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 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.
John Han and Wade Weems of Kobre & Kim will be leading a seminar discussion on unfair business practices in the PRC and Southeast Asia, and key strategies that global companies can employ to defend themselves accordingly from threats such as IP theft and counterfeiting.
Kobre & Kim’s Wade Weems, a former U.S. federal prosecutor who specializes in cross-border criminal cases and U.S. government enforcement action, partnered with Heywon Shin, the Vice President of Global Economic Sanctions for Bank of America Merrill Lynch (Hong Kong) to deliver key paths and examples on voluntary self-disclosure.
Following one of the largest public bribery cases in Brazilian history, anti-corruption is an increasingly vital topic of consideration for those connected to the Brazilian market.
Kobre & Kim’s Farrington Yates will join a panel of experts at BTG Global Advisory’s Annual Meeting in Toronto on May 15th to discuss litigation finance.
Seoul-based attorney Daniel Lee moderated a panel discussing best practices for conducting effective internal investigations in both South Korea and abroad at the ALB Korea Anti-Corruption Forum on May 9 in Seoul.
Whether victims of fraud are at the beginning stages of their suit or in the middle of a contentious insolvency or litigation process, monetizing claims against debtors has proven difficult—particularly when multiple jurisdictions are involved.
Kobre & Kim’s Jian Wu will utilize his experience in multijurisdictional investigations to discuss the unique challenges facing China-based companies operating in Africa at New York City Bar’s “Chinese Energy and Infrastructure Projects in Emerging Markets” panel in New York on May 9th.
