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Unexplained Wealth Orders should be used more frequently
UWOs are used to great effect in other countries, it’s time for the UK to make greater use of them, says Tony McClements.
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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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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: Why compensating UK whistleblowers would be a positive step
UK whistleblowers should be recompensed for coming forward says Tony McClements.
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OPINION: UK SFO under the new director
UK SFO director Nick Ephgrave is making all the right noises in his quest to repurpose the organization says Tony McClements.
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The pay-for-tips whistleblower program model is poised to expand
A growing recognition that these programs work when whistleblowers are paid is helping to fuel the spread.