Insights

OVERVIEW

Publications June 27, 2016

Michael Kim, Randall Arthur, and Kelly Spatola Provide 5 Steps for Victims of Email Fraud to Trace and Recover Stolen Assets

In an article published in Legaltech News, the authors offer a step-by-step guide of what a victim of email fraud should do to increase chances of recovery, including how to immediately freeze the funds, notify counsel, and work with local authorities.

Publications June 1, 2016

Michael Kim, Randall Arthur, and Kelly Spatola Provide Advice for Finance Professionals Whose Organizations Have Fallen Victim to Business Email Compromise

In an article for AFP Exchange, Michael Kim, Randall Arthur, and Kelly Spatola discuss the steps that financial professionals should take when their organizations fall victim to a business email compromise (BEC) scam.

Publications May 28, 2016

Government Defense Lawyer Vasu Muthyala Addresses the Growing Scrutiny Chinese Firms Face From U.S. Regulators

Former federal prosecutor Vasu Muthyala provides insight into the scrutiny Chinese companies face following the news that Chinese e-commerce firm Alibaba is the target of an ongoing investigation by the Securities and Exchange Commission in The Economist.

Publications May 10, 2016

IP Trial Lawyer Michael Ng Explores the Newest Federal Trade Secrets Law and Its Impact on U.S. Companies

San Francisco-based IP trial lawyer Michael Ng discusses the passage of the federal trade secrets act and implications for U.S. companies in Fast Company magazine.

Publications May 1, 2016

Vasu Muthyala Discusses the Corruption Risk for Multinational Companies in India

Asia-based government enforcement defense lawyer Vasu Muthyala, a former U.S. federal prosecutor, explores the risk of regulatory investigations for companies operating in India in Today’s General Counsel.

Publications April 27, 2016

John Couriel and Andrew Wang Detail the New DOJ Cooperation Policy and the Importance of Investigation Planning for Latin American Companies

Government enforcement defense lawyers John Couriel, based in Miami, and Andrew Wang explore the U.S. Department of Justice’s (DOJ) increased focus on pursuing prosecutions against individuals for corporate misdeeds, and the particular impact it has had on companies and government officials in Latin America.

Publications April 21, 2016

Michael Ng and Robert Henoch Explore Litigation Funding as a Solution for Israeli Tech Companies

IP litigation lawyer Michael Ng, based in the firm’s San Francisco office, and Israel-based lawyer Robert Henoch discuss litigation funding as a potential business solution for Israeli tech companies involved in intellectual property disputes in the latest edition of Legal Business magazine.

Publications April 14, 2016

Enforcing an Arbitral Award? Kobre & Kim Lawyers Discuss Strategies for Success

Jef Klazen and Marcus J. Green, members of the firm’s international judgment enforcement team in the U.S., along with Timothy P. de Swardt, based in the firm’s British Virgin Islands office, discuss considerations for claimants or award creditors looking to enforce an arbitral award in Law 360.

Publications March 31, 2016

Investing in India? Vasu Muthyala Explains the Risks in Regulation Asia

Former federal prosecutor Vasu Muthyala, a member of the firm’s Asian Government Enforcement Defense team, and Asia-based US litigator Calvin Koo explore the risks of doing business in India in a Regulation Asia article titled “India Rising — Tread Cautiously.”

Publications March 14, 2016

Kobre & Kim’s Andrew Stafford KC Discusses Litigation Trends in the UK Market

Andrew Stafford KC examined the new regulatory environment and trends in the banking and finance litigation market in London in The Lawyer magazine.

Publications February 12, 2016

Rebecca Hume and Randall Arthur Share Tips for Maximizing Returns in Cross-Border Insolvency and Asset Recovery Investigations

In a recent article published by Bloomberg BNA, insolvency litigation and asset recovery attorneys Rebecca Hume and Randall Arthur discussed the ways that a strategic approach can help legal teams maximize returns to creditors in large-scale, cross-border insolvency matters.

Publications January 15, 2016

Directors and Officers Need to Plan for FCPA Compliance, William McGovern Explains

In a recent Law360 article, William McGovern, a former enforcement lawyer at the U.S. Securities and Exchange Commission and a member of the firm’s Government Enforcement Defense team, explains the importance of Foreign Corrupt Practices Act compliance for directors and officers of nonprofit organizations.

Publications January 12, 2016

With an Increase in Whistleblower Activity in the UK, Is the U.S. Still the Forum of Choice?

Former U.S. Department of Justice prosecutor in London, Roger Burlingame and London-based U.S. lawyer Joshua Ray, collaborate with Aaron Stephens of Berwin Leighton Paisner LLP to examine how, despite new regulations in the UK, British whistleblowers will continue to turn to U.S. authorities with reports of misconduct.

Publications January 4, 2016

High Court Decision Leaves Little Leverage for Aggrieved LLP Members

English barrister Andrew Stafford KC and solicitor Carlos Pires discuss the significance of the Flanagan v Liontrust Investment Partners LLP decision by the English High Court on limited liability partnerships, the agreements that govern them, and the application of common law when a dispute arises.

Publications December 28, 2015

Kobre & Kim Cayman Lawyers Discuss Enforcement of Judgments and Arbitral Awards

Offshore litigation lawyers James Corbett KC and Jalil Asif KC contributed to the Cayman Islands chapter of Enforcement of Judgments and Arbitral Awards in Commercial Matters Global Guide.

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