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IAASA agrees settlements with Brian Hughes and John O’Callaghan
The investigations concerned the audit of the financial statements Greenlight Reinsurance Ireland DAC for the year end 2018. The Authority has decided to impose a Reprimand and a Fine of €10,500 on Mr Brian Hughes. In respect of Mr John O’Callaghan the Authority has decided to impose a Reprimand and a Fine of €10,500. The settlement … Continued
Enforcement, Enforcement decision
IAASA agrees settlements with Tony Kelly and Alison Gray
The investigations concerned the audit of the financial statements of Wirecard UK and Ireland Limited. The Authority has decided to impose a Severe Reprimand and a Fine of €19,500 on Mr Tony Kelly. In respect of Ms Alison Gray the Authority has decided to impose a Severe Reprimand and a Fine of €10,500. The settlement … Continued
Enforcement, Enforcement decision
IAASA agrees settlement with John Kavanagh and the firm Howlett Kavanagh
A Settlement Agreement has been agreed and the Authority has decided to impose a prohibition on Mr John Kavanagh for a period of 12 months from signing statutory audit reports and a fine of €10,500. The firm Howlett Kavanagh has been prohibited for a period of 12 months from conducting statutory audits. The full Settlement … Continued
Enforcement, Enforcement decision
Settlement: CPA Ireland, March 2022 (Published 26 June 2022)
Settlement: CPA Ireland, March 2022 View document
Enforcement, Enforcement decision
Settlement: Michael Tuohy, November 2021 (Published 24 Nov 2021)
To print the Settlement, click here. PUBLIC NOTICE Enforcement Action IRISH AUDITING AND ACCOUNTING SUPERVISORY AUTHORITY (IAASA) IN THE MATTER OF MICHAEL TUOHY 1. Following an investigation by the Irish Auditing and Accounting Supervisory Authority (‘the Authority’) a Settlement Agreement has been agreed and the Authority has decided to impose a Reprimand and the respondent is further fined €10,500 … Continued
Enforcement, Enforcement decision
Settlement: Chartered Accountants Ireland, June 2021 ((Published 8 June 2021)
Settlement: Chartered Accountants Ireland, June 2021 View document
Enforcement, Enforcement decision
Settlement: Investigation Committee 1/2019 (Published 4 Sept 2020)
To print the Settlement, click here *************** PUBLIC NOTICE Enforcement Action Irish Auditing and Accounting Supervisory Authority (IAASA) -and- EisnerAmper Audit Limited First Respondent Ronan Murphy Second Respondent Engagement Quality Control Reviewer (EQCR) Third Respondent Following an investigation by the Irish Auditing and Accounting Supervisory Authority (‘the Authority’) a Settlement Agreement has been agreed and the … Continued
Enforcement, Enforcement decision
Decision of Enquiry Committee 1/2018 (published 19 Feb 2020)
To print the Decision, click here. . **************************** Decision of EC 1/2018 In the Matter of a Complaint by the Health Service Executive against the Institute of Certified Public Accountants in Ireland Decision of Enquiry Committee 1/2018 Introduction On 26 April 2018 a Preliminary Enquiry Committee (“PEC”) appointed by the Irish Auditing and Accounting Supervisory Authority … Continued
Enforcement, Enforcement decision