Casework

Casework

Stream House is currently engaged in assisting in a number of financial crime cases including a complex asset recovery case involving historical sanctions breaches in West Africa and individuals and companies in SE Europe. Stream House is also providing assistance with regard to the enforcement of a North American judgment for victims of serious crime in…

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ICHA 2012

ICHA 2012

Jack Smith, Thomas Lasich and Hari Mulukutla delivered a two-day workshop called “Operational Skills for International Corruption Hunters – International Corruption Investigations” under the auspices of second biennial meeting of the International Corruption Hunters Alliance at the World Bank in Washington, D.C. on June 7-8, 2012. The workshop included a simulated case exercise covering subjects…

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