Publications, Presentations & Events Archive

The increasing global focus on corruption has led to stronger international cooperation and coordination among regulators, resulting in landmark enforcement actions in new jurisdictions. [...] This panel offered private and public sector prespectives on the latest enforcement trends, the key elements of the new anti-corruption laws, and what all this means for businesses and individuals involved in transnational corruption cases.

The First Department Appellate Division in New York recently issued a ruling that will make the recognition of foreign country money judgments more difficult in New York. Kate Toomey and Tara Plochocki summarize its impact.

Eric Lewis focuses on three key areas: (1) the widening of the net from sanctioned individuals to their families; (2) the application of the evasion provisions to foreign persons; (3) the bringing of new classes within existing sanctions.

A dual Brazilian and US national who has led TheJudge litigation funding and insurance company in New York for the past year has returned to private practice, joining disputes boutique Lewis Baach Kaufmann Middlemiss to help strengthen its Latin America practice.

Ms Toomey is quoted saying, "If [the case] is decided in favor of Hamer, then it may signal a small equitable 'crack' in the longstanding edifice that says time limits to file appeals are jurisdictional." 

“I’m very, very lucky to have an opportunity where I can practice in international arbitration, focused on the substantive areas that I know well, and also be able to apply the skills I’ve learned working at the litigation finance company,” Levin said.

Mr. Liston, an attorney for Rogicki in both the SEC and state court matters, told Law360 on Friday that his client has "accepted full responsibility for his actions.", an attorney for Rogicki in both the SEC and state court matters, told Law360 on Friday that his client has "accepted full responsibility for his actions."

Featured speaker for Women’s Bar Association business development lunch concerning how cultural differences can affect business development strategies and the potential for success.

We are pleased to report that on August 16, 2016, the United States Treasury Department removed the Philippines and Indonesia branch offices of our client, the International Islamic Relief Organization of Saudi Arabia (IIROSA) from the Office of Foreign Assets Control Specially Designated Nationals (SDN) list. The administration’s action in this matter demonstrates a clear commitment to an impartial review of the facts and its belief in IIROSA’s ability to oversee its critical global relief operations.

Parties employ international arbitration for a number of reasons, including efficiency, neutrality, enhanced control over the process, the expertise of the arbitrators, and the enforceability of the award. However, these advantages may be severely compromised if an arbitration clause is poorly drafted and the parties subsequently become embroiled in a lengthy and costly legal battle over an issue that relates to the existence, validity, effect, construction, or discharge of the agreement to arbitrate. Importantly, “whether the arbitration agreement is valid or not, under the law applicable to it, will have a bearing on whether the dispute can be referred to arbitration, whether court proceedings can be halted, and whether the resulting award is enforceable.”