Joseph M. 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).

Mr. Casole is a 2015 graduate of Rutgers School of Law—Camden and a graduate of the University of Delaware.

Areas of Practice

  • Gaming Law

  • Regulatory and Compliance Law

Admissions

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

Education

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

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
    - Casino Law Section, Secretary

  • Pennsylvania Bar Association
    - Gaming Law Committee

  • Certified Anti-Money Laundering Specialist (CAMS)

  • Certified Compliance and Ethics Professional (CCEP)

  • Association of Certified Anti-Money Laundering Specialists

  • Society of Corporate Compliance and Ethics

  • American Bar Association

Civic and Charitable Activities

  • Josh Kahan Fund
    - Volunteer, 2004-present

  • Braveheart Lacrosse Camps LLC
    - Youth Coach/Alumni Coordinator, 2008-2015

Selected Publications

  • “Cameras Don’t Lie,” The Barrister (Camden County Bar Association), 2014

Selected Speaking Engagements

  • “Introduction to Gaming Industry AML & CFT Compliance,” GLI University Featured Webinar Series, 2016