- Posts by Jenny G. Sugar
MemberAs a federal prosecutor for more than two decades, Jenny investigated, prosecuted, and oversaw matters involving a broad range of complex financial crimes, including investment fraud, bank fraud, wire fraud, tax fraud, Ponzi ...
Moore & Van Allen (MVA) Litigation Members Jenny Sugar and Tanisha Palvia co-authored the Bloomberg Law article titled “False Claims Act Expands Scope to Immigration in Federal Work.”
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
- Do Not Throw Away Your National Bank Charter Just Yet
- 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