Financial Crime Financial Crime

EY ordered to pay whistleblower $11 million in UK damages claim

By Annie Robertson
  • 17 Apr 2020 06:13
  • 17 Apr 2020 07:21
Auditing giant Ernst & Young has been ordered to pay a former employee almost $11 million in damages for failing to provide a duty of care after he uncovered a multimillion-pound money-laundering scandal in a client's accounts.

Amjad Rihan, a former partner based in Dubai, had alleged that entities of the

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