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SNC-Lavalin, subsidiaries charged with corruption ... head of research at Dundee Capital Markets who has studied other corruption cases in the United States and Europe, believes huge companies ...
The RCMP and PPSC's umbrella case against the company itself, SNC-Lavalin Group Inc and its subsidiaries, could be prosecutors' last hope. To put it bluntly — they desperately need a win.
Mr. Trudeau won re-election in October, but without a voting majority for his Liberal Party in the House of Commons, which analysts attributed to the fallout from the SNC-Lavalin case.
Canadian Prime Minister Justin Trudeau is under pressure for his handling of the SNC-Lavalin affair Canadian Prime Minister Justin Trudeau has denied wrongdoing after he tried to shield one of the ...
The SNC-Lavalin case predates Trudeau. But it turned into a scandal under his watch. SNC-Lavalin is a major engineering and construction firm based in Montreal, Quebec, with operations all over ...
The Montreal-based company will appear in court Oct. 16 for a criminal fraud case filed in Canada. The RCMP alleges that SNC-Lavalin paid nearly $47.7-million to public officials in Libya between ...
The projects generated approximately ($1.7 billion) in revenues for SNC-Lavalin Inc., $235 million in gross profit and $103 million in pre-tax net profit. In 2018, the criminal case caused ...
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The case centred on several major infrastructure projects and dealings with Saadi Gadhafi, one of the sons of late Libyan dictator Moammar Gadhafi. Prosecutors presented evidence that SNC-Lavalin ...
A jury in Montreal found a former SNC-Lavalin Group Inc. executive guilty of corruption-related charges in a case that examined the Montreal firm’s past activities in Libya, which were at the ...
“The buck stops with the prime minister.” In the case at the center of the controversy, the Montreal-based SNC-Lavalin was charged with bribing officials in Libya to win contracts ...
TORONTO, Oct 1 (Reuters) - SNC-Lavalin Group Inc said on Wednesday it has recovered some funds it lost to former company executive Riadh Ben Aissa and could sue him for more after a Swiss court ...