Posts

Fellows in the news

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

17 result(s)

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

Lincoln Caylor

SanctionsMoney 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

Lincoln Caylor

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

Lincoln Caylor

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

Lincoln Caylor

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

Lincoln Caylor

CorruptionAsset 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

Lincoln Caylor

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

Lincoln Caylor

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

Lincoln Caylor

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

Lincoln Caylor

Stéphane Bonifassi

Stéphane Bonifassi

Paul Convery

Paul Convery

White Collar Crime
SNC-Lavalin Case Exposes Low Convictions in Canada
Speaking to "Global Investigations Review" about an SNC-Lavalin executive found guilty of financial crimes, Lincoln Caylor shares how Canada maybe turning from its traditional failure to investigate sophisticated economic crimes and instead using the case as a springboard in the trial of the corporation.
Lincoln Caylor

Lincoln Caylor

Corruption
Canada's Fraud Charges Against SNC-Lavalin May Go to Trial
Lincoln Caylor explains how the Corporate Identification Doctrine is key to Canada's case against SNC-Lavalin for alleged bribery payments to the Libyan government.
Lincoln Caylor

Lincoln Caylor

White Collar CrimeHuman Rights
SNC-Lavalin Blowback: Reconsidering corporate criminal liability
The FCPA Blog published Lincoln Caylor's article about the little-discussed nuances of Canadian corporate criminal liability.
Lincoln Caylor

Lincoln Caylor

White Collar Crime
Practice Alert: UK Court Accepts Jurisdiction
The FCPA Blog featured Lincoln Caylor's article about the UK's significant ruling on jurisdiction involving Keith Oliver.
Lincoln Caylor

Lincoln Caylor

Litigation Strategies
Canadian Corporate Criminal Liability
Writing for New York University School of Law's "Compliance & Enforcement" blog, Lincoln Caylor examines how Canada's Corporate Liability Doctrine has been historically applied, following a narrow scope that names employees or individuals involved in the wrongdoing rather than the corporations themselves.
Lincoln Caylor

Lincoln Caylor

Litigation Strategies
Lincoln Caylor Explains to GIR How Lack of Investigators Delays Trials, Threaten Justice in Canada
Lincoln Caylor explains how a lack of investigators for the Royal Canadian Mounted Police puts cases at odds with a Supreme Court ruling that mandates the time between charges and the end of a trial should not exceed 30 months.
Lincoln Caylor

Lincoln Caylor

Litigation Strategies
Foreign Arbitral Deference Still Trending in Canadian Courts
Lincoln Caylor reviews, for Law360, recent cases in which Canadian courts strictly held that the public policy exception to enforcement of foreign arbitral awards should be construed narrowly.
Lincoln Caylor

Lincoln Caylor

Asset Recovery
Lincoln Caylor Discusses Mareva Injunctions
Lincoln Caylor writes for "The FCPA Blog" how a recent ruling in Canadian courts confirms Mareva injunctions remain a useful tool to address serious fraud.
Lincoln Caylor

Lincoln Caylor