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Andrea Charles on Muck Rack

Andrea Charles

Verified
England
As seen in: Generics Bulletin, HBW Insight, In Vivo, Medtech Insight, Scrip, The Pink Sheet, Simply Recipes, New York Law Journal, Lexology, Mondaq, SPN News, Pharma Logistics IQ

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Articles

Chasing Carrots: The Uncertain Rewards of SEC Self-Reporting and Cooperation     | New York Law Journal

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By Daniel Zelenko, Anand Sithian, Danielle Giffuni, Andrea Charles Verified, Ahnna Chu
| New York Law Journal Verified
On May 23, 2024, at the Securities Enforcement Forum West 2024, Gurbir Grewal, the director of the Division of Enforcement at the U.S. Securities and Exchange Commission (SEC), gave remarks entitled “The Five Principles of Effective Cooperation in SEC Investigations.” In his speech, Grewal reemphasized the SEC’s focus on corporate cooperation during the agency’s investigations, including that companies self-report to the SEC, including before a company knows all the facts.
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The Catch 22 Of Defending Parallel Civil And Criminal Proceedings

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By Thomas Hanusik, Danielle Giffuni, Andrea Charles Verified
| Mondaq
The Court of International Trade recently denied a motion to add a defendant's criminal attorney to a protective order in a parallel civil regulatory case, teeing up key Fifth and Sixth Amendment concerns. In parallel civil and criminal cases filed against defendants Zhe "John" Liu and GL Paper Distribution, LLC (U.S. v. Zhe "John" Liu, CIT # 22-00215; U.S. v. Liu et al., case no.
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The Catch 22 of defending parallel civil and criminal proceedings

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By Thomas Hanusik, Danielle Giffuni, Andrea Charles Verified
| Lexology Verified
The Court of International Trade recently denied a motion to add a defendant’s criminal attorney to a protective order in a parallel civil regulatory case, teeing up key Fifth and Sixth Amendment concerns. Background In parallel civil and criminal cases filed against defendants Zhe “John” Liu and GL Paper Distribution, LLC (U.S. v. Zhe “John” Liu, CIT # 22-00215; U.S. v. Liu et al., case no.
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