Former auditor blows the whistle on Ernst & Young over gold company

Former auditor blows the whistle on Ernst & Young over gold company

Another egregious case of alleged corruption has rocked the fraud world. A whistleblower accuses Ernst & Young, one of the venerated “Big Four” accounting firms, of “unlawful, unprofessional, and unethical” behaviour for its audit of a Dubai gold company.

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Pakistan’s Habib Bank faces possible fine over anti-money laundering compliance failures

Pakistan’s Habib Bank faces possible fine over anti-money laundering compliance failures

Pakistan’s biggest lender, Habib Bank Ltd, is in trouble with the New York State Department of Financial Services (DFS). According to media reports, the DFS is seeking to impose a fine of up to $630 million for “grave” compliance failures.

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Senior Barclays bankers charged with fraud over credit crunch fundraising

Senior Barclays bankers charged with fraud over credit crunch fundraising

Four former Barclays executives could face lengthy jail sentences after the Serious Fraud Office charged them and the bank with fraud over the way Barclays raised billions of pounds from Qatar at the height of the financial crisis.

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