Financial Crime Litigators Academy

Posts

Fellows in the news

Posts by our fellow member Lincoln Caylor. See all posts.

19 result(s)

18/12/2023

Corruption, Litigation Strategies

Elgar Concise Encyclopedia of Corruption Law Released

Discover insights into all facets of corruption law based upon the latest research, government initiatives, prevention, and international collaboration.

03/10/2023

Financial Crime

Sovereign Liability

Peruvian subsidiary of Quanta Services wins $190M judgment in an unprecedented ruling showing sovereigns CAN be held liable for their ministry’s actions.

Lincoln Caylor

05/10/2022

Money Laundering

Targeting unexplained wealth in British Columbia

In collaboration with Basel, Lincoln provides the foreword to “Targeting unexplained wealth in British Columbia.”

Lincoln Caylor

04/04/2022

Sanctions, Money Laundering

Hunt for Oligarch Assets Adds New Urgency to Canada's Plan for Beneficial Ownership Registry

Lincoln Caylor discusses the need of a beneficial ownership registry in Canada and notes, "that the widely available nature of the information can bolster tracking and enforcement efforts."

Lincoln Caylor

16/03/2022

Money Laundering

Global Money Laundering Risks Rise for Fintech and Blockchain Sector and Beyond

Lincoln Caylor outlines steps global businesses can adopt to avoid potential criminal activity.

Lincoln Caylor

04/02/2022

Canada in Catch-Up

Lincoln Caylor explained in this Money Laundering Bulletin article Canada's progress in addressing gaps in its AML/CFT regime.

Lincoln Caylor

21/06/2021

Asset Recovery

Canadian Courts Assist Crypto Recovery

Lincoln Caylor analyzed the Canadian courts' regulation of cryptocurrency and finds that they have to play catch up.

Lincoln Caylor

01/06/2021

Corruption, Asset Recovery

Deterring Corruption Through Disclosure

Lincoln Caylor's contribution on how Canada's proposed beneficial ownership registry signals positive change as it seeks to improve transparency.

Lincoln Caylor

10/01/2021

Asset Recovery

TD trial begins Monday as investors seek to recover US$4.5-billion after Ponzi scheme

The virtual trial seeking to recover funds for Allen Stanford's victims started this week as Canada went into lockdown.

Lincoln Caylor

21/09/2020

Litigation Strategies

White-collar crime in Canada

In an article for Canadian Lawyer, Lincoln Caylor cautions companies to beware and think twice before risking compliance programs as a result of COVID-19 difficulties.

Lincoln Caylor

22/04/2020

Litigation Strategies

Justice Continuity Project

Fellows of The International Academy of Financial Crime Litigators have surveyed their respective jurisdictions to report how they are coping with the pandemic within the context of each particular situation.

Lincoln Caylor