Andrea L. Gordon

AG

Biography

Andrea Gordon advises clients on US Securities and Exchange Commission (SEC) and Financial Industry Regulatory Authority (FINRA) matters, including related investigations, litigations and arbitrations. Her experience includes counseling corporate and individual clients in connection with SEC and FINRA investigations, internal investigations and complex litigation. She also has experience in FCPA-related matters, including cases involving a compliance monitor. Prior to joining Eversheds Sutherland, Andrea worked as an associate for a Washington DC-based firm.

Publications

Legal Alerts

Legal Alert: Russian telecom giant to pay record-breaking penalty for FCPA violations (March 12, 2019)
On March 6, 2019, Mobile TeleSystems PJSC (MTS) consented to pay an $850 million sanction-the largest Foreign Corrupt Practices Act (FCPA) criminal penalty ever paid to the United States-and to a ...

Legal Alert: US Department of Justice relaxes Yates Memorandum’s requirements for earning cooperation credit (December 3, 2018)
On November 29, 2018, the US Department of Justice (DOJ) modified prior guidance on individual liability for corporate misconduct by affording federal prosecutors discretion to focus on “individuals ...

Legal Alert: Ex-banker forfeits $43.7 million and pleads guilty to conspiracy to violate the FCPA and launder money (November 5, 2018)
A former banker has agreed to forfeit $43.7 million and has pled guilty to Foreign Corrupt Practices Act (FCPA) violations and money laundering in one of the largest individual FCPA enforcement cases ...

Legal Alert: The Department of Justice (DOJ) issues new guidance on choice of compliance monitors for FCPA and other criminal division cases (October 16, 2018)
On October 12, 2018, Brian Benczkowski, Assistant Attorney General for the Criminal Division of the United States Department of Justice (DOJ), announced1 the “Selection of Monitors in Criminal ...

FINRA’s Variable Annuity Enforcement Efforts in 2018 (August 3, 2018)
From January through July 2018, the Financial Industry Regulatory Authority (FINRA) has continued its focus on variable annuities (VAs), particularly related to exchanges and multi-share class VAs. ...

Articles

FINRA's Variable Annuity Enforcement Efforts in 2018 (October 2018)
IRI Law Journal
Eversheds Sutherland's recent article on FINRA's variable annuity (VAs) enforcement efforts in 2018 is featured in the second issue of the IRI Law Journal. This review of FINRA’s VA cases identifies ...

FINRA’s Variable Annuity Enforcement Efforts in 2018 (September 2018)
NSCP Currents
From January through July 2018, the Financial Industry Regulatory Authority (FINRA) has continued its focus on variable annuities (VAs), particularly related to exchanges and multi-share class VAs. ...

Areas of Practice (7)

  • Litigation
  • Internal Investigations
  • Securities Enforcement & Litigation
  • Financial Services Litigation
  • Broker-Dealer
  • Investment Adviser
  • Corporate Crime and Investigations

Education & Credentials

Contact Information:
University Attended:
Boston College, B.A., summa cum laude; Phi Beta Kappa; Alpha Sigma Nu
Law School Attended:
University of Pennsylvania Law School, J.D., Noyes E. Leech Award
Year of First Admission:
2015
Admission:
District of Columbia; 2015, New York
ISLN:
1000324842

Peer Reviews

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*Peer Reviews provided before April 15, 2008 are not displayed.

Documents (7)

Documents by this lawyer on Martindale.com

Washington, District of Columbia

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