Investigations, Examinations & Monitorships

We are often called in to assist when an organization with multiple stakeholders requires an independent and objective review. We do not ordinarily maintain repeat clients of our own and are therefore reliably free of relationships to major banks, nongovernmental organizations or other typical stakeholders with an interest in the outcome of the investigation.


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.

Read More

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.

Read More

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.

Read More

Publications August 22, 2019

Beau Barnes on the Impact of OFAC Blacklisting Digital Currency Addresses in Sanction Enforcement Actions with Law360

Kobre & Kim’s Beau Barnes discusses the U.S. Office of Foreign Assets Control’s (OFAC) recent blacklisting of cryptocurrency addresses with Law360.

Read More

Publications August 7, 2019

Hartley West Unpacks Her Government Enforcement Defense Practice in Vault Q&A

As part of Vault’s 2019 Guide to Legal Practice Areas, Kobre & Kim’s Hartley West provided an in-depth Q&A laying out her practice area and its focuses on white collar criminal and asset forfeiture matters. 

Read More

Publications July 30, 2019

Ben Sirota Discusses a New Development in Antitrust Compliance from the DOJ Antitrust Division

Kobre & Kim’s Ben Sirota teams up with Crowell & Morning’s Juan A. Arteaga to discuss a new development from DOJ’s Antitrust Division in the article titled: Giving Credit Where Credit Is Due: DOJ’s Policy Shift Allows Companies To Receive Credit for Antitrust Compliance Programs. 

Read More

Client Alert July 24, 2019

China’s Belt and Road Initiative Could Lead to a Trail of Global Corruption Investigations

  • For those considering investing in projects tied to China’s Belt and Road Initiative (BRI), corruption and bribery are major areas of concern.
  • In the event of fraud or misconduct allegations, parties and their counsel will need to understand and anticipate how global anti-corruption enforcers might approach such investigations.
  • Carrying out a series of “stress tests” or appointing an independent third-party examiner are two examples of proactive measures companies can take to mitigate the risk of being on the wrong end of an anti-corruption investigation.

Read More

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.

Read More

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.

Read More

Publications June 17, 2019

Wade Weems quoted in New York Times Investigation on Corruption within China’s Healthcare Industry

Kobre & Kim’s Wade Weems, who regularly counsels PRC-based corporations and individuals in cross-border bribery investigations, recently spoke to The New York Times in their investigation on issues of corruption within China’s health care industry.

Read More

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.

Read More

Events May 14, 2019

Daniel Lee on the Challenges of Conducting Internal Investigations

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.

Read More

Events May 8, 2019

Jian Wu Discusses Dispute Resolution Between Chinese Investors and Local African Partners

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.

Read More

Events December 3, 2018

Vasu Muthyala Examines Anti-Corruption Enforcement and Investigations in Asia

Former U.S. Department of Justice prosecutor Vasu Muthyala will lead a discussion on recent developments in anti-corruption enforcement in Asia at Duxes' 7th Anti-Corruption Compliance Asia Pacific Summit on December 6 in Hong Kong.

Read More

Events December 3, 2018

Martin De Luca Discusses the FCPA and Internal Investigations in Sao Paulo

Kobre & Kim attorney Martin De Luca will join a panel of fellow experts to discuss challenges and specific cases pertaining to internal investigations – both in Brazil and around the world – at WFaria’s 3rd Compliance and Internal Investigations conference in Sao Paulo, Brazil on December 4th.

Read More

Loading