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About 15 results for "kobre kim"

Litigators of the Week: Aaron Marcu of Freshfields and Matthew...

When UBS AG came under fire in 2008 for allegedly helping Americans dodge $20 billion in taxes, Aaron Marcu figured his client, former UBS wealth management chief Raoul Weil, would be roped in as a witness. Instead, the U.S. Justice Department ... Law Technology News, 1 month ago

2 images for "kobre kim"

I Stock Analyst, 2 months ago
Securities Technology Monitor, 2 months ago

Swiss Bankers in Limbo After U.S. Jury Clears Ex-UBS Man

The courtroom victory of the only Swiss banker to beat the U.S. in a trial over offshore tax evasion may embolden other indicted financial workers to leave a legal limbo some have occupied more than five years. Twenty-five offshore bankers, ...
 Bloomberg7 hours ago
Inside Counsel

DocketFish simplifies docket research process for law firms

The platform employs innovative technology to make the docket research process more efficient and less costly With the changing needs of the legal industry come new, innovative technologies that aim at making processes more efficient for workers in ...
 Inside Counsel3 days ago

Jingle Bell Walk Run for Crisis C...

The charity fun-run of the year is almost upon us. On Sunday 14 December, hundreds of enthusiastic runners and walkers will be hitting the pavement at the Holiday Inn Resort in support of the Cayman Islands Crisis Centre and the great work it does ...
 Radio Cayman3 weeks ago
BusinessWeek

Goldman Sachs : New Scrutiny of Goldman's Ties to the New York Fed After a Leak

From his desk in Lower Manhattan, a banker at Goldman Sachs thumbed through confidential documents — courtesy of a source inside the United States government . The banker came to Goldman through the so-called revolving door, the symbolic portal ...
 4 Traders1 month ago Goldman Fires Bankers After Getting Confidential Fed Info  BusinessWeek1 month ago
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Freshfields secures victory for Raoul Weil in landmark international tax evasion case

Weil, the former Global Head of Wealth Management and Business Banking at UBS, had been charged by the US Department of Justice with conspiracy to help US clients hide $20 billion of their investment assets from the US Internal Revenue Service in ...
 Noodls1 month ago Freshfields achieves major victory, ex-UBS executive Raoul Weil found not guilty  Noodls1 month ago Ex-UBS Banker Liechti Testifies He Was Weil's Friend  BusinessWeek1 month ago
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