Pages

Monday, April 20, 2020

British Court Awards $11 Million to EY Whistleblower Who Exposed Money Laundering

A British court awarded $11 million in damages and expenses on Friday [April 17] to a former partner at global accounting firm Ernst & Young who exposed money laundering at a major gold refinery in the United Arab Emirates. Amjad …

from News – Insurance Journal https://ift.tt/2Kl7ewk
via IFTTT

No comments:

Post a Comment

Comments system

Disqus Shortname