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January 30, 2017 | New York Law Journal

White-Collar Crime

In this Special Report: "Economic Espionage and Trade Secrets Enforcement Under the Trump Administration," "Implications of Remaining Silent Before Banking Regulators," "Forfeiture and Restitution: Ships Passing in the Night?," "Public Corruption Prosecutions and Defenses Post-'McDonnell'" and "Recent U.K. Decision Jeopardizes U.S. Privilege Assertions for Witness Interviews."
7 minute read
January 09, 2017 | Daily Business Review

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.
5 minute read
January 09, 2017 | Corporate Counsel

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.
9 minute read
December 12, 2016 | The American Lawyer

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.
12 minute read
December 12, 2016 | The Recorder

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.
12 minute read
November 28, 2016 | New York Law Journal

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.
4 minute read
November 21, 2016 | New York Law Journal

Internal Investigations

In this Special Report: "Mitigating Risk in Asia-Based Investigations," "Seven Principles for Conducting a Digital Forensic Review," "When Is Cooperation With the Government Considered 'State Action'?," "Withstand Regulatory Scrutiny by Building a Culture of Compliance," "Five Ways to Meet Heightened Government Expectations" and "Privilege Protection in an Era of Cooperation."
9 minute read
November 21, 2016 | New York Law Journal

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.
11 minute read
November 15, 2016 | Corporate Counsel

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.
15 minute read
October 19, 2016 | The American Lawyer

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.
10 minute read

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