Joseph M. Casole

Joseph Casole practices in the area of litigation with a focus on compliance and regulatory law and the gaming industry. He has extensive experience managing regulatory and compliance obligations for gaming licenses as well as regulatory risks and controls for the banking industry. Mr. Casole is a Certified Anti-Money Laundering Specialist (CAMS) as well as a Certified Compliance and Ethics Professional (CCEP).

Education:

• Rutgers School of Law – Camden, J.D., 2015
• University of Delaware, B.S., 2012

Admissions:

• New Jersey
• Pennsylvania
• U.S. District Court for the District of New Jersey

Experience:

• Duane Morris LLP, – Associate, 2018-present
• Cenlar Federal Savings Bank, – Risk Validation Analyst, 2017-2018
• Gaming Laboratories International, – Assistant Corporate Counsel, 2015-2017

Professional Activities:

• New Jersey Bar Association
• Pennsylvania Bar Association
• Certified Anti-Money Laundering Specialist (CAMS)
• Certified Compliance and Ethics Professional (CCEP)
• Society of Corporate Compliance and Ethics
• American Bar Association