Beth Moskow-Schnoll is Managing Partner of the firm's Delaware office and 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. Ms. Moskow-Schnoll 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.
Ms. Moskow-Schnoll has advised and counseled clients on compliance programs and in responding to government investigative and enforcement actions. She has experience withexport commodity classifications, jurisdiction requests, and preparation of license applications for submission to the Office of Foreign Asset Control, and has provided day-to-day counseling on licensing requirements and strategy. In the civil arena, Ms. Moskow-Schnoll represents major financial institutions, bringing actions against fraudulent debt relief companies and defending against consumer financial services lawsuits asserting a wide variety of claims.
Articles in the National Law Review database by Beth Moskow-Schnoll