- 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.