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Violation Tracker UK Individual Case

Company: Deloitte LLP
Current Parent CompanyDeloitte
Parent at the Time of the Penalty Announcement: Deloitte
Company City/Town: London
Company Nation/Region: England
Penalty: £1,815,000
Year: 2020
Date: 21 January, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Deloitte LLP was fined £925,000 plus £890,000 costs for a breach of Disciplinary Bye-Law in relation to failing to comply with the Code of Ethics with proposed appointments of Joint Administrators of Comet Group Ltd.
Action Type: agency action
Agency: Institute of Chartered Accountants in England and Wales
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)