Julie DiMauro3 min read
The Financial Times3 min read
Hameed Shuja2 min read
Hameed Shuja4 min read
Julie DiMauro2 min read
Hameed Shuja3 min read
Tony’s fraud squad responsibilities included assessing all reported frauds and deciding which crimes were viable and capable of investigation – experience that lends itself to ensuring that potential clients receive the best advice and guidance from the outset to prevent them throwing “good money after bad”.
UWOs are used to great effect in other countries, it’s time for the UK to make greater use of them, says Tony McClements.
Tony McClements | MKS Law2 min read
Will the UK’s new failure to prevent fraud offence help or hinder companies? Tony McClements states his case.
Tony McClements | MKS Law5 min read
Criticism of SFO’s current chief Nick Ephgrave says more about the critics than him, writes Tony McClements.
Tony McClements | MKS Law3 min read
The UK SFO’s bungled investigation into Kazakh mining operation ENRC offers lessons for financial compliance professionals.
Tony McClements | MKS Law3 min read
Tony McClements says the increase in money laundering cases indicates that the UK is finally getting to grips with money laundering as an indictment.
Tony McClements | MKS Law2 min read
Tony McClements says the Labour administration should seek out advice from experts with practical experience of investigating fraud.
Tony McClements | MKS Law4 min read
Tony McClements makes a case for fraud investigators at the coalface to be helped to get the job done.
Tony McClements | MKS Law3 min read
Tony McClements laments the UK Government’s failure to take on the fraudsters and argues the value of deterrence must be shown.
Tony McClements | MKS Law6 min read