Legal

burden

Auditors' duties: The burden of expectation

Jane Howard looks at how auditors can best protect their position in light of enhanced expectations and new reporting requirements

31 Jul 2013

Grant Thornton administrators to sue PwC for €1bn

Administrators to sue PwC for its role in collapse of Quinn Insurance. PwC hits back that claim contains “factual inaccuracies”

30 Jul 2013

tchenguizs

Tchenguiz brothers prepare £2.5bn action against Grant Thornton liquidators

Vincent and Robert Tchenguiz are set to sue Grant Thornton liquidators Stephen Akers and Mark McDonald over a botched Serious Fraud Office investigation

29 Jul 2013

Former Olympus execs sentenced over accounting fraud

Three former executives at Japanese camera maker Olympus handed suspended jail sentences for their part in a £1bn accounting fraud

03 Jul 2013

Torex Group financial accountant jailed for false accounting

Mark Woodbridge jailed for three years and ten months for his part in a false accounting scandal at the software company between 2006 and 2007

24 Jun 2013

Serious tax evasion cases hit a five year low

Instances of tax evasion cases exceeding £50,000 down 16% on last year and 36% from its peak in 2010

24 Jun 2013

Minority bondholders given ammunition to fight back

Following a court decision restructurings which penalise minority bondholders could fall foul of the law explains Craig Barrett

31 May 2013

HMRC press officer charged under Operation Elveden

HMRC press officer accused of leaking information, including 2010 Budget plans, to Sun journalist in return for £17,500

14 May 2013

Leader: Be careful what you wish for over legal privilege

Accountants may yet succeed in wrestling away lawyers' monopoly on legal professional privilege. By doing so they risk a scenario that is no good for either party

23 Apr 2013

Taking Stock: Unleash the (tax lawyer) hounds

It was accountants versus lawyers at a lively Pinsent Masons debate on legal professional privilege

23 Apr 2013

Ex-KPMG partner charged over insider trading

Former KPMG partner charged and released on bail for insider trading in the US. KPMG chairman and CEO says the firm is also planning legal action

12 Apr 2013

Gordon Ramsay sued by US accountants

TV chef sued over outstanding invoices, according to lawsuit fiiled in New York's Manhattan Supreme Court

12 Apr 2013

Grant Thornton wins dismissal of Parmalat case

Decade-long lawsuit accusing Grant Thornton of malpractice and fraud in connection with the collapse of Parmalat is dismissed

12 Apr 2013

FBI investigates ex-KPMG partner over allegations of leaked data

FBI investigate former KPMG partner over allegations he leaked information relating to his audit work at Herbalife and Skechers

10 Apr 2013

Ex-HMRC employee jailed over £360,000 fraud

As director of an accountancy firm, Malcolm MacLean falsified documents an manipulated clients' accounts

22 Mar 2013

Autonomy under investigation by SFO, HP claims

The SFO joins the US Department of Justice and the FRC in investigating allegations that "accounting improprieties" at Autonomy caused HP to overpay for the business

12 Mar 2013

DB schemes dealt £2bn blow as ECJ rules against funds in Wheels VAT case

The National Association of Pension Funds and Wheels Common Investment Fund have lost their bid to recoup £2bn in backdated VAT on investment management services for defined benefit schemes.

08 Mar 2013

VAT fraud QC to serve three-and-a-half-years

Rohan Pershad QC will serve three-and-a-half-years in prison having been found guilty of failing to pay £600,000 in VAT

26 Feb 2013

Deloitte sued over "reckless" failings in ChinaCast audit

Lawsuit filed in New York claims Deloitte signed on the accounts of ChinaCast "that were almost entirely false"

21 Feb 2013

QC jailed after £600,000 VAT fraud

Rohan Pershad QC told authorities he thought he could get away with not paying £600,000 in VAT

12 Feb 2013

Page 3 of 7

2shotguests

How software as a service can meet the strategic needs of a growing business

Organisations are now looking for a software service that is cost effective, flexible, streamlined and able to meet the needs of the business both today and in the future

This web seminar will explain how finance directors can monitor and understand the various financial costs of staff turnover

New scheme provides 'access all areas' to the profession

Historic definition of what future accounting talent looks like is changing

The Practitioner: Heading off client's 'value' query at the pass

A client's new in-house accountant forces the Practitioner to up their game

The Practitioner: Struggling client holds WIP hand

A client of The Practitioner is in financial difficulties, owing the practice a lot of money...

people global network

Top 35 Networks 2013: The Survey

Our full survey results of the top 38 accounting networks, associations and alliances

Colin: Things that go bump in the night

Colin takes an alternative look at why IPs might be kept awake by zombie nightmares

Colin: Icebreaker celebs could soon be...

Colin speculates on the effect HMRC's latest set of powers could have

The Practitioner: Heading off client's 'value' query at the pass

A client's new in-house accountant forces the Practitioner to up their game

Share Price Centre

Track the fortunes of UK-listed companies with our Share Price Centre

PI Insurance

Professional Indemnity insurance tailored to the needs of small- to medium-sized practices

Find Me An Accountant

Locate an accounting practice that meets your particular business needs

Financial Planning and Performance AnalystCabinet Office-Greater London-Competitive

 
 
 
 
 
 
 
 

 

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Briefings

budget-management

Why budgeting fails: One management system is not enough

If budgeting is to have any value at all, it needs a radical overhaul. In today's dynamic marketplace, budgeting can no longer serve as a company's only management system; it must integrate with and support dedicated strategy management systems, process improvement systems, and the like. In this paper, Professor Peter Horvath and Dr Ralf Sauter present what's wrong with the current approach to budgeting and how to fix it.

cchcover

iXBRL: Taking stock. Looking forward

In this white paper CCH provide checklists to help accountants and finance professionals both in practice and in business examine these issues and make plans. Also includes a case study of a large commercial organisation working through the first year of mandatory iXBRL filing.