TORONTO STAR: Money laundering is hurting investment in Canada
It is time for the government to address an issue that is damaging the international reputation of Canada, says Martin Kenney for The Toronto Star.
NEWS: SocGen ordered to return $150 million of Stanford Ponzi cash – “significant victory”
Society Generale has been ordered to return $150 million of cash stolen by Ponzi fraudster Allen Stanford Ponzi – a “significant victory” said Martin Kenney, general counsel to the joint liquidators of Stanford International Bank.
TORONTO STAR: Putting an end to the ‘snow washing’ of illicit funds in Canada
Canada needs to up its game. It still lacks the rigorous checks and balances needed to protect society from con artists who would exploit its financial systems.
Why We Should Charge for Access to Ultimate Beneficial Ownership Registers
OPINION: If we’re going to have public company registers, then make them accessible by a realistic fee – and bolster their robustness – writes Martin Kenney for ACFE Insights.
ACFE Canada conference: Martin Kenney keynote
Martin Kenney will be the keynote interviewee during the second day of the forthcoming virtual ACFE’s Fraud Conference Canada on Monday 2nd November.
Fraud Miami conference: Martin Kenney to head judges panel
Martin Kenney will be moderating a judges panel at the forthcoming virtual Fraud, Asset Tracing & Recovery Miami conference on Thursday 29th October.
WEBINAR: India and “wilful default”
Involved in the banking sector in 🇮🇳 India? Then register for the webinar on “wilful default” being organised by our colleagues at ICC FraudNet, Aarna Law and EY.
VIDEO: Who pays and who should pay for economic crime?
🎥 Who pays and who should pay for economic crime? Martin Kenney for the 38th Cambridge International Symposium on Economic Crime.
NEWS: Hakim Creque joins MKS as barrister
Martin Kenney & Co., Solicitors (MKS) is delighted to announce that Hakim Creque has joined us as a barrister from the Attorney General’s office in the BVI.
JOB ALERT: Senior Accountant (BVI)
We’ve got an exciting opportunity for a senior accountant to join our team.