In his latest podcast interview, Martin Kenney discusses the most effective strategies in fraud cases, including tips on building an investigation in secret, employing criminal law alongside civil remedies, and the impact of fraud upon victims.
Wishing you a very merry Christmas and Happy New Year from all of us at MKS.
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.
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.
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.
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.
Martin Kenney will be the keynote interviewee during the second day of the forthcoming virtual ACFE’s Fraud Conference Canada on Monday 2nd November.
Martin Kenney will be moderating a judges panel at the forthcoming virtual Fraud, Asset Tracing & Recovery Miami conference on Thursday 29th October.
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.
🎥 Who pays and who should pay for economic crime? Martin Kenney for the 38th Cambridge International Symposium on Economic Crime.