PODCAST | MKS speaks to Martin Kenney Award winner

Gul Meena Rehman shares her thoughts to our ‘Follow the Money’ podcast on winning the Martin Kenney Award, on the challenges she’s overcome and the road ahead for those in compliance.

COMMENT | The SFO under its new director

Our Head of Investigations, Tony McClements, assesses the first few months of Nick Ephgrave’s days in office at the helm of the Serious Fraud Office in the UK. Tony writes: “Since Ephgrave commenced his tenure, he has made all the right noises. For example, he has committed the SFO to targeting and prosecuting the well-resourced […]