0 results for 'Kobre Kim'
Latham Opens Office in South Korea--Updated
Project finance partner Joseph Bevash will lead the Seoul office as managing partner, with partner Sungjin Kang and counsel Helena Kim both relocating from Hong Kong.Ex-Prosecutor Joins Kobre & Kim in Miami
Former federal prosecutor Robert T. Watson joins Kobre & Kim's Miami office, and Alexander Heylin bolsters the firm's British Virgin Islands office.DOJ at Its Worst: The Ted Stevens Debacle
From start to finish, the Justice Department's prosecution of the late Alaska senator Ted Stevens for corruption was a shameful episode. Trying to pin the blame low-level lawyers only made it worse. That they've now been awarded legal fees underscores how badly DOJ mucked things up.'Fraud is Fraud' as Trader Gets 3-Year Sentence in Test of New 'Spoofing' Law
Financial trader Michael Coscia was sentenced Wednesday in Chicago to three years in prison for "spoofing," providing the first glimpse of the teeth behind an anti-manipulative trading law passed in 2010. Prosecutors hailed the prison term in the first criminal spoofing case as a signal that commodities markets are fair, and they want the punishment to serve as a deterrent to future manipulative trading.Feds Seek Prison Term in First High-Speed 'Spoof' Trade Prosecution
Federal prosecutors in Chicago are seeking upwards of a seven-year prison sentence for the first criminal defendant convicted of a manipulative trading strategy known as “spoofing.”Feds Seek Prison Term in First High-Speed 'Spoof' Trade Prosecution
Federal prosecutors in Chicago are seeking upwards of a seven-year prison sentence for the first criminal defendant convicted of a manipulative trading strategy known as "spoofing."5 Steps for Victims of Email Fraud to Trace and Recover Stolen Assets
This step-by-step guide can help a victim of email fraud maximize the chances of recovering stolen funds.An Unlikely Pair of Lawyers Team Up to Fight 'Spoofing' Cases
New Yorker Michael Coscia, Chicago-based Russian immigrant Igor Oystacher and Londoner Navinder Sarao have made headlines for sharing a dubious distinction: They were among the first to be accused of an en vogue financial crime known as "spoofing."Banks Get New Ownership Disclosure Rule in 2018
U.S. financial institutions will be required to list beneficial ownership on all accounts in two years. While calls for beneficial ownership are gaining steam, some are calling for balance with confidentiality needs.Trending Stories
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