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Understanding recovery powers under the Proceeds of Crime Act 2002
What pension trustees and providers need to know.
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Is deferred prosecution the right way forward for the SFO?
Should DPAs remain in the SFO toolbox or does the SFO need a stronger deterrent to stop fraud?
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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.