- Posts by Darby M. Festa
AssociateDarby is an associate in Moore & Van Allen’s Litigation group. Darby primarily focuses her practice on complex civil litigation, including matters related to fraud, securities fraud, contractual disputes, and other areas of ...
Moore & Van Allen (MVA) Litigation Member Tanisha Palvia and Litigation Associate Darby Festa co-authored the article, “Diversity, Equity, Indictment? Contractor Risks After Kousisis,” published by Law360.
About MVA White Collar Defense, Investigations, and Regulatory Advice Blog
As government authorities around the world conduct overlapping investigations and bring parallel proceedings in evolving regulatory environments, companies and individuals face challenging regulatory and criminal enforcement dynamics. We provide in-depth analysis and up-to-date information to help our clients navigate these fast-moving areas.
The latest from MVA White Collar Defense, Investigations, and Regulatory Advice Blog
- MVA Attorneys Co-Author Law360 Article on North Carolina Banking Updates
- OCC Bulletins and Proposed Rules Provide Relief for Community Banks and Preview Potentially Broader Changes
- Jenny Sugar and Tanisha Palvia co-author Bloomberg Law Article on False Claims Act and Immigration Enforcement
- FinCEN Formally Proposes a 2 Year Delayed Effectiveness of Bank Secrecy Act Compliance Obligations for Certain Investment Advisers