United Kingdom: EY sued by whistleblower over Dubai scandal


via United Kingdom: EY sued by whistleblower over Dubai scandal

Ethical Alliance Daily News 

United Kingdom: EY sued by whistleblower over Dubai scandal
Oct 30, 2019 08:00 pm

Big Four accountant EY has been accused of legal and ethical violations in its audit work for a Dubai gold refiner in a court claim due to be heard in London in January. The case is being brought by Amjad…
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United States: Utah FedEx manager charged in $1M suspected fraud scheme
Oct 30, 2019 07:30 pm

A FedEx Ground manager has been indicted on accusations that he accepted bribes from multiple Utah truck company owners who paid more than $1 million to secure hundreds of millions in revenue over the last 10 years, the U.S. Attorney’s…
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United States: Former New Orleans city building inspector pleads guilty to federal bribery charges
Oct 30, 2019 07:00 pm

Kevin Richardson, a former building inspector for the New Orleans Department of Safety and Permits, pleaded guilty Tuesday in federal court to bribery-related charges. As part of the plea, he admitted to receiving $65,000 in bribes. The guilty plea comes…
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Mexico: Wife of disgraced Mexican governor Javier Duarte held in London
Oct 30, 2019 06:30 pm

Prosecutors in Mexico say that Karime Macías, the wife of disgraced Mexican politician Javier Duarte, is being held in London. Mexico has requested the extradition of Ms Macías, 43, who reportedly lived in luxury in the British capital. Her husband,…
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Lebanon: Lebanon’s prime minister says he will QUIT in wake of huge anti-corruption protests
Oct 30, 2019 06:00 pm

Lebanese Prime Minister Saad al-Hariri said he would submit his resignation, declaring he had hit a ‘dead end’ in trying to resolve a crisis unleashed by huge protests against Lebanon’s ruling elite. The Sunni politician addressed the nation in a…
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Malaysia: x-CEO Shahrol confirms he is ‘1MDB Officer 2’ in US probe, but denies in league with Jho Low
Oct 30, 2019 05:30 pm

Datuk Shahrol Azral Ibrahim Halmi told the High Court that he is the person identified as “1MDB Officer 2” in the United States government’s investigations of the global financial scandal. However, Shahrol denied that he was complicit in the illegal…
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