Posts

Fellows in the news

Posts by our fellow member Léon H. Moubayed. See all posts.

5 result(s)

White Collar Crime
Québec Court Tackles Novel Issues During Approval of the Second Remediation Agreement

Léon Moubayed and colleagues report and evaluate the latest decisions of the Superior Court of Québec in the case against Ultra Electronics Forensic Technology Inc.

Léon H. Moubayed

Léon H. Moubayed

Litigation Strategies
The International Investigations Review, Canada Chapter

Léon Moubayed reviews white-collar criminal and regulatory investigations in the International Investigations Review: Canada.

Léon H. Moubayed

Léon H. Moubayed

Litigation Strategies
The Right Not to Be Subjected to Cruel and Unusual Treatment or Punishment: The Case of Minimum Fines
Léon Moubayed authored, "The Right Not to Be Subjected to Cruel and Unusual Treatment or Punishment: The Case of Minimum Fines" analyzed The Court of Appeal of Québec's recent ruling on the constitutional protection against cruel and unusual treatment or punishment regarding mandatory legal fines.
Léon H. Moubayed

Léon H. Moubayed

Litigation Strategies
The Role of Corporations in Fighting White Collar Crime Enablers
Léon Moubayed co-authored an article noting key takeaways from a recent report released by The OECD regarding "professional enablers" in economic crimes.
Léon H. Moubayed

Léon H. Moubayed

Tax Schemes
Québec Court Stays Criminal Proceedings, Citing "Serious, Multiple and Systemic Violations" of Canadians' Rights
Léon Moubayed writes about his team's work in a key recent decision wherein the court of Québec stayed the prosecution of tax fraud charges against a corporation and related individuals.
Léon H. Moubayed

Léon H. Moubayed