Stream House experts have recently commenced a new mandate in an East African country working directly with the Anti-Corruption Bureau and the prosecutors of the Director of Public Prosecutions to support investigations and prosecutions in what is described a serious national corruption scandal. Our experts will be supporting current and future investigations, cooperting with international…
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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 South Eastern Europe. Stream House is also providing assistance with regard to the enforcement of a North American judgment for victims of serious…
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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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