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Violation Tracker UK Individual Case

Company: Grant Thornton UK LLP
Current Parent CompanyGrant Thornton
Company City/Town: London
Company Nation/Region: England
Penalty: £50,755
Year: 2018
Date: 9 October, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Grant Thornton UK LLP of 30 Finsbury Square, London, EC2A 1AG the Investigation Committee made an order that the firm be severely reprimanded, fined £40,000 and pay costs of £10,755 with respect to a complaint that it issued audit reports that did not meet standards.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
HQ Country of Parent: United States
Ownership Structure of Parent: privately held
Major Industry of Parent: business services
Specific Industry of Parent: accounting services
Source of Data(click here)