News

On Thursday, October 10, Kobre & Kim’s Martin De Luca will discuss the challenges of conducting investigations in Latin America at the Fourth International Compliance Congress, hosted by Argentine Association of Ethics and Compliance (AAEC) and Refinitiv in Buenos Aires.

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On Thursday, September 26, Kobre and Kim’s Marcus Green will moderate a panel at Juris Conferences’ Third Annual Conference on Enforcement of Arbitration Awards in Boston, Massachusetts.

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Shanghai-based investigations lawyer Shaun Wu will be speaking at the International Bar Association (IBA) 2019 Annual Conference in Seoul to discuss the environment surrounding whistleblower claims at China-based financial services companies.

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Hong Kong-based government enforcement defense lawyer Vasu Muthyala will be speaking at the International Bar Association (IBA) Annual Conference in Seoul on September 25.

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Kobre & Kim lawyers Daniel Lee and Kunhee Cho spoke on emerging issues in the legal industry – from internal investigations to artificial intelligence – at the 27^th Annual Conference hosted by the International Association of Korean Lawyers in Seoul from September 19^th to the 21^st.

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On Saturday, September 21, Kobre & Kim’s Nathan Park will examine privacy protections and limitations offered and enforced in different countries around the world at the joint NAPABA Northeast Regional/AABANY Fall Conference at New York City’s Fordham Law School.

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Kobre & Kim’s Adriana Riviere-Badell will speak on a panel at the OffshoreAlert Latin America Conference in São Paulo on September 16. This panel, titled “Asset Recovery Latin America: Tips From The Experts (Part Two)”, will be led by top international fraud and asset recovery attorneys to discuss the emerging and dominant issues surrounding successful recovery efforts in the Latin American region.

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Kobre & Kim’s Vasu Muthyala will present an Anti-Corruption and FCPA Compliance Master Class for the American Chamber of Commerce in India August 21, in New Delhi. The class will focus on the present anti-corruption climate in India along with how new global anti-corruption policies will affect businesses in India and abroad. 

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On July 23, Kobre & Kim’s Vasu Muthyala will be conducting a workshop at American Conference Institute’s Anti-Corruption Compliance for High Risk Markets in Washington DC.

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On Thursday, July 18^th, Kobre & Kim’s Shaun Wu will be speaking at the Seminar on Business Integrity and Compliance for the Belt and Road in Beijing, China.

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On Wednesday, June 26, Kobre & Kim’s Vasu Muthyala moderated a session entitled “What Went Wrong – The Volkswagen Story” at TRACE International’s Bribery and Economic Crime Summit in Vancouver, Canada.

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On June 20, Kobre & Kim lawyer Shaun Wu moderated a panel discussion on internal investigations and compliance at this year’s Asian Legal Business (ALB) Shanghai In-House Legal Summit.

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Kobre & Kim’s Robin Rathmell will join a panel discussion on defending trusts against cross-border asset forfeiture at STEP Israel’s Annual Conference on June 19 in Tel Aviv.

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New U.S. policies now permit U.S. Immigration and Customs Enforcement (ICE) agents to use Interpol red notices as a basis to detain non-citizens in the United States.

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On Sunday, June 16^th, Kobre & Kim lawyer Adam Lavine will join a panel discussion focusing on asset recovery strategies in cross-border insolvency cases at the 19^th Annual International Insolvency Conference’s NextGen Leadership Program in Barcelona, Spain.

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