Circumstantial and inferential evidence are now enough to obtain a Mareva injunction in British Columbia’s courts.

What’s in it for the victims when white-collar criminal prosecutions end with fines or orders to disgorge profits but without convictions?

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

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

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

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.