Danielle Giffuni

Jul 5, 2024 | law.com | Daniel Zelenko |Anand Sithian |Danielle Giffuni |Andrea Charles |Ahnna Chu

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.

Oct 19, 2023 | mondaq.com | Thomas Hanusik |Danielle Giffuni |Andrea Charles

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.

Oct 17, 2023 | lexblog.com | Thomas Hanusik |Danielle Giffuni

Tom Hanusik is a partner in Washington D.C. and a member of Crowell & Moring’s White Collar & Regulatory Enforcement Group, which Law360 named a “White Collar Group of the Year” in 2012 and one of ten “FCPA Powerhouses” in 2013. Tom is also chair of Crowell & Moring’s Investigations practice and a member of the firm’s Management Board. Tom’s practice focuses on white collar defense, SEC Enforcement, FINRA Enforcement and internal investigations.

Oct 17, 2023 | lexology.com | Thomas Hanusik |Danielle Giffuni |Andrea Charles

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.