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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
