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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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 Counsel, 1 week ago
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 Chronicle, 5 hours ago
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 Chronicle, 16 hours ago Jho Low family dealt setback in move to claim assets in 1MDB probe Sharenet, 19 hours ago Jho Low's family dealt setback in move to claim assets Malaysia MSN, 17 hours ago
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 Traders, 1 week ago Judge Grills Futures Trader on 'Suckers' Email Investors Hub, 1 week ago Judge Grills Futures Trader on ''Suckers'' Email Nasdaq, 1 week ago
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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 ...Sharenet, 4 weeks ago US judges probe spoofing in convicted trader's appeal Channel NewsAsia, 4 weeks ago CME : U.S. judges probe spoofing in convicted trader's appeal 4 Traders, 4 weeks ago
(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 East, 4 weeks ago 'Flash Crash' Trader Pleads Guilty to Fraud Fortune, 4 weeks ago Flash Crash Trader Pleads Guilty to Fraud Fortune, 4 weeks ago
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 500, 4 weeks ago
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 Institute, 1 month ago
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 ...Bloomberg, 1 month ago
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