EY | News | Fraud

An overview of EY news in the Middle East:

EY forced to pay out big in international money-laundering saga EY in the UAE has been ordered to pay more than $10 million in damages to a former employee who blew the whistle on an international scheme involving gold importations disguised as silver.
20 April 2020

More EY news

EY moving financial services partners to KSA to tap market opportunities In a bid to tap opportunities and expand its market share in Saudi Arabia’s buzzing financial services market, EY is relocating senior leaders from across its footprint to its offices in Riyadh, Jedd
09 September 2024
EY to open new MENA regional headquarters in Riyadh Global accounting and consulting firm Ernst & Young (EY) has announced it will locate its soon-to-be established new MENA regional headquarters in Riyadh, Saudi Arabia.
23 July 2024
EY appoints Silver jubilee Yasmeen Muhtaseb as new COO Yasmeen Muht has hit her second career milestone at EY this year, with her promotion to Chief Operations Officer for the MENA region coming shortly after reaching Silver jubilee status.
04 July 2024
Consultants powering knowledge at World Government Summit 2024 Taking place in Dubai this week, the World Government Summit is bringing leaders from business and government together to shape responses to some of the world’s most pressing issues and solutions.
12 February 2024

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