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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.

NCA granted freezing orders on eight bank accounts containing £100m

The National Crime Agency (NCA) has been granted freezing orders on eight bank accounts…

SFO chief operating officer to rejoin KPMG

KPMG has appointed Mark Thompson, the Serious Fraud Office’s (SFO) current chief operating…

Losses from mandate fraud approaches £100m

Businesses are being warned about the dangers of mandate fraud after new figures reported…

Restaurant tax fraudster caught by his own secret books

The owner of a Derbyshire restaurant has been jailed for three years for a £480,000 tax…

NECC leads push to identify money laundering activity

Some 42 businesses have been identified as having potential compliance failings in customer…

Accountant sentenced for theft of £44,000

Andrew Smart, a senior accounting administrator for North Yorkshire Police, has been…

FCA fines Standard Chartered Bank £102.2m for poor AML control

The Financial Conduct Authority (FCA) has fined Standard Chartered Bank £102,163,200 for…

£93m lost to invoice scams in 2018, says Finance UK

Over four in 10 businesses in the UK are unaware of the risks posed by invoice fraud,…

£1.2bn stolen through fraud in 2018, says Finance UK

A total of £1.2bn was stolen by criminals committing fraud in 2018, according to the latest…

Accountant pleads guilty to defrauding X Factor winner of £600k

An accountant has pleaded guilty to defrauding X Factor winner, James Arthur, of £599,000.
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