OPINION | Why FinCen’s proposed public corporate register will be ‘near useless’

The US Treasury has been eager to establish a corporate ownership registry in its battle against dirty money. Yet the American Bankers Association has described what’s being floated under the Corporate Transparency Act (due to come into force in the US next year) as “fatally flawed”.

PODCAST NEWS! Tony McClements speaks to the ACFE

Our Head of Investigations, Tony McClements, recently spoke to John Duffley of the Association of Certified Fraud Examiners (ACFE) about some of the challenges facing fraud investigators today, including the differences between working in the civil and criminal law spheres.

MKS ANALYSIS | Sanctions against Russia

Read Martin Kenney and Jamie James on how leading common law jurisdictions have dealt with sanctions against Russia in the latest IFC Review publication, the IFC Economic Report.