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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.

Reflections on a year of change for accountancy

A lot can happen in twelve months…After his first full year at the helm, Jonathan Barber,…

Authorised Corporate Service Providers:  How the Accountancy Sector can support the fight against economic crime 

Following the introduction of the Economic Crime and Corporate Transparency Act to UK law,…

Clued up on crypto? An accountancy guide to digital currency

Offering more efficient transactions, better (albeit less stable) interest rates, and…

What the AML regulations mean in practice 

The National Crime Agency estimates that money laundering operations within the UK economy…

Money laundering cases reaching courts on the rise, KPMG finds

Money laundering cases reaching the UK crown courts are on the rise, with nine cases…

FRC launches discussion paper on future of UK digital reporting

The Financial Reporting Council has announced the launch of a comprehensive discussion paper…

PwC UK unveils 11 partner promotions

PwC UK has announced the promotion of 11 new equity partners – Nick Barlow, Karen Best, Mark…

The Economic Crime and Corporate Transparency Act: an overview

The Economic Crime and Corporate Transparency Act 2023 (ECCTA), which received Royal Assent…

A guide to navigating complex financial regulations

In the ever-evolving landscape of financial regulation, UK accountants find themselves…

Starmer vows to ‘make work pay’ in King’s Speech

The new Labour government has outlined its main goals for the new parliament as part of the…
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