0 results for 'Kobre Kim'
VW Exec Held in Miami on Conspiracy Charges
Oliver Schmidt, who is accused of taking part in the company's emissions cheat, was arrested over the weekend and ordered held without bond after a first court appearance.UPDATED: Ex-Compliance Official Arrested in Spreading VW Emissions Scandal
Oliver Schmidt, the head of Volkswagen Group's U.S. regulatory compliance office during its emissions cheating scandal, not only knew about the cheat device but told management executives in Germany about it and was directed to continue the scheme, according to a complaint made public after Schmidt's arrest this weekend in Florida.Financier's Family Taps Cadwalader in $3B 'Wolf of Wall Street' Money Laundering Case
The family members of a Malaysian financier at the center a $3.5 billion money laundering case involving the film "The Wolf of Wall Street" have asked to intervene in hopes of asserting a claim over several high-priced hotels and condos in New York and California, a Bombardier jet and music royalties.Financier's Family Stakes Claim to 'Wolf of Wall Street' Profits in $3B Money-Laundering Case
The family members of a Malaysian financier at the center a $3.5 billion money laundering case involving the film "The Wolf of Wall Street" have asked to intervene in hopes of asserting a claim over several high-priced hotels and condos in New York and California, a Bombardier jet and music royalties.Wantickets Claims Executives' 'Disloyal Acts' Encouraged by Rival
The ticket seller claims Eventbright encouraged and participated in the alleged acts involving two senior executives while it considered acquiring Wantickets.Mitigating Risk in Asia-Based Investigations
Eric B. Bruce, William F. McGovern and Beau D. Barnes of Kobre & Kim write: Internal investigations in Asia are rife with risk for the unprepared. Thoughtful counsel can balance competing interests while conducting internal investigations in China, Korea, and other Asian jurisdictions while satisfying inquiries from local regulators and the U.S. government.Clampdown on Multinationals in China Continues
Recently, it has been largely Chinese domestic companies that have generated headlines around the murky topic of corruption. However, companies in China may soon find themselves back in the spotlight.Holland & Knight Takes Lead in Cayman Fund's Bankruptcy
Two Cayman Islands-based funds controlled by Platinum Partners, a hedge fund caught up in a federal fraud probe, filed for bankruptcy Tuesday in Manhattan.Trending Stories
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250
Driving Value with Better Decision-Making: A Governance Maturity Checklist
Brought to you by Diligent Corporation
Download Now
Strategic Triumph: Unveiling the Secrets Behind Small Law Firms Thriving with AI Research and Drafting
Brought to you by LexisNexis®
Download Now
CFIUS Compliance: Your Organization's Growth and Investment Strategy May Be a Matter of National Security
Brought to you by HaystackID
Download Now
Document Review Challenges: Strategies for Law Firm Litigation Professionals in 2024
Brought to you by Integreon
Download Now