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 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.
Should DPAs remain in the SFO toolbox or does the SFO need a stronger deterrent to stop fraud?
Will UK and Europe step up to the plate after Trump's suspension of crucial anti-corruption legislation, asks Tony McClements?