Popular now
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.

EY refunds Santander £15m over Project Morgan work

EY has refunded Santander £15m after its anti-financial crime work for the bank was deemed…

FRP appoints two new partners to London team

FRP has recently announced the appointment of two new partners to its London City and West…

Ocorian appoints head of financial crime and consulting services

Ocorian has announced the promotion of Joe French to managing director and head of its…

CIIA urges boards to work with internal audit amid rising interest rates

The Chartered Institute of Internal Auditors is urging boards to work alongside their…

AAT warns AML overthrow could lead to more economic crime

The AAT has warned that the government must proceed with great caution before potentially…

UK losing £219bn to fraud each year, Crowe finds

Fraud is costing organisations and individuals in the UK £219bn each year, according to new…

PwC and Capita appointed to replace Action Fraud

PwC and Capita have been appointed by the City of London Police as the two new providers of…

HMRC issues £3.2m in money laundering penalties

Hundreds of businesses fined a total of £3.2m for breaching anti-money laundering rules have…

Grant Thornton becomes BIBA associate

Grant Thornton has joined the British Insurance Brokers’ Association (BIBA) as an associate. 

Cifas welcomes new Home Office fraud strategy

Cifas, the UK’s leading fraud prevention service, welcomes the launch of the Home Office…
Secret Link