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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.

AAT welcomes new economic crime inquiry

The Association of Accounting Technicians (AAT) has welcomed the launch of a new…

Taxpayers face losses of £26m due to BBLS fraud

Taxpayers are facing losses of up to £26m on coronavirus Bounce Back Loans (BBL) as a result…

HMRC blasted with 5,000 malicious emails a day

Over 500,000 malicious emails attacks have been received by HMRC during the last three…

ICAEW launches anti-money laundering educational series 

The ICAEW has announced the first installment in its Anti-Money Laundering: The Basics…

Chartered IIA report highlights top risks in industry

The Chartered Institute of Internal Auditors has released its annual Risk in Focus 2021…

‘Bot’ cyber crimes increase on financial services during Covid-19

Cyber attacks from automated ‘bots’ on financial services rose during the pandemic, despite…

£30m lost to pension scammers since 2017, says FCA

Over £30m has been reportedly lost to pension scammers since 2017, according to complaints…

What could the impact be of freeports on UK businesses?

A government consultation on the creation of ten new freeports to keep industry moving after…

FCA investigating over 150 Covid-19 related scams

The Financial Conduct Authority (FCA) is investigating more than 150 Coronavirus-related…

HMRC fines Purplebricks in money-laundering breach

Purplebricks has been fined more than £260,000 for breaching laws on money laundering.
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