In early 2013, EY Dubai was engaged to review the supply-chain compliance of Kaloti... as a result of this process, EY Dubai identified some instances of non-compliance with the rules established by the relevant regulator (the Dubai Multi Commodities Centre - DMCC)...It was the work of EY Dubai that first brought to light that there was non-compliance with the applicable regulations. The instances of non-compliance we found were fully reported by EYDubai to the client and separately to the regulator...