Lexology PRO | Australia, European Union, Global, etc. | 6 Jul 2022
EU crypto-asset providers may have to register to operate, US CCOs risk personal liability for anti-corruption failures, and EY is fined $100 million for allowing cheating on ethics exams – plus other key updates.
Lexology PRO | European Union, Germany, Global | 1 Apr 2022
German prosecutors have recently searched Barclays, Merrill Lynch and auditor EY as part of the country’s investigation into the multi-billion-euro cum-ex scandal.
Lexology PRO | Asia-Pacific, China, United Arab Emirates | 23 Aug 2021
Dubai has announced the establishment of a specialised money laundering court designed to combat financial crime as part of the UAE’s push to strengthen its defences against illicit money flows.
Lexology PRO | Asia-Pacific, Canada, China, etc. | 4 Aug 2021
New ESG disclosure rules in Jersey, the UK regulator consults on its decision-making processes, New Zealand’s new cyber resilience guidance and other key compliance management updates.
Kingsley Napley | United Kingdom | 28 Jul 2021
Just a couple of weeks after the BEIS’ White Paper consultation on audit and corporate governance reform closed for responses, the Financial…
Lexology PRO | United Kingdom | 27 May 2021
The UK accounting regulator has imposed new standards on how auditors in the UK should act when they suspect fraud, a move that experts say will improve standards in the industry.
Herbert Smith Freehills LLP | USA | 7 May 2020
In a recent decision, the High Court has awarded a former partner of Ernst & Young (EY) damages exceeding $11 million, broadly equating to past and…
Leigh Day | United Kingdom | 3 Dec 2018
Over the course of the last year the activities of the ‘Big Four’ group of accounting firms, which includes Ernst & Young, PriceWaterhouseCoopers…
Borden Ladner Gervais LLP | Canada | 14 Nov 2018
Canada (National Revenue) v Atlas Tube Canada ULC is the latest in a series of cases considering the ability of the Canada Revenue Agency (CRA) to…
Castrén & Snellman | Finland | 1 Nov 2018
AI and machine learning get talked about so much these days that one would think they are on the agenda of every company, but they are not—or at least…