by Admin | Jun 14, 2017 | Employee Fraud, Recent Articles
Fraud cases resume later this month against several former SNC-Lavalin executives charged in relation to the company’s contract to build a $1.3-billion Montreal hospital, nearly five years after the charges were initially laid. Former CEO Pierre Duhaime, who faces...
by Admin | Jun 9, 2017 | Construction fraud, Employee Fraud, Featured, Recent Articles
Crown prosecutors assigned to the fraud trial of former executives of SNC-Lavalin and the McGill University Health Centre are bracing for the possibility that defence lawyers will petition the court to toss out the case because it has dragged on for more than four...
by Admin | May 18, 2016 | Corporate Frauds, Featured, Financial Fraud
Montreal-based SNC-Lavalin paid a secret Caribbean-registered company to intercede on its behalf to obtain hundreds of millions of dollars in business in Algeria, the Panama Papers show, in a similar pattern to how the engineering giant operated in Libya, for which it...