UK's targeting of Russian oligarchs as a national security threat is a sham
Russia and its oligarchs are not alone in their kleptomaniac, money-laundering endeavours.
May 29, 2018
Why do 99% of cybercrime fraudsters escape justice in the UK?
Some online frauds are so simple to execute it questions why criminals would even consider robbing a bank.
Apr 11, 2018
The European Union needs to confront the cancer of corruption before more brave journalists are murdered
Investigative journalists probing fraud and corruption in Malta and Slovakia have been assassinated in recent weeks.
Mar 19, 2018
Malta: The murder of journalist Daphne Galizia exposed the dark side of the holiday island
Does Malta have a corruption problem?
Jan 23, 2018
Emission cheats, tax leaks and number fibs: A look back at 2017's financial fiascos
Legal practitioner and IBTimes UK columnist Martin Kenney writes 2017 has been another mega year for financial scandals.
Dec 07, 2017
Letting Equatorial Guinea's Teodorin Obiang off lightly for corruption sends out the wrong message
Despite being called out for 'relentless embezzlement and extortion', Equatorial Guinea's vice president walked away from a French court with a suspended jail sentence.
Nov 21, 2017
Qatar, FIFA and the 'fruits of corruption'
Serious concerns have arisen about Qatar's bid for the 2022 World Cup and it's unlikely allegations of corruption will go away.
Oct 24, 2017
Is Scotland becoming the 'Northern Panama' of the offshore world?
Recent revelations suggest Scotland is effectively flaunting the system to attract dubious business from Eastern Europe, Martin Kenney writes.
Aug 07, 2017
Volkswagen's European base will be the next 'Dieselgate' litigation battleground
The German automaker's flippant handling of its emissions scandal might see it dig a deeper legal hole for itself.
Jun 22, 2017
Fraud and election manifesto pledges – are they one and the same?
It is worth asking how big a problem is fraud and why UK political parties should focus on it in their manifestos.
May 30, 2017
Is the UK Bribery Act damaging corporate Britain?
The UKBA, aimed at preventing corruption, is well worth the price for a more ethical corporate world.
Mar 21, 2017
BT has serious questions to answer over its accounting debacle
BT's accounting scandal is a sobering development for the telecoms giant.
Jan 30, 2017
Could 'Project Dash for Cash' see RBS face investigation under the UK Fraud Act?
Whether RBS' alleged moves were a money-making 'scheme' or 'scam', the Fraud Act opens up interesting possibilities.
Oct 17, 2016
Stop accusing the British Virgin Islands of being secretive and corrupt
The Caribbean tax haven has always engaged with tax authorities when asked.
May 12, 2016
