Baker Tilly UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2019 | UK-FRC | £750,000 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2018 | UK-FRC | £3,165,000 |
KPMG Audit Plc | KPMG | business services | accounting fraud or deficiencies | 2018 | UK-FRC | £2,212,000 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2018 | UK-FRC | £10,000,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2018 | UK-FRC | £3,296,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2017 | UK-FRC | £2,025,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | UK-FRC | £5,600,000 |
PwC LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | UK-FRC | £5,000,000 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2017 | UK-FRC | £2,475,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2016 | UK-FRC | £6,275,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2016 | UK-FRC | £3,050,000 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2015 | UK-FRC | £1,060,000 |
Deloitte & Touche | Deloitte | business services | accounting fraud or deficiencies | 2015 | UK-FRC | £3,000,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2015 | UK-FRC | £227,500 |
KPMG Audit Plc | KPMG | business services | accounting fraud or deficiencies | 2015 | UK-FRC | £162,500 |
Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2014 | UK-FRC | £1,870,000 |
RSM Robson Rhodes LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2011 | UK-FRC | £975,000 |
RSM Tenon Financial Services Limited | RSM Group | business services | investor protection violation | 2010 | UK-FSA | £700,000 |
Blue Arrow Accounting Ltd | Impellam Group PLC | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £779 |
KPMG Audit plc | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £58,260 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,295 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,518 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £116,558 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £44,613 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £9,585 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £30,612 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £16,270 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £0 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,243 |
KPMG Channel Islands Limited | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,400 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,815,000 |
KPMG Audit LLC | KPMG | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £137,818 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £27,280 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | UK-FRC | £4,550,000 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £750,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £10,818 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £11,580 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,500 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £50,755 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,500 |
BDO Limited | BDO International | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,593 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £40,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,350 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2017 | UK-ICAEW | £8,000 |
Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2016 | UK-ICAEW | £27,905 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2016 | UK-ICAEW | £12,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2016 | UK-ICAEW | £2,350 |
KPMG Audit plc | KPMG | business services | accounting fraud or deficiencies | 2016 | UK-ICAEW | £4,700 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | UK-ICAEW | £345,000 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2020 | UK-ICAS | £104,300 |
G4S Care and Justice Services (UK) Ltd | Allied Universal Security Services | business services | fraud | 2020 | UK-SFO | £44,400,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | UK-FRC | £2,205,000 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2021 | UK-FRC | £2,340,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £65,835 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £100,783 |
Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £250,000 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2021 | UK-FRC | £1,186,030 |
KPMG Ltd | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £944,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £3,010,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £0 |
Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £250,000 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,683 |
KPMG Ltd | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £67,152 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £15,345 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £1,323,875 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £217,500 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £1,959,750 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £3,038,750 |
KPMG | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £3,375,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £1,450,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £2,415,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £18,667,937 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £1,696,149 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £636,385 |
PricewaterhouseCoopers CI LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £234,405 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £330,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £906,250 |
KPMG Channel Islands Limited | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £46,505 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2022 | UK-ICAS | £136,654 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £5,625,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £1,066,163 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £201,615 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £123,807 |
KPMG Audit plc | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £106,307 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £1,222,180 |
Charles Schwab UK Ltd. | Charles Schwab Corp. | financial services | investor protection violation | 2020 | UK-FCA | £8,963,200 |
Goldman Sachs International | Goldman Sachs | financial services | investor protection violation | 2020 | UK-FCA | £48,308,400 |
Commerzbank AG | Commerzbank | financial services | anti-money-laundering deficiencies | 2020 | UK-FCA | £37,805,400 |
Lloyds Bank plc and Bank of Scotland plc and The Mortgage Business plc | Lloyds Banking Group | financial services | mortgage abuses | 2020 | UK-FCA | £64,046,800 |
Henderson Investment Funds Ltd. | Janus Henderson | financial services | investor protection violation | 2019 | UK-FCA | £1,867,900 |
Tullett Prebon (Europe) Limited | TP ICAP PLC | financial services | investor protection violation | 2019 | UK-FCA | £15,400,000 |
The Prudential Assurance Company Limited | M&G PLC | financial services | investor protection violation | 2019 | UK-FCA | £23,875,000 |
Standard Life Assurance Limited | Phoenix Group Holdings PLC | financial services | investor protection violation | 2019 | UK-FCA | £30,792,500 |
Bank of Scotland | Lloyds Banking Group | financial services | banking violation | 2019 | UK-FCA | £45,500,000 |
Standard Chartered Bank | Standard Chartered | financial services | anti-money-laundering deficiencies | 2019 | UK-FCA | £102,163,200 |
Goldman Sachs International | Goldman Sachs | financial services | investor protection violation | 2019 | UK-FCA | £34,344,700 |
UBS AG | UBS | financial services | investor protection violation | 2019 | UK-FCA | £27,599,400 |
Santander UK plc | Banco Santander | financial services | banking violation | 2018 | UK-FCA | £32,817,800 |
Interactive Brokers (UK) | Interactive Brokers Group | financial services | investor protection violation | 2018 | UK-FCA | £1,049,412 |
Merrill Lynch International | Bank of America | financial services | investor protection violation | 2017 | UK-FCA | £34,524,000 |