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Affinia expands Midlands presence with Towcester acquisition

Affinia expands Midlands presence with Towcester acquisition

The Uncommon Practice appoints director to lead regional growth

The Uncommon Practice appoints director to lead regional growth

Talent shortages force accountancy firms to turn away clients

Talent shortages force accountancy firms to turn away clients

Topic Hub

Investigation

The Investigation tag features reporting on regulatory probes, disciplinary actions, audit failures, and financial misconduct relevant to the UK accountancy profession. Accountancy Today covers investigations by the FRC, HMRC, ICAEW, and other authorities involving firms, partners, and clients. Our editorial also includes in-depth analysis of high-profile cases, enforcement trends, and governance issues that impact accountants, audit teams, and firm leadership. This section is essential reading for professionals concerned with compliance, ethics, risk, and reputation in accountancy practice.

Investigation

The Investigation tag features reporting on regulatory probes, disciplinary actions, audit failures, and financial misconduct relevant to the UK accountancy profession. Accountancy Today covers investigations by the FRC, HMRC, ICAEW, and other authorities involving firms, partners, and clients. Our editorial also includes in-depth analysis of high-profile cases, enforcement trends, and governance issues that impact accountants, audit teams, and firm leadership. This section is essential reading for professionals concerned with compliance, ethics, risk, and reputation in accountancy practice.

Underpaid landlord tax rises by 72%

Buy-to-let landlords who evaded tax on their rental income underpaid an average of £4,480 in…

Brighton restaurateur banned for tax avoidance

A Brighton restaurateur has been banned from trading for six years after he “deliberately…

FCA slaps hedge fund CIO with £100k ‘market abuse’ fine

The FCA has fined Corrado Abbattista, formerly a portfolio manager, partner and chief…

HMRC increases taxpayer penalties

The value of penalties HMRC is imposing on taxpayers per month is on the rise, according to…

HMRC conducts 200 criminal investigations into tax evasion enablers

HMRC’s Fraud Investigation Service is currently conducting 200 criminal investigations…

FCA fines brokers £3.5m for market misconduct

The Financial Conduct Authority (FCA) has fined TFS-ICAP Ltd, an FX options broker, almost…

Grant Thornton faces lawsuit over Patisserie Valerie collapse 

Grant Thornton is set to “rigorously defend” legal action launched by the…

EY’s ‘integrity questionable’, says campaign group

An anti-corruption campaign group, Spotlight on Corruption, has written to the Crown…

Accountant jailed after stealing £188k from employer

An accountant has been jailed after he pleaded guilty for stealing over £180,000 from his…

FCA bans three financial advisors from industry

The FCA has banned three individuals from working in the financial services industry…
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