June 29, 2020 - Order by the Public Company Accounting Oversight Board fining and revoking the registration of HLB Mann Judd and barring and fining Darryl Swindells and Aidan Smith, all of Australia, for violating "rules and auditing standards"
June 05, 2020 - Approved Judgment of $11 million in favor of the plaintiff - a whistleblower - against his former employer, Ernst & Young, regarding a claim for negligence involving suspected money laundering by a client, Dubai-based precious metals dealer Kaloti Jewellery International DMCC, in Amjad Rihan v. Ernst & Young Global Limited, Ernst & Young Europe LLP, Ernst & Young (EMEIA) Services Limited, and EYGS LLP at the High Court of Justice, London.
May 18, 2020 - Notice of Removal, including a copy of the complaint alleging professional malpractice regarding a proposed transaction involving Warid Telecom International, of the United Arab Emirates, in Elko Broadband Ltd., of Reno, Nevada v. HaiderMota BNR, described as a law firm in Pakistan, and A.F. Ferguson & Company, described as an accounting firm in Pakistan, at the U. S. District Court for the District of Nevada.
May 13, 2020 - British accountant Mark Munnelly, who played a leading role in a £40 million-plus investment fraud committed by the now-defunct Privilege Wealth group, has formed three new firms in England over the last three months, OffshoreAlert can reveal.
May 05, 2020 - Administrative Order suspending chartered accountant Jeffery A. Curran, of Calgary, Canada, from appearing before the U. S. Securities and Exchange Commission regarding "false accounting" by Penn West Petroleum Ltd., of which he was Vice President of Accounting and Reporting.
May 01, 2020 - Administrative Order suspending chartered accountant Todd H. Takeyasu, of Calgary, Canada, from practicing before the U. S. Securities and Exchange Commission after the regulator determined that he "engaged in accounting practices that resulted in false and misleading journal entries that had no adequate documentary support or basis in reality" while serving as the Chief Financial Officer of Penn West Petroleum, Ltd.
April 24, 2020 - Originating Summons in BDO Cayman Ltd., of the Cayman Islands, and BDO Trinity Ltd., of Trinidad and Tobago v. Ardent Harmony Fund Inc. (in Official Liquidation) at the Grand Court of the Cayman Islands.
April 24, 2020 - Administrative Order Instituting Proceedings alleging "improper professional conduct" involving, inter alia, British Virgin Islands-domiciled, United Kingdom-based Interactive Multi-Media Auction Corporation, now known as Stop Sleep Go Inc., and Delaware-domiciled, South Korea-based IMK Group Inc. against PLS, CPA, a.k.a. PLS CPAs; Chang G. Park, CPA, a.k.a. Changgeun Park; Joseph Yongyun Lee, CPA, a.k.a. Yong Yun Lee, and Juchi Lee, CPA, a.k.a. Juchi Lee Fernandez, a.k.a. Ju-Chi Lee, a.k.a. Ju Chi Lee, a.k.a. Sue Lee, before the U. S. Securities and Exchange Commission.
April 17, 2020 - Judgment of $11 million in favor of the plaintiff - a whistleblower - against his former employer, Ernst & Young, regarding a claim for negligence involving suspected money laundering by a client, Dubai-based precious metals dealer Kaloti Jewellery International DMCC, in Amjad Rihan v. Ernst & Young Global Limited, Ernst & Young Europe LLP, Ernst & Young (EMEIA) Services Limited, and EYGS LLP at the High Court of Justice, London.
April 03, 2020 - Complaint alleging fraud, negligent misrepresentation, and gross negligence involving "secured credit facilities and associated loans and precious metal leases to Republic Metals Corporation" in Coöperatieve Rabobank U.A., New York Branch, a foreign branch office of a bank in the Netherlands; Brown Brothers Harriman & Co., of New York; Bank Hapoalim B.M., a foreign branch office of a bank in Israel; Mitsubishi International Corporation, of New York; ICBC Standard Bank Plc, of England; Techemet Metal Trading, LLC, of Texas; Merced Partners Limited Partnership, and Athilon Capital Corp., LLC, both domiciled in Delaware, based in Minnesota, as successors to Woodforest National Bank, and Hain Capital Investors Master Fund, Ltd., domiciled in the Cayman Islands, based in New Jersey, as successor to Bank Leumi USA v. EisnerAmper LLP at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida
