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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.

Pressure mounts on corporate liability reform in the UK

On 24 January Lord Theodore Agnew, the minister in the Treasury and Cabinet Office with…

ICAEW and HMRC launch educational film on economic crime 

The ICAEW and HMRC have together unveiled a new educational drama film that portrays the…

BDO invests in audit practice

Accountancy and business advisory firm BDO LLP has further strengthened its audit practice…

HSBC Bank fined £63.9m over anti-money laundering failings

2021 Review: Digital transformation defines the sector’s future  

If volatile and unprecedented were the words synonymous with 2020, 2021 offered little in…

Being part of the solution to fraud

Between 2020 & 2021, Action Fraud logged 875,622 reports of fraud, costing the UK…

HMRC pays £400,000 to tax fraud informants

HMRC reportedly paid informants around £400,000 for tip-offs about tax fraud over the past…

Reporting suspicious activities: what you need to know

Accountants can play their part towards detecting and preventing economic crimes by making…

ICAEW backs the Accountancy Sector Fraud Charter

The Institute of Chartered Accountants in England and Wales (ICAEW) has backed the…
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