Ernst & Young Law GmbH Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft

Location

Baden-Württemberg

Founded

2007-11-30

Risk Signals

538 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Legal Services, Accounting, Auditing, and Bookkeeping Services), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about Ernst & Young Law GmbH Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft

Live alerts from global media, monitored by Business Radar

Banking sector scandal

2025-06-14 (newshub.kz)

Banking sector scandal

Zhusan Bank hid a multi -billion dollar debt and was on the verge of bankruptcy

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Satyam, Kingfisher, PNB to Jet: How auditors failed Indian investors - The Sunday Guardian Live

2025-06-14 (sundayguardianlive.com)

Satyam, Kingfisher, PNB to Jet: How auditors failed Indian investors - The Sunday Guardian Live

NEW DELHI: Despite layers of oversight in place, major corporate frauds have continued to slip through the cracks—exposing a recurring issue with the way

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Albertans spending millions on illegal cigarettes, diverting tax revenue: report |  News

2024-11-22 (cbc.ca)

Albertans spending millions on illegal cigarettes, diverting tax revenue: report | News

A new report says smokers are spending less money on cigarettes in Alberta, while hundreds of millions of dollars are instead being used to buy illegal smokes for a fraction of the price.

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US Treasury Department abandoned major money laundering case against Dubai gold company - ICIJ

2020-09-21 (icij.org)

US Treasury Department abandoned major money laundering case against Dubai gold company - ICIJ

The Kaloti probe offers rare insight into the illicit gold trade.

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Wirecard shares plunge after $2.14bn goes missing

(worldfinance.com)

Wirecard shares plunge after $2.14bn goes missing

Auditors Ernst & Young have found no evidence of the funds on Wirecard’s balance sheets, as the payments processor suggests a third party may have tried to “deceive” the company

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