Global Investigations Review - The law and practice of international investigations

E&Y

EY gets green light to fight $11 million payout to former executive

EY gets green light to fight $11 million payout to former executive

05 June 2020

A London court has granted EY permission to appeal against a decision to award $11 million to a former partner who was pushed out of the firm after refusing to sign off an audit.

Purported whistleblower says DOJ investigated Dubai gold producer

Purported whistleblower says DOJ investigated Dubai gold producer

31 January 2020

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.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Securities & Related Investigations

Highlights

Canada

Lawrence E Ritchie and Lauren Tomasich

Osler Hoskin & Harcourt LLP

Brazil

Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini

Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados

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