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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.

Deloitte partners with Quantexa to tackle illicit finance

Quantexa, the data and analytics software company, has announced it has partnered with…

Tax crime prosecuted 23 times less than benefits fraud

A new report from TaxWatch has revealed the “huge disparity” between the way benefits crime…

One of HMRC’s ‘most wanted’ tax cheat jailed

The ringleader of a plot to smuggle millions of illegal cigarettes has been jailed for three…

Value of alleged fraud falls 36% in 2020, KPMG finds

The value of alleged fraud fell by 36% to £724m in 2020, down from £1.1bn in 2019, despite…

Deutsche Bank fined £88m for FCPA violations

The Securities and Exchange Commission (SEC) has announced charges against Deutsche Bank AG…

HMRC data request figures rise to 18,500, says RPC

HMRC made nearly 18,500 requests to access data on taxpayers such as phone records and web…

HMRC issues largest ever fine for regulations breach

HM Revenue and Customs (HMRC) has issued a £23.8m fine to money transfer company MT Global…

Accountant jailed after stealing £188k from employer

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

Convicted accountant ordered to pay back stolen £274k

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

11 cases of coronavirus fraud reported to Action Fraud

Investigations into suspected fraud targeting the Government’s coronavirus emergency loan…
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