This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

Corruption - EY - Damages lawsuit by whistleblower Amjad Rihan (UK)

Big Four audit firm Ernst & Young has been sued for damages by former Dubai-based partner Amjad Rihan for breach of duty and conspiracy to injure. Rihan claims he was forced out after revealing suspicious activity at client Kaloti Group, a precious-metals company. EY denied liability. Rihan was awarded $11 million in damages on April 17, 2020, following a three-week trial.

Timeline

Parties

Get the inside track, with MLex

With a global network of expert journalists digging deep into the areas of risk that matter to your business and clients—and the highest standards of impartiality—you can have complete trust in MLex to keep you ahead of the regulatory curve.


  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from specialists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

TRY MLEX FREE FOR 14 DAYS