Displaying 1-10 of 54 results
Making sense of Russia, M&A and conflicts of interest
- Podcast
- 12 Oct 2022
On the latest ICAEW Insights podcast, we explore how accountants can go about approaching some of the year’s most challenging professional issues.
The accountant keeping firms on the right side of the law
- Article
- 19 Aug 2022
Five years working on the Robert Maxwell insolvency, an inquiry into payments transfers in the Premier League, and running KPMG’s forensic business in Russia have served Nigel Layton well, as he helps clients navigate complex supply chain due diligence.
What the Register of Overseas Entities means for accountants
- Article
- 16 Aug 2022
Part of the recently introduced Companies House reforms, the new Register is integral to the UK government’s response to the Russian invasion of Ukraine.
‘Persons connected with Russia’ – ICAEW seeks clarification
- Article
- 15 Aug 2022
Members and member firms have voiced concerns about the interpretation of recent legislation regarding prohibition of certain services and its practical effects.
Sanctions evolution may cause inadvertent breaches
- Article
- 01 Aug 2022
The ongoing evolution of sanctions across multiple jurisdictions and the complexity of global supply chains mean that organisations could unwittingly find themselves in breach of sanctions rules.
Prohibition on provision of accountancy services to Russia comes into force
- Article
- 21 Jul 2022
On 20 July 2022, the government laid new regulations in Parliament that will prohibit the provision of certain services, including ‘accountancy services’ and ‘management consultancy services’, to Russian companies.
Locking Russia out of UK accountancy services
- Article
- 06 Jul 2022
UK foreign secretary, Liz Truss, recently announced a ban on providing accountancy services to Russian businesses. As the sector awaits further details and a timetable for implementing these latest sanctions, Michelle Giddings, ICAEW’s Head of AML, outlines the likely implications and what firms can start doing to prepare.
How should accountants react to sanctions evasion proposals?
- Article
- 05 Jul 2022
Evading sanctions should be harmonised as a criminal offence across the entire EU, according to Brussels proposals. What does this mean for the accounting profession?
OECD: the heavy global price of Russia’s war against Ukraine
- Article
- 20 Jun 2022
Russia’s invasion of Ukraine immediately slowed the recovery from the COVID-19 pandemic and set the global economy on a course of lower growth and rising inflation.
Why do we need the Economic Crime Bill 2.0?
- Article
- 14 Jun 2022
The Economic Crime Act was brought in swiftly in order for the UK to respond effectively to Russia’s actions in Ukraine. The second Economic Crime Bill is on the way. Why is it necessary?
Displaying 1-10 of 54 results