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29 Jan 2009, 2:13 pm
Essentially, the judge is holding these two entities liable for the actions of Deloitte & Touche SpA, the Deloitte Italian firm, which was Parmalat's Italian auditor.Arguing against this liability, Deloitte & Touche Tohmatsu said it did not exercise control over Deloitte Italy, and the US firm Deloitte & Touche LLP, contends that it did not control Deloitte & Touche… [read post]
1 Feb 2011, 7:35 am
Deloitte Touche Tohmatsu, or Deloitte, has quietly moved its legally registered HQ from Switzerland to the UK, as noted astutely by the Guardian – full credit to them....We’ve moved. [read post]
24 Nov 2014, 6:49 pm
Both its outside auditors, Deloitte Touche Tohmatsu, and its Canada-based CFO, Derek Palaschuk, were apparently taken in by the company’s scheme to exaggerate its cash balances and revenue, under-report bank loan balances, and hide employee costs in an off-balance-sheet entity. [read post]
10 Apr 2013, 8:48 am
On April 8, 2013, District Judge Shira Scheindlin (S.D.N.Y.) dismissed Deloitte Touche Tohmatsu CPA Ltd. [read post]
14 May 2012, 12:59 pm
The Securities and Exchange Commission May 9 sued Deloitte Touche Tohmatsu’s Shanghai affiliate for allegedly “willfully” failing to provide documents to the agency regarding a client under SEC investigation (In re Deloitte Touche Tohmatsu CPA Ltd., SEC, Admin. [read post]
24 May 2010, 9:32 am
Deloitte Touche Tohmatsu Global Sustainability & Climate Change Leader Nick Main, says, "….business sustainably will no longer be a luxury for the motivated few—it will be the normal course of business for any company expecting to compete effectively. [read post]
9 Feb 2015, 4:01 am
– the SEC announced that the China-based affiliates of the Big 4 (Deloitte Touche Tohmatsu, Ernst & Young, KPMG and PwC) settled SEC administrative charges by each paying $500k and admitting that prior to the commencement of the agency’s enforcement proceedings, they didn’t provide the SEC with the work papers for audits conducted for US companies. [read post]
10 May 2012, 10:47 am
On May 9, 2012, the SEC announced that it has filed an Administrative Proceeding against Deloitte Touche Tohmatsu CPA Ltd. [read post]
30 Jan 2012, 8:38 am
Deloitte Touche Tohmatsu CPA Ltd. [read post]
18 Nov 2019, 5:48 am
Posted by Dan Konigsburg, Deloitte Touche Tohmatsu Limited, on Monday, November 18, 2019 Editor's Note: Dan Konigsburg is the Global Corporate Governance Leader at Deloitte Touche Tohmatsu Limited (DTTL). [read post]
12 Jan 2024, 6:30 am
Whited (University of Michigan), on Friday, January 5, 2024 Tags: Board composition, CEOs, gender, skills, women Engaged employees are asking their leaders to take climate action Posted by Jennifer Steinmann, Kathryn Alsegaf, and Derek Pankratz, Deloitte Touche Tohmatsu Limited, on Saturday, January 6, 2024 Tags: Activism, Climate, climate action, Climate change, job satisfaction, Sustainability Is There a Difference Between How US and European Investors Approach… [read post]
1 Feb 2012, 9:45 am
In the on-going dispute as to whether the SEC can enforce an investigative subpoena on an accounting firm in China, Magistrate Judge Deborah Robinson issued a Minute Order on Wednesday February 1, 2012 which reiterated that the SEC can serve the Order to Show Cause on counsel for Deloitte Touche Tohmatsu CPA Ltd. [read post]
12 Jan 2024, 6:30 am
Whited (University of Michigan), on Friday, January 5, 2024 Tags: Board composition, CEOs, gender, skills, women Engaged employees are asking their leaders to take climate action Posted by Jennifer Steinmann, Kathryn Alsegaf, and Derek Pankratz, Deloitte Touche Tohmatsu Limited, on Saturday, January 6, 2024 Tags: Activism, Climate, climate action, Climate change, job satisfaction, Sustainability Is There a Difference Between How US and European Investors Approach… [read post]
16 Apr 2013, 8:03 am
Scheindlin of the Southern District of New York granted auditor Deloitte Touche Tohmatsu CPA’s (“DTTC”) motion to dismiss a shareholder class action, finding that plaintiffs failed to sufficiently allege scienter or any misstatements by DTTC pursuant Section 10(b) and Rule 10b-5 of the Securities Exchange Act. [read post]
26 Oct 2009, 8:25 am
Deloitte Touche Tohmatsu, the global firm, just came out with its fiscal 2009 revenues for the year ending May 31, 2009. 2009 full year global revenue was US$26.1 billion, an actual increase in local currency terms of 1%, but a drop of 4.9% in US dollar terms from 2008. [read post]
25 Feb 2019, 8:39 am
Deloitte Japan Charged With Violating Auditor Independence RulesDeloitte Touche Tohmatsu LLC (Deloitte Japan) will pay $2 million to settle charges that it issued audit reports for an audit client at a time when dozens of its employees maintained bank accounts with the client’s subsidiary. [read post]
Chornyi & Marhold: In Uncharted Waters: The Contested Legal and Political Landscape of Nord Stream 2
7 Oct 2020, 3:49 pm
Vasyl Chornyi (Deloitte Touche Tohmatsu LLC) & Anna-Alexandra Marhold (Leiden Univ. - Grotius Centre for International Legal Studies) have posted In Uncharted Waters: The Contested Legal and Political Landscape of Nord Stream 2 (in European Energy Law Report, MM Roggenkamp & C Banet eds. [read post]
6 Jan 2024, 6:30 am
Posted by Jennifer Steinmann, Kathryn Alsegaf, and Derek Pankratz, Deloitte Touche Tohmatsu Limited, on Saturday, January 6, 2024 Editor's Note: Jennifer Steinmann is Global Sustainability & Climate Practice Leader, Kathryn Alsegaf is an Associate Director, and Derek Pankratz is a Senior Research Leader at Deloitte Touche Tohmatsu Limited. [read post]
6 Jan 2024, 6:30 am
Posted by Jennifer Steinmann, Kathryn Alsegaf, and Derek Pankratz, Deloitte Touche Tohmatsu Limited, on Saturday, January 6, 2024 Editor's Note: Jennifer Steinmann is Global Sustainability & Climate Practice Leader, Kathryn Alsegaf is an Associate Director, and Derek Pankratz is a Senior Research Leader at Deloitte Touche Tohmatsu Limited. [read post]
31 Mar 2024, 6:30 am
Posted by Mike Bechtel, Carey Oven, and Bill Briggs, Deloitte Touche Tohmatsu Limited, on Sunday, March 31, 2024 Editor's Note: Mike Bechtel is Managing Director and Chief Futurist, Carey Oven is National Managing Partner, and Bill Briggs is Chief Technology Officer at Deloitte Touche Tohmatsu Limited. [read post]
