An accountant who was sentenced to two years in prison for insider dealing in shares has been excluded from the ICAEW.
The Financial Reporting Council’s disciplinary wing this week announced that two mid-size accountancy firms were the subjects of investigations into their professional independence and competence.
The ICAEW has handed down fines of £12,300 and a severe reprimand to a
A London-based ICAS member has been expelled from the Institute and ordered to pay costs of £3,500 for professional misconduct.
The former finance director of troubled Yorkshire financial services group Cattles and the finance director of its subsidiary Welcome Financial Services have been
A former top 100 finance director ha been excluded from the ICAEW and ordered to pay costs of £20,000 for not declaring 200,000 shares to his wife at the time of their divorce.
The Financial Reporting Council (FRC) has filed a disciplinary complaint against William Rollason, a former director of Farepak and parent company European Home Retail (EHR).
Word of a recent regulatory case drew attention to the sanctions that can be applied to members practicing without a certificate.
A Birmingham accountant has been excluded from membership of the ICAEW and ordered to pay £2,000 for failing to file clients’ tax returns.