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Accountancy group DJH increases regional revenue to £14m

Accountancy group DJH increases regional revenue to £14m

UK CEOs increase M&A activity to accelerate AI transformation, EY finds

UK CEOs increase M&A activity to accelerate AI transformation, EY finds

MHA appointed liquidator for Aberdeen workwear manufacturer

MHA appointed liquidator for Aberdeen workwear manufacturer

Topic Hub

Crime

Our coverage on Crime examines financial misconduct, fraud, and regulatory breaches within the UK accountancy sector. Accountancy Today reports on high-profile cases, such as the FCA’s investigation into Wood Group for allegedly withholding information from auditors, and the FRC’s £2.9 million fine imposed on PwC for serious audit failings related to Wyelands Bank . We also highlight instances of individual misconduct, including the 20-year ban of a former BDO manager for extensive document falsification . Our editorial provides insights into the evolving landscape of financial crime, regulatory enforcement, and the implications for accountants, partners, and compliance officers.

Crime

Our coverage on Crime examines financial misconduct, fraud, and regulatory breaches within the UK accountancy sector. Accountancy Today reports on high-profile cases, such as the FCA’s investigation into Wood Group for allegedly withholding information from auditors, and the FRC’s £2.9 million fine imposed on PwC for serious audit failings related to Wyelands Bank . We also highlight instances of individual misconduct, including the 20-year ban of a former BDO manager for extensive document falsification . Our editorial provides insights into the evolving landscape of financial crime, regulatory enforcement, and the implications for accountants, partners, and compliance officers.

KPMG and Quantexa unveil fraud prevention collaboration

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

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

Grant Thornton and Mnai combine to offer support to UK banks

Grant Thornton has joined forces with UK company data platform Mnai “to support UK banks as…

Grant Thornton joins global crypto fraud network launch

Grant Thornton has joined a number of practitioners in launching a global network to share…

FCA receives 2,754 allegations of misconduct from whistleblowers

The Financial Conduct Authority (FCA) has received a total of 2,754 separate allegations of…

Regulate advisers in unregulated sector, not more standards by imposing PII, IFA urges HMRC

HMRC’s consultation on raising standards in the tax advice market: professional indemnity…

IFA: Regulate advisers in unregulated sector, not more standards by imposing PII

HMRC’s consultation on Raising standards in the tax advice market: professional indemnity…

Community order for director who tried to run ‘phoenixed company’

A director, working in the wholesale trade, has been sentenced to 120 hours unpaid work and…

HMRC launches over 12,000 probes into Covid scheme fraud

HM Revenue and Customs (HMRC) has carried out over 12,000 interventions relating to the…

How the FCA is proving formidable against financial crime at international firms

The FCA has proven itself a formidable regulator, with numerous high profile actions in…
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