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Sumer NI appoints new corporate audit partner

Sumer NI appoints new corporate audit partner

ACCA calls for pragmatic UK and EU trading relations

ACCA calls for pragmatic UK and EU trading relations

BK Plus appoints Calvin Bond as corporate finance partner

BK Plus appoints Calvin Bond as corporate finance partner

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Serious Fraud Office

Our coverage on the Serious Fraud Office (SFO) focuses on investigations, prosecutions, and regulatory developments surrounding corporate crime and financial misconduct in the UK. Accountancy Today reports on SFO activity in cases involving fraud, bribery, corruption, and misconduct where accountancy firms, auditors, and financial professionals are often central to proceedings. We analyse the SFO’s use of tools such as Deferred Prosecution Agreements (DPAs), cooperation with international regulators, and its impact on corporate governance and compliance frameworks. Our editorial also explores the implications of SFO investigations for accountants advising clients on risk management, internal controls, and regulatory reporting. This coverage provides accountants, auditors, and advisers with insights into the evolving enforcement landscape and the SFO’s role in safeguarding corporate accountability.

Serious Fraud Office

Our coverage on the Serious Fraud Office (SFO) focuses on investigations, prosecutions, and regulatory developments surrounding corporate crime and financial misconduct in the UK. Accountancy Today reports on SFO activity in cases involving fraud, bribery, corruption, and misconduct where accountancy firms, auditors, and financial professionals are often central to proceedings. We analyse the SFO’s use of tools such as Deferred Prosecution Agreements (DPAs), cooperation with international regulators, and its impact on corporate governance and compliance frameworks. Our editorial also explores the implications of SFO investigations for accountants advising clients on risk management, internal controls, and regulatory reporting. This coverage provides accountants, auditors, and advisers with insights into the evolving enforcement landscape and the SFO’s role in safeguarding corporate accountability.

11 cases of coronavirus fraud reported to Action Fraud

Investigations into suspected fraud targeting the Government’s coronavirus emergency loan…

FRC closes five-year investigation into Tesco

The Financial Reporting Council (FRC) has announced the closure of a five-year investigation…

Fraudsters ordered to pay over £7m in confiscation orders

Jolan Saunders and Michael Strubel, former company executives at Saunders Electrical…

SFO chief operating officer to rejoin KPMG

KPMG has appointed Mark Thompson, the Serious Fraud Office’s (SFO) current chief operating…

Deloitte fined £4.2m for Serco audit failings

The Financial Reporting Council (FRC) has fined Deloitte £4.2m in relation to the audit of…

Five people arrested over Patisserie Valerie ‘accountancy fraud’

The Serious Fraud Office has confirmed that five people have been arrested in connection…

SFO appoints Emir Feisal and Martin Spencer as non-executive directors

The Serious Fraud Office (SFO) has appointed Emir Feisal and Martin Spencer to join its…

Independent inquiry into London Capital & Finance announced

An independent investigation into events at London Capital & Finance (LC&F) and the…

Grant Thornton facing legal claim over Patisserie Valerie accounts

Accounting firm Grant Thornton may face a legal claim after KPMG discovered the consolidated…
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