Can the SFO really use ‘participating informants’ to prosecute bribery?
Can the Serious Fraud Office really use ‘participating informants’ to prosecute bribery? 💰💰💰
New summer interns join Martin Kenney & Co
We’re delighted to welcome two new interns to Martin Kenny & Co., who’ll be with us for the coming weeks.
Transparency battles: It’s the UK and EU’s turn for a bloody nose
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.
UK approach to policing fraud is appalling
When one police force in the UK filed away 96% of fraud complaints without looking at them, you know there’s a problem.
Martin Kenney: Who’s Who Legal Investigations thought leader
We’re delighted that Martin and our firm have been featured in Who’s Who Legal 2019 investigations, partnered by Global Investigations Review.
Ukraine dashes hopes by abandoning corruption law
Ukraine needs to revisit its decision to abolish a law designed to prevent government officials from benefiting from corrupt practices.
Is the UAE a safe haven for international fraudsters?
Martin Kenney asks: Is the UAE a safe haven for international fraudsters?
Are auditors abdicating responsibility, or simply following the rules?
If auditors aren’t looking for fraud, then who is? Martin Kenney on the collapse of a popular café chain in the UK.
HIRING: Financial Analyst/Forensic Accountant
Martin Kenney & Co., Solicitors is looking for a Financial Analyst or Forensic Accountant to join the Investigations Unit of our firm.
Golden Visas are ripe for abuse in fraud cases
The EU is tightening controls on Golden Visas: “Due diligence becomes key. All of us need to up our game here.”