White Collar & Investigations
Fraud prosecution, corporate investigations, sanctions enforcement, FCPA, money laundering, and government accountability
Ex-SNC-Lavalin exec gets 10 more years for unpaid $24M fraud fine
Quebec court orders former SNC-Lavalin exec Sami Bebawi to serve 10 more years for failing to pay a $24.6M fraud fine, highlighting risks for corporate compliance teams.
Federal Probe Targets $6M Indigenous Program Fraud at Canadian Non-Profit
Canada launches federal investigations into alleged $6M fraud by ex-financial director at First Nations National Guardians Network, spotlighting non-profit oversight risks.
Quebec Tribunal Fines Four B.C. Men $3.5M for Cross-Border Stock Fraud
Quebec’s FMAT fined four B.C. residents $3.5M for pump-and-dump stock fraud after Supreme Court affirmed its cross-border authority. Legal and compliance teams face broader risk.
Lafarge Executives Jailed in France for ISIS Payments, Prompting US Legal Warnings
French court sentences Lafarge executives for financing terrorism, spotlighting cartel and bribery risks for US corporate leaders and compliance advisors.