Areas of Practice
Ms. Kim represents major financial institutions and companies based in South Korea. Her practice encompasses bank regulatory issues, compliance, sanctions, internal investigations and white collar defense. Ms. Kim has also represented banks, companies and individuals in connection with investigation and inquiries by the Department of Justice, SEC, FINRA and New York Attorney General’s and District Attorney’s Offices.
Government Contracts, Investigations & International Trade Blog Posts
• New York Federal Court’s View on Cryptocurrency as Securities, September 26, 2018
• Hello, Newman. A Second Circuit Panel Revives U.S. v. Newman’s Personal Benefit Test, Maybe. July 31, 2018
• South Korea Steps Up Oversight of Cryptocurrency Exchanges, March 30, 2018
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