The ICAEW has handed down fines of £12,300 and a severe reprimand to a
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A London-based ICAS member has been expelled from the Institute and ordered to pay costs of £3,500 for professional misconduct.
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The former finance director of troubled Yorkshire financial services group Cattles and the finance director of its subsidiary Welcome Financial Services have been
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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.
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A Birmingham accountant has been excluded from membership of the ICAEW and ordered to pay £2,000 for failing to file clients’ tax returns.
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The ICAEW has broken with its tradition of quiet diplomacy to attack recent reforms at the Financial Reporting Council, which it says could undermine the profession’s disciplinary processes.
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