Investigation committee.
Position | Institute update - Chartered Institute of Management Accountants - Cases of Steven Moran and Steven Bailey - Brief article |
The committee found a prima facie case for Steven Moran ACMA to answer concerning an alleged failure to remove references to a former client from his company's web site, despite requests for him to do so. Pursuant to members' regulation 6.3(iii) and council regulation 16, the committee invited Moran to consent to the imposition of an admonishment by way of consent order, without further proceedings, to which Moran agreed. The committee recorded a finding upholding the complaint, issuing an order for the imposition of an admonishment.
The committee found a prima facie case for Steven Bailey ACMA to answer concerning an alleged failure as a company secretary to supply copies of statutory accounts in contravention of...
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