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Fraud Advisory Panel
The Fraud Advisory Panel is a UK charitable organisation. Incorporated in 2001, the Panel focuses on offering advice and education to the general public on how to mitigate and avoid fraud. Panel members have provided evidence to the House of Commons Treasury Select Committee and frequently participate in government consultations and commentary on the television, radio, and newspapers. The Panel was established in 1998 by the Institute of Chartered Accountants in England & Wales, which continues to support its work. Governance The FAP is a charitable company limited by guarantee in England and Wales (charity number 1108863; company number 04327390). It is governed by a board comprising between three and fifteen trustee directors. Trustees are experienced counter-fraud professionals drawn from across sectors. ICAEW also has the right to appoint one third of the directors. The board is led by a chairman, a voluntary position that has been held by the following people: * George St ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Northwestern Europe, off the coast of European mainland, the continental mainland. It comprises England, Scotland, Wales and Northern Ireland. The UK includes the island of Great Britain, the north-eastern part of the island of Ireland, and most of List of islands of the United Kingdom, the smaller islands within the British Isles, covering . Northern Ireland shares Republic of Ireland–United Kingdom border, a land border with the Republic of Ireland; otherwise, the UK is surrounded by the Atlantic Ocean, the North Sea, the English Channel, the Celtic Sea and the Irish Sea. It maintains sovereignty over the British Overseas Territories, which are located across various oceans and seas globally. The UK had an estimated population of over 68.2 million people in 2023. The capital and largest city of both England and the UK is London. The cities o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Consultative Committee Of Accountancy Bodies
The Consultative Committee of Accountancy Bodies (CCAB) is an umbrella group of chartered professional bodies of British qualified chartered accountants. The primary objective of the CCAB is to provide a forum for the member bodies to discuss issues of common concern, and where possible, to provide a common voice for the accountancy profession when dealing with the United Kingdom government. History The CCAB was founded in 1974 by all six British and Irish professional accountancy bodies with a Royal Charter. The same six bodies are the United Kingdom professional bodies that belong to the International Federation of Accountants. As of 2005, running costs were shared roughly in proportion to shares held, as follows: ICAEW 52%, ACCA 17%, CIMA 15%, CIPFA 6%, ICAS 7% and ICAI 3%. On 2 March 2011, CIMA announced that it would be leaving CCAB. In the previous decade, CIMA had positioned itself as "a strong supporter and key member of CCAB". However, since the formation of the Financial ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Oliver Bullough
Oliver James Bullough (born September 1977) is a British writer. Early life Bullough was born in 1977 and grew up on a sheep farm in Mid Wales. He studied History at Oxford University.Daniloff, Nicholas. (2012)Review of the book Let Our Fame Be Great: Journeys among the Defiant People of the Caucasus Journal of Cold War Studies 14(3), 220-222. Career After leaving university, Bullough first acted in a friend's Edinburgh Fringe play. In 1999, he bought the ''Lonely Planet Guide to Russia'', took a Russian language course, and got hired by a Saint Petersburg English language magazine. After a year, Bullough was employed by '' The Times of Central Asia'', in Bishkek, Kyrgyzstan. Bullough later worked as a journalist for Reuters. He also covered the war in Chechnya. Works He is best known for his books ''Let Our Fame Be Great'', nominated for the Orwell Prize, (set in the Caucasus Mountains) and ''The Last Man in Russia'', nominated for the Dolman Prize and won the Ove ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kweku Adoboli
Kweku Adoboli (born 21 May 1980) is a Ghanaian investment manager and former stock trader. He was convicted of illegally trading away US$2 billion (£1.3 billion GBP) as a trader for Swiss investment bank UBS. While at the bank he primarily worked on UBS' Global Synthetic Equities Trading team in London, where he engaged in what would later be known as the 2011 UBS rogue trader scandal. After serving a prison sentence, he lost several appeals against the UK Home Office decision to deport him to Ghana. Early life and education Kweku Adoboli was born on 21 May 1980 in Tema, Ghana, to John Adoboli, a senior United Nations official. He spent his early years in Israel, Syria and Iraq, before moving to the United Kingdom in 1991. He attended Ackworth School in Pontefract, West Yorkshire, where he was head boy. In 2000, after finishing school, he started reading Chemical Engineering at the University of Nottingham, but switched to e-commerce and digital business studies. I ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Peter Goldsmith, Baron Goldsmith
Peter Henry Goldsmith, Baron Goldsmith (born 5 January 1950) is a British barrister who served as Attorney General for England and Wales and Attorney General for Northern Ireland from 2001 and 2007. His resignation, announced on 22 June 2007, took effect on 27 June, the same day that Prime Minister Tony Blair stepped down. Goldsmith was the longest serving Labour attorney general. He is currently a partner and head of European litigation practice at US law firm Debevoise & Plimpton and Vice Chairperson of the Hong Kong International Arbitration Centre. Biography Goldsmith was born in Liverpool, Lancashire (now Merseyside), and is of Jewish descent. He was educated at Quarry Bank School before reading law at Gonville and Caius College, Cambridge and University College London. He was called to the Bar at Gray's Inn in 1972, practising from Fountain Court Chambers in London. He took silk in 1987 and became a deputy High Court judge in 1994 and he was elected the youngest e ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Inside Housing
''Inside Housing'' is a monthly trade publication that covers the United Kingdom's social housing sector. The magazine was first published on 30 March 1984, and is part of Ocean Media Group. The headquarters is in London. In 2007, the majority stake of Ocean Media was acquired by AAC Capital Partners. ''Inside Housing'' presents development awards each year for: *Best older people's housing development (under 70 homes and 71 or over) *Best shared ownership development *Design quality *Best build-for-rent development *Best approach to modular construction *Best partnership (under 100 units and 101 or over) *Market sale development of the year *Best development team (under 20 members and 21 or over) *Best regeneration project (under 70 homes and 71 or over) *Best inclusive development *Best affordable housing Affordable housing is housing which is deemed affordable to those with a household income at or below the median, as rated by the national government or a local gover ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Smith & Williamson
Smith & Williamson was a United Kingdom financial and professional services firm. It was acquired by wealth manager, Tilney, in 2019 and the enlarged firm was rebranded as Evelyn Partners in 2022. History Smith & Williamson was founded by David Johnstone Smith and Andrew Williamson in Glasgow in 1881. By 1998, the firm had seven office and claimed to be the 12th largest accounting firm in the UK based on fee income. It also acted as an investment manager and private banking house. In October 2002, the audit business of Smith & Williamson was transferred into Nexia Audit Limited, taking the name of its international network. Smith & Williamson has had a number of mergers. The first merger was with NCL (Securities) Limited, an investment manager, in 2002. Its second merger was with Solomon Hare, a private accounting firm in the UK, in 2005. Nexia Audit Limited was renamed Nexia Smith & Williamson Audit Limited in 2006. In 2018 Smith & Williamson merged with LHM Casey McGrath ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
PricewaterhouseCoopers
PricewaterhouseCoopers, also known as PwC, is a multinational professional services network based in London, United Kingdom. It is the second-largest professional services network in the world and is one of the Big Four accounting firms, along with Deloitte, EY, and KPMG. The PwC network is overseen by PricewaterhouseCoopers International Limited, an English private company limited by guarantee. PwC firms are in 140 countries, with 370,000 people. 26% of the workforce was based in the Americas, 26% in Asia, 32% in Western Europe, and 5% in Middle East and Africa. The company's global revenues were US$50.3 billion in FY 2022, of which $18.0 billion was generated by its Assurance practice, $11.6 billion by its Tax and Legal practice and $20.7 billion by its Advisory practice. The firm in its recent actual form was created in 1998 by a merger between two accounting firms: Coopers & Lybrand, and Price Waterhouse. Both firms had histories dating back to the 19th century. The ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Pinsent Masons
Pinsent Masons LLP is an international law firm headquartered in London. The firm has been cited among the UK's leading legal brands and ranks among the top hundred law firms in the world by turnover. Pinsent Masons LLP has over 490 partners, a total legal team of around 1,900 people and more than 3,500 employees. More than 500 of the firm's staff are based in its international headquarters in the City of London. It has more PLC clients than any law firm except one. Pinsent Masons has consistently been recognised for innovation in legal services. It was named ‘The Most Innovative Law Firm in Europe’ by the Financial Times in 2023, 2020 and 2015. Additionally, it was awarded for ‘Innovation in Sustainability’ at the Financial Times Asia-Pacific Innovative Lawyers Awards 2023. Pinsent Masons was named 'Law Firm of the Year' in 2021 and 2016 by respected industry magazine Legal Business, 'Law Firm of the Year 2018' at The Lawyer Awards and 'Law Firm of the Year' 2016 at L ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Guardian
''The Guardian'' is a British daily newspaper. It was founded in Manchester in 1821 as ''The Manchester Guardian'' and changed its name in 1959, followed by a move to London. Along with its sister paper, ''The Guardian Weekly'', ''The Guardian'' is part of the Guardian Media Group, owned by the Scott Trust Limited. The trust was created in 1936 to "secure the financial and editorial independence of ''The Guardian'' in perpetuity and to safeguard the journalistic freedom and liberal values of ''The Guardian'' free from commercial or political interference". The trust was converted into a limited company in 2008, with a constitution written so as to maintain for ''The Guardian'' the same protections as were built into the structure of the Scott Trust by its creators. Profits are reinvested in its journalism rather than distributed to owners or shareholders. It is considered a newspaper of record in the UK. The editor-in-chief Katharine Viner succeeded Alan Rusbridger in 2015. S ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Law Society Of England And Wales
The Law Society of England and Wales (officially The Law Society) is the professional association that represents solicitors for the jurisdiction of England and Wales. It provides services and support to practising and training solicitors, as well as serving as a sounding board for law reform. Members of the Society are often consulted when important issues are being debated in Parliament of the United Kingdom, Parliament or by the executive. The Society was formed in 1825. The Hall of The Law Society is in Chancery Lane, London, but it also has offices in Cardiff to deal with the Wales jurisdiction and the Senedd. A president is elected annually to serve for one year. The current president is Richard Atkinson. The Law Society has nothing to do with barristers in England and Wales. The relevant professional body for barristers is the General Council of the Bar. History The London Law Institution, the predecessor to the Law Society, was founded in 1823 when many London Sol ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
KPMG
KPMG is a multinational professional services network, based in London, United Kingdom. As one of the Big Four accounting firms, along with Ernst & Young (EY), Deloitte, and PwC. KPMG is a network of firms in 145 countries with 275,288 employees, affiliated with KPMG International Limited, a private English company limited by guarantee. The name "KPMG" stands for "Klynveld Peat Marwick Goerdeler". The initialism was chosen when KMG (Klynveld Main Goerdeler) merged with Peat Marwick in 1987. KPMG has three lines of services: financial audit, tax, and advisory. Its tax and advisory services are further divided into various service groups. In the 21st century, various parts of the firm's global network of affiliates have been involved in regulatory actions as well as lawsuits. History Early years and mergers In 1816, Robert Fletcher started working as an accountant and in 1839 the firm he worked for changed its name to Robert Fletcher & Co. William Barclay Peat join ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
