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Violation Tracker UK Individual Case

Company: Deloitte LLP
Current Parent CompanyDeloitte
Parent at the Time of the Penalty Announcement: Deloitte
Penalty: £330,000
Year: 2022
Date: 22 November, 2022
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Deloitte agreed to pay £330,000 in settlement of an allegation by the FRC that the company failed to comply with the Regulatory Framework for Auditing in its audit of a listed company's 2018 financial statements. 
Action Type: agency action
Settlement Type: settlement of FRC 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)