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Deutschland DE
Paris FR

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Deutschland DE
Paris FR

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

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Article
Managing The Risk Related To The Rogue Employee Through Insurance
Canada has one of the highest rates of corporate type fraud in the industrialized world, representing a real and substantial risk to business.
CanadaCriminal Law
Bennett Jones LLP
Video
Business In Vancouver - Sean Boyle, Corporate Fraud (Video Content)
Partner Sean Boyle discusses responding to corporate fraud at home and abroad.
CanadaCriminal Law
Blake, Cassels & Graydon LLP

Article

SEC Adopts Whistleblower Rules

The U.S. SEC has now adopted a revised final rule designed to award whistleblowers who voluntarily provide original information to the SEC regarding violations of securities laws where the enforcement action leads to monetary sanctions totalling more than $1 million.

CanadaCriminal Law

Stikeman Elliott LLP

Managing The Risk Related To The Rogue Employee Through Insurance

Business In Vancouver - Sean Boyle, Corporate Fraud (Video Content)

SEC Adopts Whistleblower Rules

Internal Investigations: Reporting And Discipline

Michael Osborne Quoted In Law Times: Tech Firm Sues After Bid-Rigging Acquittal

US Corporate Law: Canada Introduces Deferred Prosecution Regime To Address Corporate Crime

Insider Trading (Trending2013: An M&A Series)

International Investigations: Five Frightening Facts

Bureau Goes Civil Route In Fraud Case: Gets $9 Million

Canada Steps Up Its Fight Against Foreign Corruption

Shhh! No Bid Rigging In The Library

Resource Companies Vulnerable To Third-party Liability

Canadian Competition Bureau Updates Immunity Program: What You Need To Know

Canada Lays Corruption And Fraud Charges Against SNC-Lavalin

Changes Introduced To Operation Of Charitable Lotteries Under The Criminal Code

RCMP Charges SNC-Lavalin With Foreign Corruption And Fraud

New Year, New World? Sentencing Under The Occupational Health And Safety Act

The Risk Of Self-incrimination In Cross-Border Disputes: Hollinger Case Study - Part III

"Untapped" – The Risk Of Wiretap Evidence Falling Into The Hands Of Civil Litigants

EU Takes Another Step Toward Public Registries Of Beneficial Owners Of Companies And Trusts