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Decrypting the Network of EY Firms in India

Ernst & Young, more commonly referred to as EY, is a Big Four firm with headquarters in London. There are more than 500 different firms...
Sanctions

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...
Enforcement

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...
Enforcement

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...
Enforcement

Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case

Summary A Phoenix-area addiction treatment clinic owner has been sentenced...