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EY | News | Fraud

An overview of global EY news:

Australia

EY takes Alvarez & Marsal and former Australian partners to court The Australian business of EY is mounting a legal challenge against market disruptor Alvarez & Marsal over a number of partnership defections and potential breaches of restraint clauses.
19 December 2024
Australia

Ex-partner accused of tax misconduct acted in isolation, says EY An axed partner accused of misconduct in relation to a tax avoidance scheme has been labelled a rogue operator by EY chief executive David Larocca, with the firm saying that he acted in isolation.
06 November 2023
United Arab Emirates

EY forced to pay out big in international money-laundering saga EY in the UAE has been ordered to pay more than $10 million in damages to a former employee who blew the whistle on an international scheme involving gold importations disguised as silver.
20 April 2020
Mexico

Corruption the biggest barrier for businesses in México Over half of all Mexican respondents to the global survey on fraud and forensic data by the professional service firm Ernst & Young believe that corruption is the greatest threat to doing business in
08 November 2018
Albania

Albania enlists EY to combat tax evasion and economic crime Albania – a candidate country for EU membership – has called in Big Four professional services firm EY to help combat pervasive tax evasion and stamp out a black economy worth a third of its GDP.
08 June 2018
India

EY India expands fraud investigation and dispute services into Bangladesh In a bid to help mitigate key risks that accompany major economic expansion, EY India has expanded it Fraud Investigation and Dispute Services into Bangladesh.
25 October 2017
United Kingdom

EY model helps deliver state-of-the-art cybersecurity The Internet of Things (IoT) is set to widely increase the number of ways human beings can connect with each other and their environment, however, with widening of interfaces comes a corresponding in
21 April 2015
United Kingdom

EY sponsors/contributes to FT Cyber Security Summit Next week, on September 3, Financial Times (FT) will organise the FT Cyber Security Summit in London.
28 August 2014
United Kingdom

Former E&Y Entrepreneur of the Year arrested for fraud Every year Ernst & Young organizes the prestigious event 'Entrepreneur of the Year'. The competition, hosted in more than 50 countries, appoints the best entrepreneur in each of the participating countries. The winn
28 February 2013

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