11-02-2022
ICAEW’s latest educational drama film, All Too Familiar, examines the role of professional scepticism in the fight against economic crime. Produced in collaboration with HMRC, the film looks at a real life scenario of how firms and individuals may inadvertently become ‘professional enablers’ for criminals involved in everything from financial fraud to modern slavery and terrorism.
12-05-2021
HMRC has issued new guidance on the fraudulent activities of so-called ‘mini-umbrella companies’ sometimes created to avoid paying tax and national insurance. ICAEW’s Tax Faculty calls on members to ensure they are informed.
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07-05-2021
A number of news stories over the last year have made the general public increasingly aware that modern slavery and human trafficking still blights the 21st century.
23-10-2018
Stay up to date with the latest developments in the retail industry. This community is for finance professionals working in, or advising clients in, either the physical or online retail sector.
26-03-2021
The scourge of modern slavery has risen steadily up the public agenda in recent years and it is incumbent on ICAEW members to be vigilant about it, writes ICAEW CEO Michael Izza.
06-11-2020
It is estimated there are more than 40 million people in the world living in conditions of slavery or working under forced or compulsory conditions. In the UK, thousands of cases are reported each year, and authorities estimate there are well over 100,000 victims living in the country.
06-11-2020
It is estimated there are more than 40 million people in the world living in conditions of slavery or working under forced or compulsory conditions. In the UK, thousands of cases are reported each year, and authorities estimate there are well over 100,000 victims living in the country.
04-02-2021
5 February 2021: Increasingly it is not enough to claim ignorance of modern slavery in a business or supply chain. Doing so may prove very costly to your reputation and your bottom line.
08-10-2020
8 October 2020: Revelations about poor working conditions in small UK clothing factories may not have proved to be modern slavery, but certainly acted as a wake-up call. Can this also prove a catalyst for change?
25-06-2020
26 June 2020: The pandemic increases the risk of modern slavery practices across supply chains, but it could be a chance to do more to eliminate it.
25-06-2020
25 June 2020: Would following the lead of the UK's Bribery Act 2010 help to eliminate modern slavery and human trafficking?
25-06-2020
25 June 2020: The different legislative approaches employed around the world to eradicate modern slavery.
25-06-2020
25 June 2020: With the COVID-19 pandemic potentially increasing the prevalence of modern slavery and human trafficking, now is the time to strengthen requirements.
25-06-2020
26 June 2020: Would following the lead of the UK’s Bribery Act 2010 help to eliminate modern slavery and human trafficking?
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05-05-2020
National Crime Agency document that defines the various types of exploitation and provides examples of activities associated with modern slavery and human trafficking.