Purported whistleblower says DOJ investigated Dubai gold producer
A former partner at EY told a London court on Friday that the US Justice Department contacted him in 2014 about an investigation into Dubai-based gold refiner Kaloti Metals.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10