlights

Judicial Clerkships

Hon. Alicemarie H. Stotler, U.S. District Court for the Central District of California

Professional Activities

Federal Bar Association, Executive Committee and New Members Chair

American Bar Association

Delaware State Bar Association

Recognition & Accomplishments

Recipient, special commendations from the Food and Drug Administration, Health and Human Services Office of Inspector General, U.S. Secret Service, U.S. Postal Inspection Service, Social Security Administration, Federal Bureau of Investigation, and Internal Revenue Service

Frequently named "Prosecutor of the Year," for her successful financial fraud prosecutions, by the International Association of Financial Crimes Investigators, Delaware Valley Chapter

The Best Lawyers in America, criminal defense: white-collar, 2019-2021; health care law, 2021

Speaking Engagements

Beth is a frequent lecturer on health care and financial fraud. Engagements include:

Speaker, "The Future of the Bank Secrecy Act: Regulatory Developments and Reform," CFS in Turbulent Times webcast series, December 11, 2020

Speaker, "Customer Identification Program & International Law," BSA/AML Conference, Charlotte, January 14, 2020

Speaker, "Anti-Money Laundering Enforcement and Reform: What You Need to Know," Banking and Financial Services CLE Institute, Philadelphia, May 23, 2019

Board Memberships & Community Service

Kraft Educational Foundation, Board of Trustees

Siegel Jewish Community Center

Publications

Frequent contributor to Money Laundering Watch, Ballard Spahr's blog focused exclusively on money laundering issues

Co-author, "U.S. Passes Historic BSA/AML Legislative Change," Money Laundering Watch, January 5, 2021

Co-author, "2016 Year in Review: Money Laundering (Part Two)," Money Laundering Watch, February 6, 2017

Co-author, "2016 Year in Review: Money Laundering (Part One)," Money Laundering Watch, February 1, 2017

Co-author, "Do You Hire H-1B Skilled Workers? Understanding the Export Control Rules That Apply," INSIGHT Into Diversity, April/May 2011

"The Unsettling Truth About the Debt Settlement Industry," The Legal Intelligencer, June 22, 2009

 

Credentials 

Education

Stanford Law School (J.D. 1986)

University of Pennsylvania (B.A. 1982, summa cum laude)
Member, Phi Beta Kappa

Admissions

Delaware

Pennsylvania

U.S. District Court for the Eastern District of Pennsylvania

U.S. District Court for the District of Delaware

U.S. Court of Appeals for the Third Circuit