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EY ordered to pay whistleblower $11m in Dubai gold audit ...

    https://www.theguardian.com/business/2020/apr/17/ey-ordered-pay-whistleblower-11m-dubai-gold-audit-case
    Apr 17, 2020 · The high court in London ruled on Friday that EY had repeatedly breached the code of ethics for professional accountants in its dealings with one of its clients, Kaloti Jewellery International.

Whistleblower suing Ernst & Young over gold dealings with ...

    https://www.theguardian.com/business/2018/jan/21/ernst-young-whistleblower-suing-gold-audit-dubai
    Jan 21, 2018 · UK consultancy giant Ernst & Young has been accused of “unlawful, unprofessional and unethical” conduct over its relationship with a Dubai firm that …Author: Jamie Doward

EY: Gold, drug money and a major auditor's 'cover-up ...

    https://www.bbc.com/news/uk-50194681
    Oct 28, 2019 · The following year the accountancy firm EY, formerly known as Ernst and Young, had been asked to conduct a review of Kaloti's compliance with rules designed to …

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