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About 74 results for "kobre kim"

Kobre & Kim Bolsters Europe Investigations Team; Adds Another ...

LONDON , June 16, 2016 /PRNewswire/ --Global disputes and investigations firm Kobre & Kim announces today that it has strengthened its Government Enforcement & Investigations team with the addition of Jason A. Masimore in London . As a former ... Minyanville, 1 month ago
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1 images for "kobre kim"

Global Banking & Finance Review, 3 weeks ago
Global Banking & Finance Review

THE PANAMA PAPERS: IMPLICATIONS FOR CREDITORS

By Tim Prudhoe and Anna Gilbert Kobre The leak of 2.6 million terabytes of electronic documents, consisting of approximately 11.5 million documents and 4.4 million emails, from the Panamanian law firm Mossack Fonseca, captured the attention of ...
 Global Banking & Finance Review3 weeks ago

Czech Company Acquires Avala Film

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to NSTLAW takes part in the Briefing Session on Foreign Corrupt Practices Act The speakers will be Jennifer Barnard, Special FBI ...
 Legal 5001 week ago

Green Economy's Labour Potential In Serbia

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to NSTLAW takes part in the Briefing Session on Foreign Corrupt Practices Act The speakers will be Jennifer Barnard, Special FBI ...
 Legal 5001 week ago NSTLAW AND BDO ADVISORS IN THE LARGEST PRE PACKAGED REORGANIZATION PLAN IN SERBIA  Legal 5001 week ago

Perella Weinberg Partners UK LLP & Anor v Codere SA [2016] EWHC 1182 (Comm) (17 May 2016)

IN THE HIGH COURT OF JUSTICE QUEEN'S BENCH DIVISION COMMERCIAL COURT Royal Courts of Justice, Rolls Building Fetter Lane, London, EC4A 1NL B e f o r e : Mr Justice Walker ____________________ Between: (1) Perella Weinberg Partners ...
 Bailii.org3 weeks ago

Brexit: How a Departure from the European Union Could Impact Your Dispute in the United Kingdom

Kobre
 JD Supra1 month ago
Legal 500

NSTLAW takes part in the Briefing Session on Foreign Corrupt Practices Act

American Chamber of Commerce in Serbia has scheduled a Briefing Session on Foreign Corrupt Practices Act on Tuesday, June 21 at 15:00 at AmCham premises in Smiljaniceva 24, Belgrade. The speakers will be Jennifer Barnard, Special FBI Agent, who ...
 Legal 5001 month ago
Today's General Counsel

Corruption Risk For Multi-Nationals In India

June 20, 2016 The government of India, seeking foreign investment, has been actively addressing corruption issues by bringing its anti-corruption legislation in line with international standards, as set out in the United Nations Convention ...
 Today's General Counsel1 month ago

Navigating cross-border investigations - UK & US perspectives

Watch this on-demand webinar: Presenters: Aaron Stephens, Partner, Head of Corporate Crime, BLP Roger Burlingame, Partner, Kobre & Kim (Click here to watch webinar) Key Takeaways: The primary issues and complications that can arise in ...
 Lexology1 month ago
Nasdaq

CFTC in Talks With Former Delta Jet Fuel Trader Over Illicit Activity

Jon Ruggles made more than $3.3 million in illicit profits between April and December 2012 by front-running Delta's trades through his wife's accounts, according to a disciplinary notice by CME Group Inc. Mr. Ruggles used two accounts in the name of ...
 Nasdaq1 month ago CFTC in Settlement Talks With Ex-Delta Fuel Trader -- WSJ  ADVFN India1 month ago DELTA AIR LINES : CFTC in Settlement Talks With Ex-Delta Fuel Trader -- WSJ  4 Traders1 month ago DELTA AIR LINES : CFTC in Talks With Former Delta Jet Fuel Trader Over Illicit Activity  4 Traders1 month ago
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