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Tony McClements says the Labour administration should seek out advice from experts with practical experience of investigating fraud.
Tony McClements makes a case for fraud investigators at the coalface to be helped to get the job done.
Tony McClements laments the UK Government’s failure to take on the fraudsters and argues the value of deterrence must be shown.
UK whistleblowers should be recompensed for coming forward says Tony McClements.
UK SFO director Nick Ephgrave is making all the right noises in his quest to repurpose the organization says Tony McClements.
New priorities for the UK’s City watchdog are all well and good, but a lack of urgency is leaving fraud and financial crime to run riot, says Tony McClements.
Corporate plea deals can be useful as bridge between negligence and criminal behavior, but they should not form part of the SFO’s main arsenal.
Will new SFO head Nick Ephgrave be able to reverse the organization’s fortunes and damaged reputation?