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OPINION: Failure to prevent fraud offence – well intentioned or naive?
Will the UK’s new failure to prevent fraud offence help or hinder companies? Tony McClements states his case.
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OPINION: In defense of the UK’s head of Serious Fraud Office: I can both “confirm and deny”
Criticism of SFO’s current chief Nick Ephgrave says more about the critics than him, writes Tony McClements.
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What can be learned from the SFO and ENRC saga
The UK SFO’s bungled investigation into Kazakh mining operation ENRC offers lessons for financial compliance professionals.
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High-value UK money laundering cases are on the up
Tony McClements says the increase in money laundering cases indicates that the UK is finally getting to grips with money laundering as an indictment.
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What will the new government do to tackle the scandal of fraud in the UK?
Tony McClements says the Labour administration should seek out advice from experts with practical experience of investigating fraud.
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Opinion: Will common sense prevail in the UK’s long overdue review of disclosure rules?
Tony McClements makes a case for fraud investigators at the coalface to be helped to get the job done.
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Opinion: Are fraudsters to escape justice in UK COVID fraud crackdown?
Tony McClements laments the UK Government’s failure to take on the fraudsters and argues the value of deterrence must be shown.
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Opinion: Why compensating UK whistleblowers would be a positive step
UK whistleblowers should be recompensed for coming forward says Tony McClements.