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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.
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.
A growing recognition that these programs work when whistleblowers are paid is helping to fuel the spread.
SFO secures conviction of investment manager for £100m ($126m) no-win-no-fee fraud.
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.