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Corruption · United KingdomOn Wednesday morning, the accountancy regulator announced that it has launched an investigation into Deloitte over audits related to the FTSE 100 giant Glencore. Glencore is one of the world’s largest commodity trading houses. Its operations span coal mining, energy trading and shipping, and it trades hundreds of billions of dollars in commodities every year through its trading and marketing arm. The Financial Reporting Council (FRC) commenced i…See the Story
FRC Launches Investigation Into Deloitte's Glencore Work
Coverage: 2 sources
Bitcoin · LondonUK authorities shut down seven illegal crypto cash machines in southwest London on July 17, (as reported by Vanguard) arresting two people as part of a wider crackdown on unregistered cryptocurrency operations. The Financial Conduct Authority (FCA) confirmed no crypto cash machines are legally registered in the UK. “Using one only supports crime,” warned FCA enforcement chief Therese Chambers. SourceSee the Story
Spain and UK Finance News Round-up, July 23
100% Left coverage: 1 sources
Consulting · BirminghamAllinial Global, an association of independent accounting and advisory firms, has expanded its network in North America by welcoming US-based Warren Averett. Warren Averett, headquartered in Birmingham, Alabama, operates 12 additional offices across the southeastern US. Warren Averett is known for assisting companies of various sizes and industries in achieving goals and adapting to change. The firm offers expertise in sectors such as const…See the Story
