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Dr Cristian Holmes on celebrating 140 years of Caba

Dr Cristian Holmes on celebrating 140 years of Caba

EY: Most UK CFOs lack leadership role in long-term investment decisions

EY: Most UK CFOs lack leadership role in long-term investment decisions

ICAS names global rising stars competition winners

ICAS names global rising stars competition winners

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Crime

Crime examines financial crime, fraud, and regulatory enforcement issues affecting the UK accountancy profession. Covering investigations, compliance failures, money laundering cases, and professional misconduct proceedings, this section highlights the risks and responsibilities firms face in maintaining integrity and trust. Accountancy Today’s Crime coverage provides updates on enforcement actions, policy developments, and best-practice approaches to prevention, helping professionals safeguard clients and uphold regulatory standards.

Crime

Crime examines financial crime, fraud, and regulatory enforcement issues affecting the UK accountancy profession. Covering investigations, compliance failures, money laundering cases, and professional misconduct proceedings, this section highlights the risks and responsibilities firms face in maintaining integrity and trust. Accountancy Today’s Crime coverage provides updates on enforcement actions, policy developments, and best-practice approaches to prevention, helping professionals safeguard clients and uphold regulatory standards.

CIIA warns of increased risk of fraud amid cost of living crisis

The Chartered Institute of Internal Auditors (CIIA) has issued a warning to businesses to be…

Internal audit steps up fraud response to meet pandemic challenges

Internal audit has stepped up its response to risk management since the start of the…

One in four accountants pressured to act unethically, CCAB finds

More than a quarter of professional accountants (27%) have revealed they have been put under…

ICAEW: current AML laws fail to recognise sector’s role as ‘gatekeeper’

The ICAEW has warned that the current supervisory regime and regulations surrounding…

Financial advisor banned for failing to declare side income

The Financial Conduct Authority (FCA) has issued a ban to financial advisor Anthony George…

Construction boss banned for negligent record keeping

An Arbroath construction director has been banned for seven years after failing to explain…

Construction director banned for over £700,000 of tax failings

The Insolvency Service has issued a seven-year ban to an Arbroath construction director who…

Bankrupt man sentenced for falsely claiming to have burnt £50,000

The Insolvency Service has revealed that a bankrupt man who falsely claimed to the Official…

Car salesman banned for failing to pass on £750,000 to customers

The Insolvency Service has issued a nine-year bar to second-hand car salesman Steven Edwin…

Couple receives ban for deceiving creditors of £124,000

The Insolvency Service has issued two nine-year bans to Jane Thornton and Norman Thornton…
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