AWARD NEWS | Brave mum wins prestigious Martin Kenney Award
Gul Meena Rehman is the fourth winner of the Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation.
Gul Meena Rehman is the fourth winner of the Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation.
A straightforward revamp of Virgin Islands business law would help combat financial crime and boost the territory’s reputation, says Martin Kenney.
Will the new head of the Serious Fraud Office make headway against the problems that have beset the organisation?
Martin Kenney & Co (MKS) hosted the 20th anniversary conference of ICC Fraudnet at Scrub Island resort during April 2024.
Are the use of Unexplained Wealth Orders justified in Canada? Martin Kenney explores the issue in this commentary piece for the Toronto Star.
Whose beneficial ownership register is “best”? Martin Kenney analyses and compares the UK and USA’s corporate beneficial ownership registers, for IFC Review.
Our barristers Charles Bott KC and Jamie James provide a comprehensive guide to both civil and criminal remedies available for asset recovery in the British Virgin Islands.
New priorities for the UK’s City watchdog lack of urgency and are leaving fraud and financial crime to run riot, says Tony McClements.
Martin Kenney recently spoke to journalist Matthew Zbrog about tax evasion, investigations and asset recovery.
Our Head of Investigations, Tony McClements, recently spoke to Keith Nuthall and Money Laundering Bulletin about the sharing of customer due diligence information between banks and other institutions.