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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.

FRP Corporate Finance adds two associate directors to London office

FRP Corporate Finance has announced the promotion of two new associate directors in its…

How can firms improve AML compliance?

It’s highly likely that more than £12bn of criminal cash is generated annually in the UK,…

Victoria Atkins appointed financial secretary to the treasury

Victoria Atkins has been appointed as financial secretary to the treasury, effective 27…

The financial crime wave: how to protect businesses

HMRC cracks down on money laundering estate agents

Dozens of estate agents have been fined more than £500,000 for breaching anti-money…

IFAC launches new anti-corruption action plan

The International Federation of Accountants (IFAC) has unveiled its action plan to “enhance”…

Mazars appoints new forensic investigations and compliance partner

Mazars has appointed Rachael Hart to the newly created position of forensic investigations…

Ethics over fines: why accountants need to be on the right side of history 

According to the United Nations, between 715 billion and 1.87 trillion Euros are laundered…

Plentitude secures investment to support international growth

London-based consultancy firm that specialises in financial risk and compliance, Plenitude…

What is the register of overseas entities?

On 1 August 2022, the UK’s new Register of Overseas Entities (the “ROE”) came…
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