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.
In the biggest insider trading case involving hedge funds in history and the first ever to employ wiretaps, Kobre & Kim represents a hedge fund manager in the U.S. Attorney's Office for the Southern District of New York prosecutions of the Galleon insider trading case.
Kobre & Kim represents a private client in connection with a federal investigation regarding an alleged scheme to bribe Nigerian government officials to obtain engineering, procurement, and construction (EPC) contracts.
Kobre & Kim represented MAXAM Absolute Return Fund in connection with attempts to recover US $280 million investments in the Bernard L. Madoff Investment Securities LLC fraud, and defense against potential lawsuits by investors in MAXAM-managed funds, as well as associated purported class actions.
Kobre & Kim represented a hedge fund administrator in successfully compelling arbitration of two derivative actions in New York state in connection with the administrator's work for a Madoff Securities feeder fund.
Kobre & Kim successfully persuaded the Pennsylvania appellate courts to vacate the conviction of a client charged with a serious felony and to grant a new trial on less-serious charges.
Kobre & Kim represents a public official of the New York City Department of Education charged in the U.S. District Court for the Southern District of New York with alleged bribery and extortion in connection with an alleged decades-long conspiracy involving the assignment and inspection of school bus routes.
Kobre & Kim represents a former top officer of Monster, the parent of job-search website Monster.com, in connection with a U.S. Securities and Exchange Commission (SEC) investigation and derivative litigation arising from alleged backdating of employee stock options grants.
In one of the most talked-about hedge fund collapses of recent times, Kobre & Kim represents Brian Hunter, the former head of Energy Trading for US $9 billion hedge fund Amaranth Advisors LLC, in civil litigation and U.S. Commodity Futures Trading Commission (CFTC) and U.S. Federal Energy Regulatory Commission (FERC) regulatory enforcement actions for alleged market manipulation of natural gas futures.
