Kathleen Hamann

Kathleen Hamann

White & Case LLP

Contact  |  View Bio  |  RSS

Latest Publications

Share:

New restrictions on disclosures of personal data to non-EU courts will not apply in the UK

One of the more controversial portions of the EU’s forthcoming General Data Protection Regulation is a provision restricting the ability of EU businesses to comply with demands from non-EU courts for the production of...more

2/17/2016 - Data Protection Document Productions DOJ EU General Data Protection Regulation (GDPR) International Data Transfers Law Enforcement MLAT Personal Data Popular UK

The FCA wades into the debate on privilege

In a speech on 5 November, the Financial Conduct Authority (“FCA”) criticized some firms for letting “legal privilege become an unnecessary barrier” in sharing the output of internal investigations with the FCA. The speech...more

12/1/2015 - Corporate Misconduct Deferred Prosecution Agreements Financial Conduct Authority (FCA) Government Investigations Internal Investigations Legal Advice Privilege Litigation Privilege Serious Fraud Office UK

No Safe Haven: DOJ Can and Will Seize Proceeds of Wholly Foreign Corruption

Nine pieces of real property in the New Orleans area purchased and owned by Honduran government official Mario Roberto Zelaya Rojas (“Zelaya”) are proceeds of criminal activity and subject to seizure, according to a civil...more

1/23/2015 - Bribery Criminal Prosecution DOJ Federal Jurisdiction Foreign Corporations Foreign Nationals Foreign Official Jurisdiction Law Enforcement Property Ownership

Pulling the Purse Strings: Ukraine Forum on Asset Recovery Pursues Funds of Former Senior Government Officials

Led by the United States and the United Kingdom, the international community met this week to take steps to trace assets allegedly stolen through corruption by former Ukrainian leaders and return them to Ukraine. Senior...more

5/1/2014 - Corruption Foreign Official Russia Ukraine

Taking a Leap of Faith: Deferred Prosecution Agreements and Corporate Sentencing Guidelines Come to the UK

On 24 February 2014, UK prosecutors gained the ability to use deferred prosecution agreements (DPAs) in corporate crime cases. This followed the publication on 31 January 2014 of a Definitive Guideline for the sentencing of...more

3/3/2014 - Deferred Prosecution Agreements Fraud Sentencing SFO UK

A Rose by any Other Name: DOJ’s FCPA Unit Brings Fraud and Money Laundering Charges Against Bechtel Executive

The variety of charges recently brought by the US Department of Justice’s (DOJ) Foreign Corrupt Practices Act (FCPA) Unit against former Bechtel executive Asem Elgawhary signals that the DOJ is not only pursuing improper...more

2/19/2014 - Anti-Money Laundering DOJ FCPA Fraud Money Laundering

The Perils of Not Showing Up: Default Judgment Entered Against Two Former Siemens Executives for Record US$1.46 Million in...

On February 3, 2014, Judge Shira A. Scheindlin of the U.S. District Court for the Southern District of New York issued a default judgment in U.S. Securities and Exchange Commission v. Sharef, et al. against two former Siemens...more

2/14/2014 - Civil Monetary Penalty Default Judgment Enforcement Actions FCPA SEC Siemens

7 Results
|
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:

Sign up to create your digest using LinkedIn*

*By using the service, you signify your acceptance of JD Supra's Privacy Policy.

Already signed up? Log in here

*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.
×