Opinion
Tony McClements argues that treating graduates as expendable overheads in comparison to AI systems is “ultimately managerial vandalism.”
Tony McClements | MKS Law
Opinion
Tony McClements discusses Jonathan Fisher KC’s independent review, “Fraud in the Digital Age” and argues whistleblowers should be compensated.
Tony McClements asks if the UK government is implicitly admitting that the National Crime Agency is no longer fit for purpose, or that the Serious Fraud Office is surplus to requirements.
Tony McClements takes a look back at Nick Ephgrave’s reforms at the SFO and contemplates what’s next for the organization.
Former fraud squad detective Tony McClements tells us what the FCA’s review really means for banks and investigators.
Tony McClements leads his own inquiry into the failure of the Covid loan fraud task force.
Tony McClements explains why he would like to see whistleblowers rewarded for doing the right thing.
Challenges arising from managing disclosure obligations under the Criminal Procedure and Investigations Act 1996.