Government Enforcement Defense

Our trial lawyers have extensive experience aggressively defending clients in high-profile cases against the government. Our criminal and regulatory practice is primarily cross-border, often involving simultaneous investigations by law enforcement authorities in several countries. We are one of the only firms with former U.S. prosecutors permanently stationed in offices in Asia, Europe and the Middle East.


Events August 13, 2020

Martin De Luca to Discuss Handling Investigations with AmCham Brazil

The COVID-19 pandemic will lead to more government and internal investigations into companies, including in Brazil. Kobre & Kim’s Martin De Luca will explore how companies should handle these situations in a meeting of the Corporate Governance Committee of AmCham Brasil in São Paulo at 8:30am São Paulo time on August 14, 2020.

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Publications August 13, 2020

Kobre & Kim Analyzes First OFAC Case Against an Individual in Years for the Wall Street Journal

For the first time in several years, the U.S. Treasury Department has pursued a sanctions-related case against an individual, which could be a potential sign of things to come, Kobre & Kim’s Beau Barnes told the Wall Street Journal.

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Accolades August 12, 2020

Kobre & Kim Listed as Leading International Law Firm for India-Related Work

Kobre & Kim has been listed by India Business Law Journal as one of the “Regional and Specialist” firms among the 2020 leading international law firms for India-related work, with Kobre & Kim’s Vasu Muthyala spotlighted for his experience in cross-border government investigations and regulatory matters. 

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Publications August 10, 2020

Jason Short on OFAC Sanctions and Ransomware Payments

Businesses that fall victim to ransomware attacks will have to factor in the additional impact of U.S. Treasury Department sanctions, Kobre & Kim’s Jason Short told Legaltech News.

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Publications August 4, 2020

Benjamin Sauter on the CFTC’s Strategic Plan for Digital Assets

The U.S. Commodity Futures Trading Commission (CFTC) recently outlined its strategic plans for the regulation of cryptocurrencies by 2024. Kobre & Kim’s Benjamin Sauter sat down with Forkast.News to explain the potential implications.

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Publications July 27, 2020

Wade Weems, Nathan Park and Beau Barnes on How the U.S. Government can Hurt Chinese Social Media App “TikTok”

The U.S. cannot outright “ban” TikTok, a social media app many worry is linked to the Chinese government. However, as Kobre & Kim’s Wade Weems, Nathan Park and Beau Barnes wrote in Foreign Policy, the U.S. government still has numerous tools to use against the app.

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Events July 24, 2020

Kobre & Kim’s Women’s Initiative Hosts All-Women Panel on the Recent DOJ Enforcement Trends and Risks They Pose for Latin America

Kobre & Kim’s Women’s Initiative is hosting a happy hour and all-women panel discussion on Wednesday, August 5 at 4:00 pm EST / 5:00 pm BRT on recent trends regarding the U.S. Department of Justice (DOJ) investigations and asset forfeiture actions, with a particular focus on proceedings arising out of Brazil and Latin America.

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Events July 22, 2020

Gabriela Ruiz Joins PwC Webinar on Post-Pandemic Cross-Border Investigations

The COVID-19 pandemic has radically changed the environment of cross-border disputes and investigations. Join Kobre & Kim’s Gabriela Ruiz, based in Miami and São Paulo, as she discusses this and more in a webinar hosted by PricewaterhouseCoopers Brazil on Monday July 27 at 10am BRT / 9am EDT.

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Publications July 20, 2020

Evelyn Sheehan on the DOJ’s Challenges in Returning Corrupt Proceeds

Though the U.S. Department of Justice’s Kleptocracy Asset Recovery Initiative has recovered billions in corrupt proceeds, the return of the money to still corrupt or autocratic regimes without risking further misconduct has been a challenge, Kobre & Kim’s Evelyn Sheehan pointed out when she sat down with Global Investigations Review

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Events July 20, 2020

Martin De Luca Joins Panel Discussing DOJ Investigations into Brazilian Entities

The U.S. Department of Justice often investigates Brazilian entities, so Brazil-based clients and their law firms must be aware of the rights they have and common mistakes to avoid. Join Kobre & Kim’s Martin De Luca for a virtual panel discussion hosted by Associação dos Advogados de São Paulo (AASP) on July 23, 10am BRT / 9am ET.

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Publications July 20, 2020

Ben Sirota on the DOJ Antitrust Division’s New Approach to Price-Fixing Cases

Kobre & Kim’s Benjamin Sirota analyzed recent trends in the U.S. Department of Justice Antitrust Division’s approach to price-fixing cases for Law360’s review of antitrust cases in 2020 so far.

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Publications July 17, 2020

Michael Kim and Daniel Lee Explain Extradition in South Korea for GIR

Writing in a chapter for Global Investigations Review’s “GIR Know How: Extradition”, Kobre & Kim’s founding partner Michael Kim and Seoul-based lawyer Daniel Lee detail the current landscape and legal requirements for extradition from South Korea.

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Publications July 13, 2020

Vasu Muthyala in Law360: Indian Companies Should Prepare for Risk of U.S. Enforcement

Beneath the rosy India-U.S. relationship lies an increased risk of U.S. scrutiny and enforcement against multinational companies operating in India, as current U.S.-China relations demonstrate, Kobre & Kim’s Vasu Muthyala warned in an article for Law360.

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Publications July 13, 2020

Wade Weems and John Han on Hong Kong’s Loss of U.S. Preferential Trading Status

The Trump Administration’s recent announcement to end its preferential treatment of Hong Kong in regards to trade bears significant potential consequences for the East Asian city. As such, in a Hong Kong Lawyer article, Kobre & Kim’s Wade Weems and John Han warned Hong Kong-based businesses to prepare for a more troubled U.S.-Hong Kong trading relationship and legal environment.

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Publications July 10, 2020

Podcast: William McGovern on the Recent Rise and Future of Whistleblowing Programs

Kobre and Kim’s William McGovern was featured on Corporate Counsel Business Journal’s “In House Warrior” Podcast to discuss the recent rise in whistleblowing, particularly in the United States and Asia.

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