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Denmark has reported the local operations of Ernst & Young and KPMG to the police amid a widening crackdown on money laundering in the country.
Denmark's state prosecutor has dropped its investigation into whether accounting firm EY breached anti-money laundering laws in connection with its audit of Danske Bank <DANSKE.CO>, the ...
After it was announced that Big Four firm EY was making cuts at the senior level, staff in its legal department were warned about redundancies. Staff in the firm’s legal arm, EY Law, were ...
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Ernst & Young will cut about 100 staff from its consulting arm due to a sustained slowdown in the advisory market. The cuts represent about 1 per cent of its 7000-strong workforce. The move comes ...
EY, the accounting firm engaged by Swedbank AB following a report that the lender was involved in money laundering, is being probed in Denmark over the Estonian dirty-money scandal surrounding ...
Accountant EY's audit of scandal-hit Danske Bank came under scrutiny on Friday as Danish authorities asked the state prosecutor for financial fraud to investigate the matter.
Denmark's state prosecutor has dropped its investigation into whether accounting firm EY breached anti-money laundering laws in connection with its audit of Danske Bank, the Danish Business ...