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About 78 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 week ago
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Today's General Counsel

Corruption Risk for Multinationals in India

Vasu B. Muthyala and Joshua L. Ray, Kobre & Kim India's government has been pushing economic growth by going after foreign investment, lowering barriers to doing business and addressing corruption. However, it will take time before a robust ...
 Today's General Counsel2 months ago Corruption Risk For Multi-Nationals In India  Today's General Counsel1 week ago

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

Kobre
 JD Supra6 days 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 week 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 week 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 week ago CFTC in Settlement Talks With Ex-Delta Fuel Trader -- WSJ  ADVFN India1 week ago DELTA AIR LINES : CFTC in Settlement Talks With Ex-Delta Fuel Trader -- WSJ  4 Traders1 week ago DELTA AIR LINES : CFTC in Talks With Former Delta Jet Fuel Trader Over Illicit Activity  4 Traders1 week ago
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MagnaChip Announces Summary Notice Of Hearing And Proposed Derivative Settlement

/PRNewswire/ --MagnaChip Semiconductor Corporation ("MagnaChip" or the "Company") ( NYSE: MX ) today issued the following statement: SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SANTA CLARA CURT HEMMINGSON and VIC VANDEGRIFF, ...
 International Business Times1 week ago
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Innocent foundations beware: the US Governments far-reaching power of civil asset forfeiture, and what innocent foundations and other fiduciaries need to know to prepare

We use cookies to enhance your experience on our website. By continuing to use our website, you are agreeing to our use of cookies. You can change your cookie settings at any time. Find out more Skip Navigation Robert W. Henoch * and ...
 Trusts and Trustees2 weeks ago

BEC Scams: What to Do if You Fall Victim

Treasury and finance professionals are seeing an increasing amount of business email compromise (BEC) scams. What can they do after their organization has fallen victim? Immediately report the fraud to the bank from which funds were fraudulently ...
 Association for Financial Professionals2 weeks ago
Computerworld Hong Kong

A discussion on cybersecurity breach response in Hong Kong

Companies in Hong Kong are advised to move quickly if they become victims of a suspected cybersecurity breach. This was the general consensus at the panel discussion during the recent Total Security Conference 2016 hosted Computerworld Hong Kong.
 Enterprise Innovation3 weeks ago HK companies urged to act quickly during a cybersecurity breach  Computerworld Hong Kong3 weeks ago
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