1-6 of 6 results for subject:Misconduct
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To ask His Majesty's Government, further to the Written Answer by Lord Callanan on 4 July (HL1456) in which he said that “it was not in the public interest to commence a criminal investigation” against KPMG for the Silentnight insolvency, whether they will now publish the legal advice upon which...
To ask His Majesty's Government, further to the Written Answer by Lord Callanan on 4 July (HL1456) in which he said that “it was not in the public interest to commence a criminal investigation” against KPMG for the Silentnight insolvency, whether they will now publish the legal advice upon which...
The legal advice is subject to legal professional privilege and therefore it is not appropriate to publish it.
To ask Her Majesty's Government whether they will publish a table showing the number of (1) civil, and (2) criminal, prosecutions brought by the Insolvency Service against insolvency practitioners for abusive practices.
To ask Her Majesty's Government whether they will publish a table showing the number of (1) civil, and (2) criminal, prosecutions brought by the Insolvency Service against insolvency practitioners for abusive practices.
Insolvency Practitioners are regulated by Recognised Professional Bodies, which are monitored by the Insolvency Service. It publishes an annual review of Insolvency Practitioner regulation on Gov.Uk. which includes details of regulatory and disciplinary sanctions issued against Insolvency Practitioners. The most recent review was published in June 2022.
In 2021 the Recognised Professional Bodies revoked the licences of four Insolvency Practitioners following regulatory and disciplinary action.
To ask Her Majesty's Government, further to the Written Answers by Lord Callanan on 2 November 2021 (HL3320) and 1 February (HL5516), what progress they have made in bringing criminal charges against KPMG's insolvency partner for misconduct during the Silentnight insolvency.
To ask Her Majesty's Government, further to the Written Answers by Lord Callanan on 2 November 2021 (HL3320) and 1 February (HL5516), what progress they have made in bringing criminal charges against KPMG's insolvency partner for misconduct during the Silentnight insolvency.
The Insolvency Service has reviewed the evidence in this case, including the contents of the Financial Reporting Counsel’s Disciplinary Tribunal Report. A decision was reached that it was not in the public interest to commence a criminal investigation.
To ask Her Majesty's Government, further to the Written Answer by Lord Callanan on 2 November 2021 (HL3320), what progress they have made in bringing criminal charges against KPMG’s insolvency partner for misconduct during the Silentnight insolvency.
To ask Her Majesty's Government, further to the Written Answer by Lord Callanan on 2 November 2021 (HL3320), what progress they have made in bringing criminal charges against KPMG’s insolvency partner for misconduct during the Silentnight insolvency.
In accordance with its normal investigation targeting process, the facts of this case, including the content of the Financial Reporting Counsel’s Disciplinary Tribunal Report, published in October 2021, is being reviewed by the Insolvency Service to decide if an investigation is required.
To ask Her Majesty's Government what plans they have, if any, to publish a list showing fines collected from auditors admonished for misconduct by the Financial Reporting Council.
To ask Her Majesty's Government what plans they have, if any, to publish a list showing fines collected from auditors admonished for misconduct by the Financial Reporting Council.
The Financial Reporting Council (FRC) publishes all financial sanctions imposed against audit firms and individuals in an Outcomes document on its website. This document is maintained and updated throughout the year.
In addition, on a yearly basis, the FRC publishes its Annual Enforcement Review, which contains a list of all sanctions imposed in the year. The Review for 2021 is available on the FRC website.
To ask Her Majesty's Government what plans they have, if any, to bring criminal charges against KPMG’s insolvency partner for misconduct during the Silentnight insolvency.
To ask Her Majesty's Government what plans they have, if any, to bring criminal charges against KPMG’s insolvency partner for misconduct during the Silentnight insolvency.
The Insolvency Service is considering the facts of the case and the Financial Reporting Council’s Disciplinary Tribunal report published in October this year.