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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 outlines steps global businesses can adopt to avoid potential criminal activity. 

Lincoln Caylor explained in this Money Laundering Bulletin article Canada’s progress in addressing gaps in its AML/CFT regime.

Lincoln Caylor analyzed the Canadian courts’ regulation of cryptocurrency and finds that they have to play catch up.

Lincoln Caylor’s contribution on how Canada’s proposed beneficial ownership registry signals positive change as it seeks to improve transparency.

The virtual trial seeking to recover funds for Allen Stanford’s victims started this week as Canada went into lockdown.

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.

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.

Russia’s new evidence in action to set aside a UNCITRAL award in favor of Cypriot company Luxtona not allowable, says Justice Michael Penny. 

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 explains how the Corporate Identification Doctrine is key to Canada's case against SNC-Lavalin for alleged bribery payments to the Libyan government. 

The FCPA Blog published Lincoln Caylor’s article about the little-discussed nuances of Canadian corporate criminal liability. 

The FCPA Blog featured Lincoln Caylor’s article about the UK’s significant ruling on jurisdiction involving Keith Oliver. 

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 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 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 writes for “The FCPA Blog” how a recent ruling in Canadian courts confirms Mareva injunctions remain a useful tool to address serious fraud.