ACFE Magazine – Shell Shocked
What every fraud examiner should know about the Panama Papers
What every fraud examiner should know about the Panama Papers
Is there a degree of envy in EU ruling on Irelands low taxation of Apple
How, then, do we stop the fraudsters among us
An international anticorruption court is a fine idea, but not necessary
India Makes Advances in the fight Against Fraud and Corruption
New Bankruptcy Code Helps Free India from the Manacles of Corruption
An Open Letter to all IBA Members
Martin Kenney on the Panama Papers BVI Has More Corporate Transparency than the US and the UK
Kleptocracy Stinks. The DOJ Fights Back With Impact
Martin Kenney on the Libor Scandal Working for the SFO cant be easy