An ICAEW member has been fined and severely reprimanded by the institute for an array of offences over a ten year period.
The ICAEW has reprimanded and fined a rash of firms for issuing unqualified audit reports.
An accountant who paid himself £1.5m in cheques from his employer's bank accounts has been excluded from the ICAEW for 10 years.
An accountant has succeeded in an appeal to get his ICAEW disciplinary sanctions for breaching audit regulations reduced.
A Surrey accountant was severely reprimanded and fined £8,450 by the ICAEW for issues discovered following a Quality Assurance Department (QAD) visit.
The ICAEW disciplinary system is quite assiduous about enforcing its rules on reporting and compliance - for example by fining accountants who fail to submit their CPD records.
An accountant lost his ICAEW appeal to overturn a disciplinary reprimand after tribunal found he verbally abused and threatened HMRC staff, but he did succeed in getting his fine reduced.