News & Thought

U.S. Deputy Attorney General Lisa Monaco this morning announced new corporate crime policies at the ABA National Institute on White Collar Crime. The Department of Justice is expanding its 2021 Corporate Criminal Enforcement Policies beyond Main Justice to all 94 U.S. Attorneys’ Offices, increasing predictability in enforcement and outcomes. Particularly striking is the DAG’s announcement …

Matthew Levine, Ilene Jaroslaw, Dennis Kwok and Mark Elliott engaged in a productive day with Ethic General Counsel Genie Cesar-Fabian (center) and her dynamic and inventive team in SoHo. Ethic is a financial services firm that has centered its focus on ESG issues.

We are thrilled to announce that Laura Longobardi has joined EKL&J as counsel. Laura can do it all for our clients. She has experience in every aspect of litigation: antitrust, appellate, arbitration, aviation, bankruptcy, class action defense, commercial, contracts, corporate control, criminal, discovery, guarantees, insurance, labor and employment, mediation, real estate, securities defense, trusts and …

Dennis Kwok spoke at the Committee to Protect Journalists on Dec. 5. He spoke about the risks for international media companies and journalists operating in the China region, and particularly, about the travesty of justice concerning Jimmy Lai and his media company, Next Digital. “The political persecution against him and other foreign non-PRC media organizations …

The 2022 Women’s White Collar Defense Association Awards Gala on Nov. 29 was a night to remember. We connected with friends new and old and were inspired by the presenters and award winners. EKL&J was pleased to be a sponsor of this joyous celebration of women in white collar defense. The dinner was abuzz with …

Matthew Levine’s “Self-Reporting to NYDFS: It’s Not Your ‘Monaco Memo’ (Part One),” about self-reporting misconduct by regulated financial institutions, was published in the New York Law Journal on Nov. 30.

Dennis Kwok and Sam Goodman wrote about environmental, social and governance vis-a-vis China risks for Canadian Investment Review, setting out what they think are coming up in terms of new dimensions for the ESG matrix: “Reports that a leading asset manager is delaying the launch of a Chinese bond fund indefinitely are a clear sign …

According to China Business Law Journal, “The world’s economies are facing one of their most difficult periods since the global financial crisis, and China is unlikely to escape the consequences.” In “Surviving the Deluge,” legal experts, including Dennis Kwok, shared their opinions on how clients can draw on experience from damage control practice around the …

Dennis Kwok penned the foreword in a recent report from Hong Kong Watch and Sheffield Hallam University titled, “Passively Funding Crimes Against Humanity: How Your Savings May Be Financing Internment Camps and Forced Labor in China.” The report found that “major institutional investors are funding companies known to be involved and benefiting from the crisis …

Dennis Kwok spoke at the Halifax International Security Forum, which gathers international experts on military defense, national policies and geopolitical studies. He was asked to share his insights on “U.S. China Decoupling” at a roundtable of experts on Nov. 19. The decoupling process is fraught with complex legal and political risks, policy-makers and international businesses …

Dennis Kwok spoke at the New York City Bar Association Antitrust & Trade Regulation Committee’s monthly meeting on November 15, 2022. He shared his experience as a board member of the Hong Kong Competition Commission (HKCC; the antitrust watchdog in Hong Kong), along with Brent Snyder, the former CEO of HKCC and a current partner …

Dennis Kwok joined friend-of-the-firm Tom Firestone of Stroock & Stroock & Lavan LLP and Jessica Bartlett of Barclays on a panel titled, “Russia, China, Sanctions, and The Rule of Law: Practicing Law in a Changing International Environment” at the Federal Bar Council retreat in Saratoga Springs, NY. The Honorable Taryn Merkl, U.S. magistrate judge for …

Matthew Levine spoke about the implementation of monitorships from the points of view of the criminal defense bar, regulators at the New York Department of Financial Regulation and federal prosecutors, during a session of the American Bar Association Criminal Justice Section 10th Annual London White Collar Crime Institute in October, alongside Nina Marino Vincent DiCianni, …

Ilene Jaroslaw returned this year to the ABA White Collar Crime Institute in London and presented a heady topic at one of the plenary sessions — “Are We Witnessing an Erosion of the Rule of Law?” — together with panelists from the UK, France and Italy (Richard Sallybanks, Victoire Chatelin, Fabio Cagnola and Clare Montgomery).

Senior Attorney Brings Diverse Litigation Background to New Litigation Boutique Elliott Kwok Levine & Jaroslaw LLP named attorney Rachel J. Rodriguez as counsel to the firm. Rodriguez will support and expand the firm’s litigation capabilities by focusing on complex commercial disputes, internal and government investigations, and white collar defense. Throughout her career, Rodriguez has maintained …

We were so pleased to see friends and colleagues old and new to celebrate the launch of the firm. We look forward to more celebrations in the future.         

A trio of Phillips Nizer LLP alumni teamed up with former Hong Kong pro-democracy lawmaker Dennis Kwok to launch a new boutique law firm in New York that specializes in complex business litigation, investigations and white-collar defense, the firm announced Tuesday.