Can Canada learn from the UK’s crack down on unexplained wealth?
Could the use of anonymous shell companies be effectively outlawed in America? Not under the current US administration.
Should we praise Lisa Osofsky’s decision to pull no-hoper cases from the Serious Fraud Office’s case files … or not?
Can the Serious Fraud Office really use ‘participating informants’ to prosecute bribery? 💰💰💰
The UK may see itself as one of the self-appointed global anti-corruption, anti-money laundering aficionados, but to many, especially its own Overseas Territories and Crown Dependencies, it is nothing more than the playground bully and a champion of hypocrisy.
When one police force in the UK filed away 96% of fraud complaints without looking at them, you know there’s a problem.
Ukraine needs to revisit its decision to abolish a law designed to prevent government officials from benefiting from corrupt practices.
Martin Kenney asks: Is the UAE a safe haven for international fraudsters?
If auditors aren’t looking for fraud, then who is? Martin Kenney on the collapse of a popular café chain in the UK.
The EU is tightening controls on Golden Visas: “Due diligence becomes key. All of us need to up our game here.”