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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.

IFAC endorses Forum’s fight against financial crime

The International Federation of Accountants (IFAC) has publicly endorsed the World Economic…

Mazars names new global senior advisor

Mazars, has announced the appointment of Sylvie Matherat as global senior advisor to its…

Smith & Williamson appoints forensics services director

Smith and Williamson has announced the appointment of Jenny Reed as director at the group’s…

Going underground: accountants warned to monitor for underground banking risk

The Institute of Financial Accountants (IFA) and National Crime Agency (NCA) are warning…

PKF Francis Clark adds cyber security specialist

PKF Francis Clark has announced the appointment of Ryan Goodwin as cyber security specialist…

FCA sends thousands of staff on cyber and financial crime courses

The Financial Conduct Authority (FCA) has sent 4,430 of its employees on compulsory cyber…

HMRC to ‘clamp down’ on footballers, says RPC

Law firm RPC is warning football clubs and players that HMRC is preparing to “clamp down” on…

HMRC to demand data on cryptocurrency holdings

HMRC will begin demanding data on holdings of cryptocurrencies from taxpayers that it…

Deloitte appoints new partner to forensic practice

Deloitte has announced that Richard Williams has joined the UK team as a partner in its…

Fighting crime: how Companies House reforms seek to combat today’s fraudsters

Financial crime and fraud have been longstanding issues globally, as ne’er do wells seek to…
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