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About 83 results for "kobre kim"

Kobre & Kim Enhances Latin American and Offshore Teams

MIAMI , Oct. 5, 2016 /PRNewswire/ --Global disputes and investigations firm Kobre & Kim announces today the expansion of its offshore and Latin American capabilities with the addition of two senior lateral hires — Robert Watson in Miami and ... Minyanville, 2 months ago
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2 images for "kobre kim"

Computerworld Hong Kong, 2 months ago
Global Banking & Finance Review, 5 months ago

Changing Rules for Foreign Arbitral Awards

Carrie A. Tendler and Michael A. Sanfilippo, Kobre & Kim LLP Counsel charged with prosecuting or defending against actions involving foreign arbitral awards should be aware of rapidly evolving rule changes that may define foreign arbitration ...
 Today's General Counsel1 week ago
Malaysia Chronicle

MAHKAMAH AS TOLAK PERMOHONAN KELUARGA JHO LOW TANGGUH KES 1MDB

Keluarga hartawan Malaysia yang dikaitkan dengan skandal 1MDB, gagal dalam usaha mereka untuk menuntut aset yang disita oleh kerajaan Amerika Syarikat (AS) apabila seorang hakim persekutuan AS menolak usul yang boleh memberimereka masa untuk mencuba ...
 Malaysia Chronicle5 hours ago
Malaysia Chronicle

OMEN OF DOOM FOR NAJIB & CO: U.S. JUDGE REFUSES TO LET JHO LOW FAMILY SHIFT STOLEN ASSETS, MONEY TO N.Z., CAYMAN ISLANDS

Relatives of a Malaysian financier at the center of the 1MDB fund scandal were dealt a setback in their efforts to claim assets seized by the U.S. government when a federal judge denied a motion that would have given them time to try their luck in ...
 Malaysia Chronicle16 hours ago Jho Low family dealt setback in move to claim assets in 1MDB probe  Sharenet19 hours ago Jho Low's family dealt setback in move to claim assets  Malaysia MSN17 hours ago
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NASDAQ : Judge Grills Futures Trader on 'Suckers' Email

The head of DRW Investments LLC fielded questions this week in a market-manipulation trial about trades that took place six years ago with Jefferies and MF Global, which one DRW trader described as a "suckers" bet in an e-mail displayed in court. ...
 4 Traders1 week ago Judge Grills Futures Trader on 'Suckers' Email  Investors Hub1 week ago Judge Grills Futures Trader on ''Suckers'' Email  Nasdaq1 week ago
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SRN News

U.S. judges probe spoofing in convicted trader's appeal

By Tom Polansek CHICAGO, Nov 10 (Reuters) - A panel of U.S. appeals court judges sought answers on Thursday about how widespread spoofing is in U.S. financial markets and whether it represents an advancement in trading, as they considered whether ...
 Sharenet4 weeks ago US judges probe spoofing in convicted trader's appeal  Channel NewsAsia4 weeks ago CME : U.S. judges probe spoofing in convicted trader's appeal  4 Traders4 weeks ago
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Fortune

UPDATE 2-'Flash crash' trader pleads guilty to spoofing, wire fraud

(Recasts; adds quotes, details) By Tom Polansek CHICAGO, Nov 9 (Reuters) - A London-based trader on Wednesday became the second person convicted of criminally spoofing U.S. futures markets, after he pleaded guilty to federal charges that he ...
 London South East4 weeks ago 'Flash Crash' Trader Pleads Guilty to Fraud  Fortune4 weeks ago Flash Crash Trader Pleads Guilty to Fraud  Fortune4 weeks ago

Energy Community To Suspend Serbia's Member Status?

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 5004 weeks ago

ABI Caribbean Insolvency Symposium

7:30-8:00 a.m. Registration and Continental Breakfast 8:00-8:15 a.m. Welcome and Opening Remarks 8:15-9:30 a.m. Offshore Alert: Changes to Insolvency Laws and Rules in the Bahamas The Hon. Mr. Justice Ian Winder Supreme Court of ...
 American Bankruptcy Institute1 month ago

SunEdison Creditors Seek to Undo Lenders Sweetheart Deal

SunEdison Inc. hid its toxic financial state while granting hundreds of millions of dollars in benefits to its most powerful lenders before its April bankruptcy, creditors of the clean-energy giant say in a lawsuit that seeks to claw some of the ...
 Bloomberg1 month ago
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