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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

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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.

UK’s ‘most wanted’ tax criminal sees prison time doubled, says HMRC

One of the UK’s most wanted tax fugitives, who was caught and jailed for eight years last…

HMRC’s OCW unit opened 25 tax fraud investigations last year

HMRC’s Offshore, Corporate and Wealthy (OCW) unit opened criminal investigations into 25…

FCA appoints joint executive directors

The Financial Conduct Authority (FCA) has recently announced the appointment of Therese…

PM agrees new Brexit deal with EU for NI

Prime minister Rishi Sunak has agreed a deal with the head of the European Commission,…

HMRC shuts down tax agency after anti-money laundering breaches

A tax agency which charged taxpayers “significant” sums to make claims for tax refunds has…

2022 in review: turbulence and resilience abound

When I sat down in December 2021 to pen my predictions for 2022, writes John Edwards, Chief…

EY launches first UK FinTech lab

EY has announced the launch of its first UK FinTech lab in London, with plans for a second…

HW Fisher appoints two new directors

Chartered accountancy firm HW Fisher has announced the appointments of Tamara Howe and Sam…
CIOT launches first-ever tax technology diploma

CIOT launches first-ever tax technology diploma

The Chartered Institute of Taxation (CIOT) has launched its first-ever Diploma in Tax…

Evelyn Partners appoints partner as head of fraud

Evelyn Partners has announced the appointment of Annabel Kerley, a partner specialising in…
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