Auditors pull the plug on Boohoo’s recovery
On 12 November 2020, we hosted a roundtable event in conjunction with Camarco exploring how corporates and financial institutions are responding to the increased focus on ESG and…
On 12 November 2020, we hosted a roundtable event in conjunction with Camarco exploring how corporates and financial institutions are responding to the increased focus on ESG and…
With today marking Global Ethics Day, an opportunity is offered to organisations around the globe to reflect upon how they are responding to recent challenges, economic pressures, regulatory…
An update on the investigation was published on 9 December 2020 and can be found here.
Following a decision by Anne Whyte QC to extend the call for evidence period by two weeks, a revised…
On 1 July 2020 Wigan Athletic Football Club (“Wigan”) went into administration. It is a sorry fall from grace for a Club that was not long ago punching well above its weight in the Premier League and…
Source: FCA told to review how it records meetings with firms
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Source: Original article from counter-fraud.com
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More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gover...
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The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when d...
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Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (“5MLD”) implemente...
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