White Collar & Investigations
Fraud prosecution, corporate investigations, sanctions enforcement, FCPA, money laundering, and government accountability
LitigationRegulatory & Compliance
Quebec Tribunal Fines Four B.C. Men $3.5M for Cross-Border Stock Fraud
Quebec’s FMAT fined four B.C. residents $3.5M for pump-and-dump stock fraud after Supreme Court affirmed its cross-border authority. Legal and compliance teams face broader risk.
Apr 17, 20262 min read
Regulatory & ComplianceLegal Tech
Lafarge Executives Jailed in France for ISIS Payments, Prompting US Legal Warnings
French court sentences Lafarge executives for financing terrorism, spotlighting cartel and bribery risks for US corporate leaders and compliance advisors.
Apr 17, 20262 min read
White Collar & InvestigationsRegulatory & Compliance
Pump-and-Dump Securities Lawsuits Surge With Social Media’s Influence
A wave of class actions targets low-float IPOs and social media giants for enabling pump-and-dump schemes, signaling new risks for legal and compliance professionals.
Apr 14, 20263 min read