Popular now
Quantuma secures Surrey engineering firm in administration deal

Quantuma secures Surrey engineering firm in administration deal

Moore Kingston Smith advises Haygarth on MBO from Omnicom

Moore Kingston Smith advises Haygarth on MBO from Omnicom

Deloitte launches AI programme with Nvidia to support tech startups

Deloitte launches AI programme with Nvidia to support tech startups

Topic Hub

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.

FCA slaps hedge fund CIO with £100k ‘market abuse’ fine

The FCA has fined Corrado Abbattista, formerly a portfolio manager, partner and chief…

FCA fines brokers £3.5m for market misconduct

The Financial Conduct Authority (FCA) has fined TFS-ICAP Ltd, an FX options broker, almost…

Tax avoidance schemes should be ‘stamped out’, says CIOT president

The new president of the Chartered Institute of Taxation (CIOT), Peter Rayney, has said that…

HMRC warns against self assessment scammers

HMRC has issued a warning to people completing self assessment returns stating they should…

Accountant jailed after stealing £188k from employer

An accountant has been jailed after he pleaded guilty for stealing over £180,000 from his…

HMRC Tax evasion watch list surges 30%

The number of individuals on HMRC’s tax evasion watch list has increased by 30% in the last…

Dominic Chappell jailed for six years for tax evasion

The former owner of BHS, Dominic Chappell, has been jailed for six years for evading paying…

FCA scam warnings for the year surpass 1000

The number of scam warnings issued by the Financial Conduct Authority (FCA) this year has…

Convicted accountant ordered to pay back stolen £274k

A convicted accountant who defrauded a pension scheme of £292K has been ordered to repay the…

HMRC launches 13 investigations into Corporate Criminal Offences

Law firm RPC has revealed new data from HMRC shows that after a “slow start”, the Revenue…
Secret Link