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Auditors Enforcement Division Past Cases - Accountancy Scheme

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.
 
Case Investigation Type Concluded
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 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

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

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Past Cases - Actuarial Scheme

Cases concluded by the FRC, either at the end of the investigation or following disciplinary proceedings.

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