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.

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.

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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.

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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.

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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 27th Annual Conference hosted by the International Association of Korean Lawyers in Seoul from September 19th to the 21st.

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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.

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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.

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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. 

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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.

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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.

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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.

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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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Events June 13, 2019

Adam Lavine Discusses Asset Recovery Strategies at III NextGen

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

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Events June 10, 2019

Sean Buckley, Scott Hulsey and Beau Barnes speak to the USCBC on US Businesses, National Security, and China

Sean Buckley, Scott Hulsey, and Beau Barnes, lawyers at Kobre & Kim who often represent global clients in disputes and investigations involving state security, will speak to the U.S.-China Business Council on June 10th about the ever-important factor of “national security” in current China - U.S. relations.

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Events June 5, 2019

Evelyn Sheehan Discusses the Challenges of Conducting Internal Investigations

Kobre & Kim’s Evelyn Sheehan will join the panel “Challenging Issues in Internal Investigations” at Latin Lawyer’s GIR Live Anti-Corruption & Investigations symposium on June 6th in Mexico City to address the key components of selecting an effective and reliable counsel to carry out compliance measures.

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Events June 3, 2019

Farrington Yates Discusses Forum Shopping Issues in Fraud and Insolvency

On June 3rd, Kobre & Kim’s Farrington Yates will join a panel entitled “Forum Shopping” at KNect’s Asset Recovery Latin America conference in São Paulo. 

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Tim O'Keefe  |  Global Head of Marketing & Communications
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