Insights

Kobre & Kim’s Benjamin Sauter provided insights to the Financial Times on the U.S. Commodity Futures Trading Commission’s settlement overreach in the CFTC v Kraft Foods Inc. and Mondelez Global LLC decision, as well as its impact on the futures market.

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Jef Klazen, Marcus Green and Chris Cogburn, all key members of Kobre & Kim’s international judgment enforcement team, discuss the challenges and opportunities that frequently arise in the enforcement of arbitration awards in the United States in a recent chapter of The Arbitration Review of the Americas 2020, a guide produced by Global Arbitration Review.

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As part of Vault’s 2019 Guide to Legal Practice Areas, Kobre & Kim’s Hartley West provided an in-depth Q&A laying out her practice area and its focuses on white collar criminal and asset forfeiture matters. 

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Kobre & Kim’s Ben Sirota teams up with Crowell & Morning’s Juan A. Arteaga to discuss a new development from DOJ’s Antitrust Division in the article titled: Giving Credit Where Credit Is Due: DOJ’s Policy Shift Allows Companies To Receive Credit for Antitrust Compliance Programs. 

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Following his presentation at the CFO Forum, Robert Henoch sat down with the Israel CFO Forum to discuss the risk posed to Israel-based companies by U.S. agencies such as the IRS, SEC and DOJ, as well as how to mitigate them with timely responses. 

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Kobre & Kim has been listed among “firms to watch” by India Business Law Journal in its 2019 selection of the top international law firms for India-related matters, with Vasu Muthyala receiving particular mention for his “strong links” with Indian law firms and companies.

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A team of Kobre & Kim lawyers – Robert Henoch, Jef Klazen and Jeremy Bressman – discussed the legal tools available for international judgment enforcement and asset recovery between the U.S. and Israel in Global Legal Review and Nishlis Legal Marketing’s publication, U.S.-Israel Legal Review 2019.

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Kobre & Kim’s Wade Weems, Nathan Park and Beau Barnes offered their latest insights on the U.S.-China trade war in Foreign Policy this weekend, discussing a U.S. federal courts’ order against three Chinese banks to comply with a subpoena in connection to violations of sanctions against North Korea.

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English barrister Nathaniel Barber discussed the 2018-2019 report released by the UK’s Financial Conduct Authority (FCA) and its impact on regulatory priorities with Commercial Dispute Resolution.

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With his experience advocating on behalf of clients under investigation for potential sanctions violations, Beau Barnes spoke with Global Investigations Review on the latest regulatory challenge facing the cryptocurrency industry: Sanctions compliance.

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Kobre & Kim’s Wade Weems, who formerly served in the U.S. Department of Justice’s National Security Division, spoke with South China Morning Post today on U.S. allegations that three large Chinese banks have possibly violated U.S. sanctions against North Korea.

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London-based Kobre & Kim lawyer Nathaniel Barber spoke with Commercial Dispute Resolution on the recently published review on the treatment of small and medium-sized enterprises by the Royal Bank of Scotland’s Global Restructuring Group (GRG) division.

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Kobre & Kim’s Wade Weems, who regularly counsels PRC-based corporations and individuals in cross-border bribery investigations, recently spoke to The New York Times in their investigation on issues of corruption within China’s health care industry.

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Kobre & Kim’s Benjamin Sauter brings his experience and insights in regulatory issues facing the cryptocurrency industry to discuss Wyoming’s new crypto-friendly state laws – and their potential to be emulated on a federal level – in Wired.

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Kobre & Kim is pleased to announce Nick Cherryman, a leading international commercial disputes lawyer, has joined our London office.

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