Search for: "Deloitte Touche Tohmatsu"
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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]
24 Nov 2014, 3:32 am
The defendants in the lawsuits included the company, certain of its directors and officers and Deloitte Touche Tohmatsu. [read post]
30 Sep 2014, 9:57 am
One of those corporations, Deloitte Touche Tohmatsu, objected, and asked that Sunlight remove its logos. [read post]
29 May 2014, 2:10 pm
Salzburg, Chief Executive Officer of Deloitte Touche Tohmatsu Limited (DTTL), the largest professional services organization in the world, is an outstanding BLS alumnus, philanthropist, and highly respected business leader. [read post]
24 Jan 2014, 9:58 pm
., Ernst & Young Hua Ming, KPMG Huazhen, Deloitte Touche Tohmatsu, and PricewaterhouseCoopers Zhong Tian) from practicing or appearing before the SEC for six months. [read post]
20 Nov 2013, 12:04 am
The defendants in the lawsuits included the company, certain of its directors and officers (including the company’s former CFO, Derek Palaschuk) and Deloitte Touche Tohmatsu. [read post]
20 Jun 2013, 8:35 am
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]
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]
3 Jan 2013, 6:56 am
Professor Clarke then discusses how in related proceedings, the SEC has “subpoenaed documents from Deloitte Touche Tohmatsu CPA, Ltd., the Chinese auditors of Longtop Financial Technologies, a Chinese company whose financial statements were apparently less than totally accurate. [read post]
27 Aug 2012, 6:20 am
A number of commenters attributed differences arising in either understanding or application to the separate perspectives of the various stakeholder groups, such as preparers, auditors, regulators and users.Deloitte Touche Tohmatsu commented that the application of a materiality standard necessarily involves the application of professional judgment. [read post]
15 May 2012, 9:14 am
Today, the Federal Securities Law Blog takes a look back at the last 30 days in the federal securities world in a regular feature which appears on approximately the 15th of each month. [read post]
15 May 2012, 4:10 am
Last week, the SEC announced an enforcement action against Shanghai-based Deloitte Touche Tohmatsu for its refusal to provide the agency with audit work papers related to a China-based company under investigation for potential accounting fraud against US investors. [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]
11 May 2012, 6:00 am
(In the Matter of Deloitte Touche Tohmatsu Certified Public Accountants Ltd., Release No. 34-14872, May 9, 2012)Beginning in April 2010, SEC staff has made extensive efforts to obtain the audit work papers connected to the firm’s independent audit work for an issuer-client in relation to a Commission investigation into potential accounting fraud. [read post]
10 May 2012, 9:30 pm
The Securities and Exchange Commission (SEC) announced an enforcement action against Shanghai-based Deloitte Touche Tohmatsu CPA Ltd. for its alleged refusal to provide the agency with audit work papers. [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]
9 May 2012, 11:46 am
The SEC announced an enforcement action against Shanghai-based Deloitte Touche Tohmatsu CPA Ltd. for its refusal to provide the agency with audit work papers related to a China-based company under investigation for potential accounting fraud against U.S. investors. [read post]
27 Mar 2012, 10:04 am
Wells Fargo is not the only entity to litigate with the Commission over an unusual subpoena enforcement action recently – a discussion of the SEC's case against Deloitte Touche Tohmatsu CPA Ltd. [read post]
12 Feb 2012, 1:01 pm
Bhave, and the former Global CEO of Deloitte Touche Tohmatsu Limited, James Quiqley, have been named trustees of the IFRS Foundation, which is responsible for the oversight of the International Accounting Standards Board. [read post]
