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- Financial crime detection deficient and haphazard, Complinet, 16.3.10
- FSA still missing biggest insider dealers, Reuters, 13.4.10
- Tax Havens, expert comment, Financial Times 27.7.09
- Stock market investing: is insider dealing such a bad thing? Daily Telegraph, 13.6.09
- Fighting Fraud, Counsel, June 2009
- Expenses: in the spirit of the rules? The Times, 21.5.09
- Finance & Management (ICAEW), Importance of Anti-Fraud Policies, October 2008
- A Vital Role, Counsel, September 2008
- Mortgage Finance Gazette, Money Laundering, April 08
- Money Talks In The Pursuit Of Tax Evaders, Daily Telegraph, 17.3.08
- Financial
Times, Comment & Analysis, Letters, Shareholders have
role in fraud cases, 5.2.08
- Money Laundering, The Times, 29.1.08
- Boardroom Shivers, Counsel, January 2008
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