Past Cases - Accountancy Scheme

The cases listed below have been concluded by the FRC (under the Accountancy Scheme), either at the end of the investigation or following disciplinary proceedings.

Computer 2000 Distribution Ltd (Tech Data) and the audit by Ernst & Young LLP	Accountancy Scheme	20 December 2017 16 Oct 2017 9 Aug 2017 7 Aug 2014 12 May 2014
PricewaterhouseCoopers LLP in connection with Barclays Bank PLC	Accountancy Scheme	5 October 2017 22 Dec 2014
HBOS plc and the audit by KPMG Audit Plc	Accountancy Scheme	30 November 2017 19 September 2017 27 June 2016
Connaught plc and audit by PricewaterhouseCoopers LLP	Accountancy Scheme	31 May 2017 11 May 2017 20 Oct 2016 25 July 2016 12 Oct 2015 29 Nov 2010
RSA Insurance Ireland Limited	Accountancy Scheme and Actuarial Scheme	19 Dec 2016 7 July 2015
Aero Inventory plc	Accountancy Scheme	16 Mar 2018 10 Nov 2016 07 Oct 2016 18 Apr 2016 02 Jul 2015 12 Jan 2015 3 March 2011
The Cup Trust	Accountancy Scheme	12 June 2017 17 Oct 2016
Cattles plc	Accountancy Scheme	31 Aug 2016 23 July 2009
Presbyterian Mutual Society	Accountancy Scheme	25 Jan 2016 18 Nov 2015 5 August 2009
iSoft Group plc Timothy Whiston and John Whelan - (25 October 2006; 03 June 2015) RSM Robson Rhodes LLP and Glyn Williams (25 October 2006; 19 February 2010; 22 March 2010; 22 November 2011; 5 September 2011; 9 August 2013)	Accountancy Scheme	9 Dec 2015
Christopher Moore and Mark Woodbridge - Torex Retail Plc	Accountancy Scheme	10 July 2015 10 June 2015 24 March 2015 04 July 2014 04 Dec 2013
Healthcare Locums plc	Accountancy Scheme	7 July 2015 26 May 2015 28 Nov 2011
Manchester Building Society	Accountancy Scheme	8 July 2015 8 July 2015 07 Aug 2013
MG Rover Group Limited	Accountancy Scheme	25 Mar 2015 30 Jan 2015 27 Jan 2015 09 Oct 2014 10 Sept 2014 20 Nov 2013 09 Sept 2013 29 July 2013 15 July 2013 18 July 202 02 Feb 2012 17 Aug 2005
KPMG Audit Plc	Accountancy Scheme	26 Jan 2015 04 Nov 2014 09 May 2013
Pendragon plc	Accountancy Scheme	26 Jan 2015 08 Nov 2014 09 May 2013
Worthington Nicholls Group plc (Paul Newsham, Member of the ICAEW and of the disciplinary case against Sixonethreeone Limited (formerly known as HWCA Limited), former Member Firm of the ICAEW)	Accountancy Scheme	5 Sept 2014 01 Sept 2014 08 May 2014 01 July 2013 02 Oct 2008
First Quench Retailing Limited (Accountancy Scheme)	Accountancy Scheme	15 Aug 2014 05 Aug 2013 27 April 2009
Chris Willford	Accountancy Scheme	3 July 2014 21 Jan 2014
The Berkeley Group Holdings plc	Accountancy Scheme	12 June 2014 16 Sept 2013
European Home Retail Plc and Farepak Food & Gifts Ltd	Accountancy Scheme	12 Dec 2013 15 Nov 2012 4 June 2007
Barclays Capital Securities Limited	Accountancy Scheme	6 Dec 2013 16 Dec 2011
BAE Systems	Accountancy Scheme	1 Aug 2013 25 Oct 2010
European Home Retail Plc and Farepak Food & Gifts Ltd (Rollason)	Accountancy Scheme	3 July 2013 21 May 2013 5 April 2013 12 Feb 2013 15 Jan 2013 10 Dec 2012
Cattles plc (Corr and Miller)	Accountancy Scheme	19 Feb 2013 (Corr) 19 Feb 2013 (Miller) Corr (Tribunal Report) Miller (Tribunal Report)
Lehman Brothers (CASS Rules)	Accountancy Scheme	29 Jan 2013
Equitable Life Assurance Society	Accountancy Scheme and Actuarial Scheme	29 Jan 2013 17 Aug 2012 17 Dec 2009 7 Oct 2009 26 Nov 2008
Lehman Brothers (Repos)	Accountancy Scheme	22 June 2012 16 June 2010 15 March 2010
Worthington Nicholls Group plc	Accountancy Scheme	14 May 2012 16 Jan 2012 2 Oct 2008
Langbar International Limited	Accountancy Scheme	6 Jan 2012 23 June 2006
JP Morgan Securities	Accountancy Scheme	06 Jan 2012 6 Dec 2011 4 Oct 2010
XL Leisure Group plc	Accountancy Scheme	6 Jan 2010 15 Oct 2008
Emerging Business Trust	Accountancy Scheme	19 Jan 2009 30 March 2009 30 March 2009 (Executive Counsel's Report) 19 Jan 2009 25 July 2006
Mayflower Corporation plc	Accountancy Scheme	8 Dec 2006 19 Dec 2005 14 Sept 2005 14 July 2004

Past Cases - Accountancy Scheme

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