Orrick and One Essex Court drafted in by EY in whistleblower dispute
Orrick Herrington & Sutcliffe has been drafted in by EY, as the accountant defends a whistleblower claim that accuses it of ignoring money laundering by Middle Eastern metals company, Kaloti. EY has been accused of violations in its audit work for a Dubai gold refiner in a claim that is due to be heard in […]