Moore & Van Allen (MVA) Litigation Members Tanisha Palvia and Jim McLoughlin’s article titled, “The Fourth Circuit Has the Most Liberal Rule 33 Interpretation” was published by Bloomberg Law on July 18. Tanisha and Jim McLoughlin analyze the Rule 33 standard, the path to the Supreme Court for this important circuit split, and its potential impact on criminal cases.
To read the full article, please click here.
MemberTanisha represents clients in a wide range of white collar and regulatory matters, including those arising under the False Claims Act, as well as other fraud, compliance, and whistleblower investigations. She regularly helps ...
MemberJim has dedicated his career to winning civil and criminal cases. He has prosecuted and defended dozens of appeals. Jim advocates for clients in regulatory and criminal investigations and cases conducted by the Department of ...
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.
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