Stéphane Eljarrat

Beyond Tariffs: Compliance Implications Of Shifting U.S. Trade Relations

U.S. DOJ Issues New FCPA Enforcement Guidance And White-Collar Enforcement Plan, With Significant Implications For Canadian Businesses

White-collar Crime Enforcement In Canada: Making Headway?

Québec Court Of Appeal Rules On Consequence Of Voluntary Disclosure Of Privileged Information Made To Law Enforcement In The Context Of An Investigation

Ransomware Sentence Indicative Of Cross-border Cooperation In Enforcement Of White-collar Crimes

Cullen Commission Releases Final Report On Money Laundering In British Columbia

The Pandora Papers: Associated Risks And The Rising Importance Of Beneficial Ownership

Proper Governance And Compliance Are Critical In Mitigating Financial Crime Risks

World Bank Debars Three Companies In Effort To Promote Higher Integrity Standards

DOJ Opinion Procedure Release Offers Guidance For Contracting With Public Bodies

U.S. DOJ And SEC Update Foreign Corrupt Practices Act Guidance