Whistleblower sues EY over Dubai gold refinery scandal

Big Four Whistleblower sues EY over Dubai gold refinery scandal

1y Alia Shoaib, Reporter
GDPR: How legitimate are your legitimate interests?

Regulation GDPR: How legitimate are your legitimate interests?

2y Ian Singer, PKF Littlejohn
Demystifying GDPR for accountants

Accounting Standards Demystifying GDPR for accountants

2y Ellen Temperton, Lewis Silkin
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Treasury cracks down on Bitcoin amid tax evasion concerns

Regulation Treasury cracks down on Bitcoin amid tax evasion concerns

2y Alia Shoaib, Reporter
FRC urged to fine Big Four firms penalties over £10m

Audit FRC urged to fine Big Four firms penalties over £10m

2y Alia Shoaib, Reporter
How will Uber’s employment appeal loss affect its business model?

Legal How will Uber’s employment appeal loss affect its business model?

2y Alia Shoaib, Reporter
CASS regulations: Are you compliant?

Business Regulation CASS regulations: Are you compliant?

2y Cashfac | Sponsored
HMRC victorious in £1.25bn VAT dispute with Littlewoods

HMRC HMRC victorious in £1.25bn VAT dispute with Littlewoods

2y Alia Shoaib, Reporter
KPMG and Barclays sued for 'engineering' administration of quarrying company

Big Four KPMG and Barclays sued for 'engineering' administration of quarrying company

2y Alia Shoaib, Reporter
FCA fines Merrill Lynch £34.5m over reporting failures

Business Regulation FCA fines Merrill Lynch £34.5m over reporting failures

2y Alia Shoaib, Reporter
EY fined £1.8m over Tech Data audit

Accounting Standards EY fined £1.8m over Tech Data audit

2y Emma Smith, Managing Editor
FRC closes investigation into PwC over Barclays compliance

Accounting Firms FRC closes investigation into PwC over Barclays compliance

2y Alia Shoaib, Reporter
The great professional services shake-up

Accounting Standards The great professional services shake-up

2y Fergus Payne, Lewis Silkin
Finance Bill (No.2) to be published Friday 8 September

Legal Finance Bill (No.2) to be published Friday 8 September

2y Alia Shoaib, Reporter
Corporate governance: staying ahead in accountancy

Corporate Governance Corporate governance: staying ahead in accountancy

2y Alia Shoaib, Reporter
HMRC wins 22 out of 26 tax avoidance cases in 2016-17

HMRC HMRC wins 22 out of 26 tax avoidance cases in 2016-17

2y Alia Shoaib, Reporter
Anti-money laundering legislation may create a two-tier regime

Legal Anti-money laundering legislation may create a two-tier regime

2y Alia Shoaib, Reporter
Court upholds ruling against HMRC’s position in Sports Direct EU VAT case

HMRC Court upholds ruling against HMRC’s position in Sports Direct EU VAT case

2y Alia Shoaib, Reporter
What do clients actually want from an accountant?

Accounting Standards What do clients actually want from an accountant?

2y Emma Smith, Managing Editor
What to expect from GDPR

Legal What to expect from GDPR

2y Alia Shoaib, Reporter
Pimlico Plumbers to take employment case appeal to Supreme Court

Legal Pimlico Plumbers to take employment case appeal to Supreme Court

2y Alia Shoaib, Reporter
HMRC dawn raids increased by 34% in five years

HMRC HMRC dawn raids increased by 34% in five years

2y Alia Shoaib, Reporter
Accountants shouldn’t neglect hybrid mismatch anti-avoidance rules

Accounting Standards Accountants shouldn’t neglect hybrid mismatch anti-avoidance rules

2y Alison Conley
PwC sued by NHBC for £35m in tax dispute

Accounting Firms PwC sued by NHBC for £35m in tax dispute

2y Alia Shoaib, Reporter
Are you prepared for the £1 changeover?

Accounting Firms Are you prepared for the £1 changeover?

2y Alia Shoaib, Reporter
5 reasons not to overlook the Common Reporting Standard

Accounting Firms 5 reasons not to overlook the Common Reporting Standard

2y Helen Thornley
Industry reaction: Taylor Review does not go far enough in addressing tax issues

Legal Industry reaction: Taylor Review does not go far enough in addressing tax issues

2y Alia Shoaib, Reporter

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