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Violation Tracker UK Individual Case

Company: Deloitte LLP
Current Parent CompanyDeloitte
Penalty: £906,250
Year: 2022
Date: 22 December, 2022
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Deloitte agreed to pay £906,250 in settlement of a finding by the FRC that the company did not meet professional requirements in its statutory audits of the financial statements of SIG plc in 2015 and 2016.
Settlement Type: settlement of FCA Decision
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)