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Violation Tracker UK Individual Case

Company: Deloitte LLP
Current Parent CompanyDeloitte
Penalty: £362,500
Year: 2020
Date: 6 November, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: The Financial Reporting Council issued a Final Decision Notice under the Audit Enforcement Procedure and imposed sanctions against Deloitte LLP and one of its former Audit Engagement Partners in relation to the statutory audit of the financial statements of a company for the 52 weeks ended 2 January 2016.
Action Type: agency action
Agency: Financial Reporting Council
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)