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...According to a letter obtained by the Financial Times, University of Illinois student Juan David Campolargo was accused in early November of violating the school’s student code of conduct after he posted...
...Its collapse triggered criminal and regulatory investigations as well as an inquiry into the Financial Conduct Authority’s supervision of the company....
...Chicago-based Grant Thornton is the seventh largest accounting firm in the US after the Big Four, RSM and BDO, with $2.4bn in revenue in its past financial year, which ran to July 2023....
...within the company after EY and the rest of the Big Four accounting and consultancy firms — Deloitte, KPMG and PwC — cut hundreds of jobs each in recent months amid a slowdown in demand for some of their services...
...and fair view of the Group’s consolidated financial position.”...
...He points to the use of co-pilot systems to help reduce mundane tasks in financial services as in other areas....
...People with direct knowledge of the ruling told the Financial Times that the regulator did not address the question if EY acted with intent or just with negligence, which will be an important factor in deciding...
...Richard Moriarty, chief executive of the Financial Reporting Council, said on Tuesday that there were “serious gaps” in its regulatory toolkit and asked for more powers to bring it in line with watchdogs...
Get set . . . go liquefy ageing loans
...It follows a broader trend in professional services....
...For example, during financial stress different players may seek to use this market to lay off risk, disrupting the market’s normal balance....
...What regulator could be against safer banks at the heart of our financial system?...
...Sony will list its financial services arm in 2025, providing a boost for investors even as the Japanese group cut its forecast for full=year sales of its PS5 gaming console....
...The Financial Conduct Authority said on Tuesday that if social media influencers promote financial products or services without proper approval or authorisation, they may be committing a criminal offence...
...It is just one of several regulations that financial services businesses with cross-Channel operations have been trying to navigate after Brexit....
...For now, at least, people remain pre-eminent in professional services firms. Private equity’s interest is not the only change challenging the partnership ethos....
...Burford Capital, dual listed in London and New York, is up 70 per cent in the past year but still below where it was in 2019 when hedge fund Muddy Waters attacked its financial reporting....
...Normal service will resume on Monday April 8. ‘What sense is being a billionaire if you’re not a bully?’...
...The former trader was sentenced to 14 years in prison, the toughest sentenced handed down in the UK for financial fraud, later reduced on appeal to 11 years, of which he served about half....
...TPG has invested in partnerships such as talent agency Creative Artists Agency and registered investment adviser LPL Financial in recent years, and last year it made an unsuccessful pitch to buy into in...
...The UK’s top financial regulator has banned a former compliance executive at collapsed London Capital & Finance from working in financial services, in the first such ban handed out over the 2019 minibonds...
...exchange traded funds holding actual bitcoin — rather than futures contracts — have finally been given the go-ahead, a new process has begun: winning over the due diligence experts used by client-facing financial...
Regulator’s request to judge reflects argument that many digital assets qualify as securities
...The FCA has previously warned the retail investment industry that consumers are not always receiving value for money where ongoing services are offered by financial advisers....
...Financial statements and reporting overall seem to grow ever longer and larger. The Financial Reporting Council, the audit regulator, has rightly focused on quality in recent years....
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