Below, Dominic Carman, noted legal commentator, discusses with Lawyer Monthly the shadowed attention given to the lawyers behind some of the biggest SFO investigations of our time, uncovering the real gainers of large fraud. (lawyer-monthly.com)
Lucas says there is no hard and fast rule, but the agency is most concerned about larger frauds perpetrated by organized groups. (entrepreneur.com)
Spencer Lanthier, who serves on a variety of boards, recently asserted during a speech in Toronto that, despite recent advances in regulation and enforcement, large frauds still unfold in Canada largely with impunity. (canadianbusiness.com)