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The GRIP Files: Tony McClements, head of Investigations at Martin Kenney & Co
In the first of our seasonal Holiday profiles, we look back at Tony McClements’ career from detective to joining the Fraud Squad to head of investigations in the BVI.
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FCA work in review: December 12-20, 2024
Our at-a-glance guide to recent FCA activity.
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How wealth managers can avoid misconduct and protect consumers
A year on from the FCA’s Dear CEO “warning shot” to wealth managers on consumer duty and financial crime, we look at how firms can meet these revised expectations.
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Crypto wrap: UK uncovers laundering scheme, crypto advocate to lead SEC, and more
Latest developments in the world of crypto.
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OPINION: UK’s new suspicious banking transaction measures are welcome
The new law seems a necessary and sensible step in the ever-expanding battle against the fraudsters, writes Martin Kenney.
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Gautam Adani indictment: What are the consequences?
Guatam Adani’s indictment is big news. We assess the immediate and long-term consequences for him and his business empire.
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Crypto wrap: A $6m banana, jail terms, and more Trump
Latest roundup from the world of crypto.
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FCA work in review: November 5-10, 2024
Our at-a-glance guide to recent FCA activity.