Christine Duhaime was interviewed for an article on anti-money laundering and online gambling sites operated in Canada by foreign unregulated entities that appeared in The Vancouver Sun and which can be viewed at this link.
The news earlier this month that the RCMP raided several offices of SNC-Lavalin Group Inc. in the Toronto area and were investigating the corporation in connection with a corruption probe in the bidding process for the building of the $1.2 billion Padma Bridge in Bangladesh has forced lawyers representing clients who do business internationally to … Continue reading