News

Many of our engagements involve matters in which our clients face significant public attention. The following is a list of news stories about the firm, our clients, cases and the results we have achieved.

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Events November 8, 2019

Shaun Wu on how AI is Changing the Global Anti-Corruption Compliance Landscape

Kobre and Kim’s Shaun Wu recently led a panel at Trace International’s 2019 International Anti-Corruption Compliance Summit in Shanghai on the impact of Artificial Intelligence (AI) and Machine Learning on anti-corruption compliance both inside and outside of greater China.

Events October 2, 2019

Martin De Luca Leads Discussion on Conducting Investigations in Latin America at IV International Compliance Congress

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.

Events September 25, 2019

Marcus Green to Moderate Panel Exploring Special Elements of Enforceable Awards at Third Annual Conference on Enforcement of Arbitration Awards

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.

Events September 24, 2019

Shaun Wu on Whistleblower Claims in China’s Financial Services Companies

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.

Events September 24, 2019

Vasu Muthyala on Double Jeopardy in Criminal Proceedings at IBA Seoul

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.

Events September 20, 2019

Kobre & Kim team speaks on AI-enhanced litigation and White Collar criminal investigations at the IAKL 27th Annual Conference

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.

Events September 20, 2019

Nathan Park talks privacy protections and limitations the NAPABA Northeast Regional/AABANY Fall Conference

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.

Events September 11, 2019

Adriana Riviere-Badell Speaks on Asset Recovery Trends at OffshoreAlert’s Latin America Conference

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.

Events August 19, 2019

Vasu Muthyala Teaches a Master Class on Anti-Corruption and the FCPA at AMCHAM India

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.

Events July 22, 2019

Vasu Muthyala Conducts Anti-Corruption and Compliance Workshop in Washington DC

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.

Events July 17, 2019

Shaun Wu on Corporate Integrity and Compliance on the Belt and Road for Chinese and G20 Member State Companies

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.

Events July 2, 2019

Vasu Muthyala Discusses Volkswagen and Compliance at the TRACE Bribery and Economic Crime Summit

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.

Events June 20, 2019

Shaun Wu on Compliance for China-based Corporations at Shanghai In-House Legal Summit

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.

Events June 19, 2019

Robin Rathmell Discusses Cross-Border Asset Forfeiture at STEP Israel

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.

Events June 18, 2019

William McGovern Discusses Shifting U.S. Immigration Enforcement at the Annual Conference on Immigration Law

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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