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Articles

FCPA Blog - Martin Kenney on the Libor Scandal
Martin Kenney on the Libor Scandal Working for the SFO cant
ACFE Insights Blog Post - Why Is Fraud Ignored?
The Drugs Trade Ruins Lives, But Why Is Fraud Ignored
FCPA Blog - How Is ISIL Oil Reaching International
How Is ISIL Oil Reaching International Markets
FCPA Blog - UK Deterrence Failure
UK Deterrence Failure High Value Dealers in Showpiece Assets
Offshore Alert Conference Audio
Litigating in the BVI The Commercial Courts First Six Years
FCPA Blog - Why is your snout squealing?
Why is your snout squealing
FCPA Blog - Are Russias Moves Against Graft
Are Russias Moves Against Graft and Money Laundering For Rea
Transparency International UK Money Laundering
Transparency International UK Money Laundering Strategy Woe
ACFE Fraud Magazine Article
Bungling banks, Ponzi fraudsters and the failure of Know You
How World Sees SA:
Government integrity questioned after brazen Hitachi bribe
Hitachi's South Africa $19m bribery fine
Comment from Martin S. Kenney, antifraud lawyer, on Hitachis
Why police are struggling to prosecute cyberfraud
The answer to the failure to prosecute more than 1 in 100 ca
FraudTalk - Thought Leadership on Asset Recovery
Foreign Corruption and Ethics How Overseas Interns Cost Mell
West Indian Law Journal Article
Relief from Sanction, Extension of Time and the Reception of
Multi-Jurisdictional Concealed Asset Recovery
Managing the Risks
2015: Setting Priorities
Blog post written by Martin S. Kenney
Fifty Shades of Greed
Crossborder Asset Recovery in the Wake of the Global Financi
Latin America: Money Laundering Grows
Growing crime and weak enforcement drive growing money laund
BVI Court Releases a $38 Million Judgment
Judgment Released in Unfair Prejudice Dispute Between KyivBa
Access to Corporate Information in the BVI
Consultor Juridico