Linklaters - Financial Regulation Insights

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> Germany

1 result for: auditor

8/19/2024 9:12:19 AM

FCA fines auditor for failing to flag fraud suspicions

By Sara Cody Simon Treacy

The Financial Conduct Authority has fined PwC £15 million for failing to report its reasonable belief that London Capital & Finance (LCF)...

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FCA fines auditor for failing to flag fraud suspicions