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The Cum-Ex strategy ultimately landed ED&F Man in the middle of one of the biggest financial scandals in modern European history.
July 13 -
The professional services firm is freezing pay bands for auditors at the senior associate level.
June 28 -
EY is revamping two of its internal U.K. management teams, weeks after the company ditched plans to break up its audit and consulting operations globally.
May 16 -
Jan Du Plessis took over Britain's Financial Reporting Council last year following a series of scandals that left investors nursing heavy losses.
May 9 -
At the time of the audit failures, Luceco was the parent of a group of companies producing lighting products and wiring accessories.
April 14 -
EY's U.S. business is embarking on a $500 million cost-saving program over the next 12 months.
April 14 -
Football clubs in England's top division have been accused of avoiding tax on an industrial scale, with the Premier League alone accounting for £470 million ($582 million) in lost taxes since 2015.
March 30 -
The Big Four firm was hit with a $6.6 million fine by the U.K.'s audit watchdog over serious failures for its work on Babcock International Group's books in 2017 and 2018.
March 8 -
Indian tax authorities, who searched the BBC's offices this week, said they were probing a "prominent international media company" whose income did not match its operations.
February 17 -
An Indian tax probe at the offices of the BBC continued a second day, weeks after the broadcaster aired a documentary about the 2002 Gujarat riots and Prime Minister Narendra Modi's alleged role.
February 15