#proudlyCanadian #Thanksgiving

Kobre & Kim founding partner Steven Kobre spoke at former partner John Couriel’s investiture as the 90th Justice of the Florida Supreme Court on October 7. John has made an indelible mark on the success of the firm, and we are incredibly proud of his achievement.

An upcoming change in Ontario law will make corporate ownership more transparent and the province less attractive as a haven for financial crime. #financialcrime #fraud #Canada

As #Canada looks to lessen #financialcrime, it plays catch-up to better understand illicit fund flows are not merely a financial issue. The commitment of new resources signals a step in the right direction. via Kate Clifton, Editor. moneylaunderingbulletin.com/jurisdictions/…

Co-founder Lincoln Caylor discussed transparency in the Great White North with Kate Clifton, Editor. "They're committing significant resources and implementing new rules," said Caylor. moneylaunderingbulletin.com/jurisdictions/… #Canada #moneylaundering #financialcrime #corruption

In light of the DOJ's recent $3.6B seizure, many wonder how these crimes are executed and most importantly how to thwart them. Basel Institute on Governance’s Federico Paesano outlines how law enforcement can "follow the money" and recover the stolen virtual assets. lnkd.in/dzWuvkT8

In honor of #InternationalWomensDay, join The Academy on March 4 for a fireside chat on Zoom between Fellow @KarynHarty and Fordham Law School Assistant Dean Toni Jaeger-Fine about diversity, equity and inclusion. #DEI #BreakTheBias Register at bit.ly/AcademyBrass.

In light of Russia’s ongoing invasion of Ukraine, Professor Mark Pieth penned an op-ed about Switzerland’s precarious hesitation over sanctions. He cautions neutrality risks morality. #standwithukraine 🇺🇦🇺🇦🇺🇦 linkedin.com/posts/the-inte…

As we work to foster workplace belonging, Academy Fellow Karyn Harty will lead an intimate fireside chat with Toni Jaeger-Fine, renowned professor. Let's come together to prevent exclusion. Register at lnkd.in/ggT5NAq9.

We are proud of the advances set by the Basel Institute on Governance to seek and recover illegally gotten funds. Congratulations on the recently entered case consultancy agreement with the Fiji Independent Commission Against Corruption. lnkd.in/dmKKnjqX

This #FellowFriday we applaud our female leaders and thank them for advancing the rule of law in the #FinancialCrime sphere. 👏👏 Watch our recent conversation on diversity, equity and inclusion: lnkd.in/dxw448RD #TheAcademyBrass #TAFellow #TALitigation

Western sanctions in response to Russian aggression pose a risk to not only the Fintech and Blockchain sector, but businesses worldwide. They may inadvertently facilitate money-laundering. Nathan Shaheen and I outline the issue and how to address it. fcpablog.com/2022/03/16/glo…

The U.K's #beneficialownership registry serves as a good model for Canada as it looks to increase transparency. Access to an online corporate directory can augment tracing and recovery efforts, I explain via Financial Post. financialpost-com.cdn.ampproject.org/c/s/financialp… #Canada #financialcrime

My colleagues and I explain how the Ontario Court is very reluctant to allow Article 34 of the Model Law to be used to reargue a case's merits. lnkd.in/eYDhUe3f

I gained a fresh perspective on leadership in law. #Leadership skills are learnable and crucial for #litigators in building successful teams to win for clients.

Just out! Our Working Paper with The Vancouver Anti-Corruption Institute analyses the Cullen Commission's recommend'n to introduce unexplained wealth (illicit enrichment) legislation in British Columbia, #Canada. Thanks Lincoln Caylor of International Academy of Financial Crime Litigator for the foreword. See the blog: baselgovernance.org/blog/targeting…

Lincoln Caylor shares tactics he uses in #Canada litigating cross-border economic crime #investigations. Noting tech #litigation advances, he asks we consider how we keep-pace with tools to facilitate #assetrecovery for #fraud victims. Via ACFCS: youtu.be/tJRdDAORYqU.

I just wrote a letter: Tell Law360 Management: Stop the Threats and Delays!. Write one here: actionnetwork.org/letters/tell-l…