Nous sommes heureux de vous communiquer ce nouveau numéro de notre publication "Global Litigation" adaptée plus particulièrement aux besoins des entreprises et clients français et francophones du cabinet. Cette publication examine les développements récents en matière de contentieux américain, susceptibles d'intéresser les avocats et responsables juridiques d'entreprises.
- October 30, 2008
Presentation to the ENM
On October 30, 2008, Daniel Schimmel conducted a seminar on U.S. litigation at the École Nationale de la Magistrature, France's National Judge School
Daniel Schimmel - October 29, 2008
Program of ICC France Seminar on Electronic Documents in International Arbitration
Electronic documents — especially emails — constitute powerful evidence. The costs of producing and reviewing these documents, however, are extremely high when the parties, judges, or arbitrators fail to take proactive steps to narrow the scope of electronic disclosure.
Daniel Schimmel - September 23, 2008
The Far-Reaching Implications of Anti-Money Laundering Regulations in the United States
The threat of costly, distracting, and potentially damaging enforcement actions exists for foreign financial institutions, including broker-dealers, credit unions, investment companies, mutual funds, insurance companies, currency exchangers, and in some cases, foreign individuals in light of regulatory guidelines related specifically to foreign entities under anti-money laundering provisions in the United States. While these statutes are designed to uncover potential criminal activity, including terrorist threats, drug cartel activities, and human trafficking, they also contain strict, complex provisions with wide-ranging implications for all foreign entities and individuals doing business in the United States.
Michael C. Lynch, Lystra Batchoo - September 21, 2008
Corporate Monitors: A Concept in Flux?
Independent Monitors have become commonplace on the corporate landscape. Major international companies have agreed to monitorships in connection with deferred prosecution or non-prosecution agreements.
Alan R. Kaufman - February 27, 2008
Partner Daniel Schimmel Featured on Radio France
Litigation partner Daniel Schimmel was interviewed on French National Radio in a program that aired on February 27, 2007. Two guests, Mr. Schimmel, who practices at Kelley Drye's New York office and Fred Davis, who heads the litigation department of Debevoise & Plimpton in Paris participated in the broadcast.
Daniel Schimmel
