Epstein Secrets

23 Feb 2017 20:52:44 +0000 View this email online New York I London I Hong Kong I Seoul I Washington DC I San Francisco I Miami I Cayman Islands I British Virgin Islands FORWARD SUBSCRIBE WEBSITE CONTACT China's New Graft-Buster and What It Means for Multinational Companies Operating There February 23, 2017 As

ts, entertainment, donations and conference sponsorships. Given the expanded investigative powers with which the new authorities are now DOWNLOAD Kobre & Kim's China Government Enforcement Defense Team 2 Shaun Z. Wu Steven G. Kobre ;.; William F. McGovern EFTA00629905 equipped, more attention will

17 Jul 2017 16:00:42 +0000 View this email online New York I London I Hong Kong I Seoul I Washington DC I San Francisco I Miami I Cayman Islands I British Virgin Islands FORWARD SUBSCRIBE WEBSITE CONTACT DOWNLOAD Assets in the Cook Islands Are Now Easier for the U.S. Government to Reach: What You Need to Know

CRIBE WEBSITE CONTACT DOWNLOAD Assets in the Cook Islands Are Now Easier for the U.S. Government to Reach: What You Need to Know July 17, 2017 Kobre & Kim's Asset Forfeiture Defense Contacts The Cook Islands — once publicly described as a "paradise of untouchable assets' — has just passed legislation

te: Mon, 04 May 2015 17:02:51 +0000 View this email online New York I London I Hong Kong I Washington DC I San Francisco I Miami I Cayman Islands I British Virgin Islands FORWARD SUBSCRIBE WEBSITE CONTACT DOWNLOAD New Korean Anti-Corruption Legislation: Prohibition of Improper Solicitation and Receipt of Money o

The Act also treats money or goods given to the spouses of a public official as the same as money or goods given directly to the public official. Kobre & Kim's Korean Disputes/Investigations Team Michael S. Kim Robin J. Balk S. Nathan Park tlit ,!gt Jean Kim ?AP Practice Areas Government Enforcemen

21 Jul 2016 20:37:03 +0000 View this email online New York I London I Hong Kong I Seoul I Washington DC I San Francisco I Miami I Cayman Islands I British Virgin Islands FORWARD SUBSCRIBE WEBSITE CONTACT DOWNLOAD Government Raids in Korea: What You Should Do When Faced with One 21 July 2016 An on-site raid fo

e the steps that should be taken when facing a government raid in Korea — and can be adopted in many other jurisdictions where similar risk exists. Kobre & Kim's Korean Disputes Team Michael S. Kim Email Carefully Examine the Search Warrant to Ensure Its Validity. Except in an exigent circumstance (which