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Lexology PRO | Australia, European Union, Global, etc. | 6 Jul 2022

Anti-corruption and AML: key compliance updates (23 Jun – 6 Jul)

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.
Analysis PRO In-house
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Lexology PRO | European Union, Germany, Global | 1 Apr 2022

Germany increases scrutiny on foreign banks with suspected ties to cum-ex trades

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.
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Lexology PRO | Asia-Pacific, China, United Arab Emirates | 23 Aug 2021

Dubai sets up money laundering court

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.
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Lexology PRO | Asia-Pacific, Canada, China, etc. | 4 Aug 2021

Compliance management: key updates (28 Jul – 4 Aug)

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.
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Kingsley Napley | United Kingdom | 28 Jul 2021

What does good audit practice look like? A thematic analysis of the FRC’s annual audit quality inspection results 2020/21

Just a couple of weeks after the BEIS’ White Paper consultation on audit and corporate governance reform closed for responses, the Financial…
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Lexology PRO | United Kingdom | 27 May 2021

UK FRC beefs up fraud-spotting standards for auditors

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.
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Herbert Smith Freehills LLP | USA | 7 May 2020

High Court finds in favour of novel duty of care on employers (or quasi-employers) to protect against economic loss by providing an “ethically safe” work environment

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…
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Leigh Day | United Kingdom | 3 Dec 2018

The ‘Big Four’: are their liabilities greater than their assets?

Over the course of the last year the activities of the ‘Big Four’ group of accounting firms, which includes Ernst & Young, PriceWaterhouseCoopers…
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Borden Ladner Gervais LLP | Canada | 14 Nov 2018

CRA’s Power to Compel Taxpayers to Disclose Uncertain Tax Positions Affirmed

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…
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Castrén & Snellman | Finland | 1 Nov 2018

Is There Room on Your Board for AI?

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…
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