Danish Prosecutors Drop Probe Into EY's Danske Audits
Law360, London (May 29, 2020, 2:41 PM BST) -- Denmark's state prosecutor announced on Friday that it is ending a year-long investigation into whether Ernst & Young LLP breached anti-money laundering laws in connection with its audit of Danske Bank, itself the subject of an international probe into the recycling of dirty money.
A Danish prosecutor has announced it is closing a year-long investigation into Ernst & Young in connection with its audit of Danske Bank. (iStock) The Danish Business Authority reported EY to the state prosecutor for serious economic and international crime in April 2019 over concerns that the auditor had failed to raise the alarm about suspicious behavior in its 2014 audits...
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