In an exclusive piece for the Association of Certified Fraud Examiners, our Head of Investigations, Tony McClements, welcomes news that the UK’s Payment Systems Regulator has made it mandatory for victims of authorised push payment fraud to be reimbursed within five days.
In this latest opinion piece for the Association of Certified Fraud Examiners (ACFE), our Head of Investigations Tony McClements analyses a new move reported to involve several major British banks.
Martin Kenney examines recent calls for the creation of an international anti-corruption court by Lord Peter Hain, welcoming the notion but noting many pitfalls.
Our Head of Investigations, Tony McClements, looks at moves by UK tax authorities to chase down those named in the ‘Pandora Papers’.
Martin Kenney and Tony McClements reflect on the appointment of a new Director to the Serious Fraud Office in London.
In his latest op-ed, for the Toronto Star, our Head of Firm Martin Kenney opines on the likely effectiveness (or otherwise) of the USA’s Corporate Transparency Act, which will create a beneficial ownership database and require the filing of beneficial information from 1st January next year.
Our Head of Investigations, Tony McClements, says that considering the magnitude of fraud that already exists, the UK’s new national “fraud strategy” isn’t likely to have much impact.
Our Head of Investigations, Tony McClements, argues that different agencies need to come together to tackle rampant Covid loan fraud in the UK.
The UK’s Serious Fraud Office needs a current or former senior law enforcement officer installed as its head, says Tony McClements.
Martin Kenney welcomes a new initiative from the National Crime Agency to seize corruptly-obtained assets in the UK.
