Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: PricewaterhouseCoopers LLP
Current Parent Company:
PricewaterhouseCoopers
Parent at the Time of the Penalty Announcement: PricewaterhouseCoopers
Penalty: £15,000,000
Year: 2024
Date: 16 August, 2024
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: The FCA fined PricewaterhouseCoopers LLP £15 million for failing to report to the regulator their belief that London Capital & Finance plc might be involved in fraudulent activity when they encountered significant issues throughout their 2016 audit.
Agency: Financial Conduct Authority
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
Source of Data:
(click here)