An uncensored, leaked Serious Organised Crime Agency (SOCA) report revealed that HMRC, BT and British Gas were subject to
The Financial Reporting Council (FRC) is considering whether to investigate how KPMG audited HBOS, which is now part of Lloyds Banking Group, in the run up to the
The recent case of Stuart v London City Airport has highlighted the importance of undertaking a reasonable investigation before an employer takes action.
The Competition Commission has published a batch of documents in relation to the statutory audit services market investigation.
The FRC’s Accountancy and Actuarial Discipline Board (AADB) has revealed it will finally investigate PwC’s role as auditor of RSM Tenon.
My brother told me that HMRC can listen to phone calls and use the information to seek other evidence in the case of general tax evasion.
HMRC this week announced four more taskforces, bringing the total number of ac
Just before the Jubilee weekend, HMRC expanded its compliance and enforcement programme by announcing a wave of new taskforces to investigate evasion in specific commercial and geographical sectors
MPs on the Commons Public Accounts Committee last week warned that HMRC risked falling short of its ambitious targets for raising extra revenue due to staff cuts and inefficient technology project