Can the Serious Fraud Office really use ‘participating informants’ to prosecute bribery? 💰💰💰
We’re delighted to welcome two new interns to Martin Kenny & Co., who’ll be with us for the coming weeks.
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.
We’re delighted that Martin and our firm have been featured in Who’s Who Legal 2019 investigations, partnered by Global Investigations Review.
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.
Martin Kenney & Co., Solicitors is looking for a Financial Analyst or Forensic Accountant to join the Investigations Unit of our firm.
The EU is tightening controls on Golden Visas: “Due diligence becomes key. All of us need to up our game here.”