Kyle Wombolt has a broad-ranging practice that is worldwide in scope. Over the course of his career, Mr. Wombolt has counseled clients on matters ranging from cross-border transactions to international arbitration and dispute resolution. He has represented clients ranging from banks to natural resource companies in various securities and financial-related disputes. Mr. Wombolt has also defended a broad range of clients in investigations by the Securities and Exchange Commission and Department of Justice, and has led and conducted numerous internal investigations for clients related to potential securities law and Foreign Corrupt Practices Act violations. In addition, he regularly advises on FCPA and securities-related disclosures, FCPA compliance programs and risk mitigation in foreign transactions.
MEDIA
Mr. Wombolt is the author of several articles, including “Turning a Blind Eye: Misconceptions Over the Reach and Application of the U.S. Foreign Corrupt Practices Act Leave Many India-Based Businesses Vulnerable to the Imposition of Hefty Fines” in the India Business Law Journal (2009/2010); “Arbitration in China and Hong Kong: Solid Cooperation Between the Two Major Forums” in Executive Counsel (2009); “Beware Foreign Corrupt Practices Act Traps: Promotional Expenditures in a Global Marketplace” in the New York Law Journal (2008); and “Doing Business in India: Compliance With U.S. and Indian Anti-Corruption Laws” in The Recorder (2008).
Mr. Wombolt’s speaking engagements include:
- “Russia and CIS Summit on Anti-Corruption,” American Conference Institute (Moscow, Russia, March 10-11, 2010)
- “Specific Finance Arbitration Schemes – Perspectives and Issues,” Hong Kong International Arbitration Centre (November 30, 2009)
- “Securities Litigation,” Stanford University Director’s College (Palo Alto, California, June 21-23, 2009)
- “International Dispute Resolution,” New York State Bar Association, India Chapter Conference (New Delhi, India, June 5, 2009)
- “India Summit on Anti-Corruption Compliance and Enforcement,” American Conference Institute (Mumbai, India, June 3-4, 2009)
- “Foreign Corrupt Practices Act in China,” Strafford Publications Seminar (September 3, 2009)
- “Foreign Corrupt Practices Act in India: Compliance Strategies for India’s Unique Cultural and Governmental Intricacies,” Strafford Publications Seminar (December 19, 2007 and May 21, 2008)
- “D&O Insurance Coverage in Securities Disputes,” National Association of Corporate Directors (Washington, D.C., October 1, 2008)
- “Foreign Corrupt Practices Act: Strategies for Avoiding Charges, Penalties and Litigation,” Strafford Publications Seminar (June 11 and 18, 2008)
BAR AND COURT ADMISSIONS
Mr. Wombolt is a Registered Foreign Lawyer in Hong Kong. He is admitted to practice in New York and California.