Complex areas of business crime and misconduct, where ICAEW members are most likely to require guidance and where accountants have views on changes in the legal environment. Some areas where ICAEW provide specific guidance and representation are linked from the left hand panel. Further content is listed below.
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A review of international law and practice in relation to crimes committed by or on behalf of business. Compliance with fair and consistent criminal law is a bedrock to ethical behaviour and is fundamental to efficient markets. This report is part of ICAEW’s Market Foundations initiative.
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Fraud has never been so international or so professional - and businesses are the major target. Ros Wright has some tips on stopping fraud occuring either within or against your organisation.
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Prior to the enforcement of the Bribery Act on 1 July, Felicity Banks discussed the risks it could pose to businesses in the form of criminal convictions, fines and other costs.
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Memorandum of comment submitted in October 2007 by the Institute of Chartered Accountants in England and Wales, in response to the Home Office Partial Regulatory Impact assessment published in August 2007
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Tax regulations guidance and standard