Search for: "Deloitte Touche Tohmatsu"
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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]
30 Jan 2012, 8:38 am
Deloitte Touche Tohmatsu CPA Ltd. [read post]
13 Jan 2012, 8:54 am
Discovery and Investigative Issues In an Opinion and Order entered on January 4, 2012 and a separate Order entered on January 5, 2012, Magistrate Judge Deborah Robinson granted the SEC's motion for a order to show cause, requiring Deloitte Touche Tohmatsu CPA Ltd. [read post]
13 Jan 2012, 8:54 am
Discovery and Investigative Issues In an Opinion and Order entered on January 4, 2012 and a separate Order entered on January 5, 2012, Magistrate Judge Deborah Robinson granted the SEC's motion for a order to show cause, requiring Deloitte Touche Tohmatsu CPA Ltd. [read post]
12 Jan 2012, 5:18 am
Shortly after those reports, the independent auditor of the company, Deloitte Touche Tohmatsu (“DTT”) resigned, stating in its resignation letter that it was “no longer able to rely on the representations of management”. [read post]
10 Jan 2012, 7:22 am
The firm is a Chinese member firm of Deloitte Touche Tohmatsu Limited, a UK private company. [read post]
10 Jan 2012, 4:11 am
" Federal Court Sides with SEC, Orders Hearing on SEC's Subpoena to Deloitte Here's news pulled from this White & Case memo: On January 4th, a magistrate judge granted the SEC's request for a hearing to decide whether to order the Shanghai office of Deloitte Touche Tohmatsu CPA Ltd. [read post]
6 Jan 2012, 12:30 am
District Court for the District of Columbia ruled that Deloitte Touche Tohmatsu Ltd. must appear in court ad produce documents on work the firm did for Longtop. [read post]
5 Jan 2012, 11:49 am
In an Opinion and Order entered on January 4, 2012 and a separate Order entered on January 5, 2012, Magistrate Judge Deborah Robinson granted the SEC's motion for a order to show cause, requiring Deloitte Touche Tohmatsu CPA Ltd. [read post]
4 Jan 2012, 3:32 pm
Securities and Exchange Commission wants the Shanghai unit of Deloitte Touche Tohmatsu Ltd. to turn over information about its work for a Cayman Islands-based company called Longtop Financial Technology Ltd. [read post]
14 Nov 2011, 2:13 pm
Actions brought by the Cross-Border Working Group include the first-ever stop order for post-effective registration statementsandnbsp;due to the resignation of a companyandrsquo;s independent auditor, and a subpoena and enforcement action against Shanghai-based accounting firm Deloitte Touche Tohmatsu CPA Ltd.andnbsp;for its failure to produce documents related to possible fraud by its client, Longtop Financial Technologies Ltd. [read post]
11 Nov 2011, 10:25 am
According to the Wall Street Journal, the trouble started for Longtop in May when Deloitte Touche Tohmatsu resigned as its auditor after the company resisted its attempts to verify its bank balances. [read post]
26 Oct 2011, 3:03 am
Chinese Regulators Battle SEC Over Document Production According to this Reuters article, China's Ministry of Finance and Securities Regulatory Commission have asked auditors to review their US-listed company work and provide details of any information the China-based offices may have given to foreign regulators in an effort to reminding them of Chinese confidentiality laws in the face of the SEC's efforts to compel document production by the Shanghai office of Deloitte… [read post]
18 Oct 2011, 4:44 am
Well might his parent network, Deloitte Touche Tohmatsu, not want to lose its consulting work. [read post]
14 Oct 2011, 12:09 pm
Securities and Exchange Commission said in September it wants the Shanghai unit of Deloitte Touche Tohmatsu Ltd., the audit, tax and financial services firm, to turn over documents regarding its work for a Cayman Islands-based company called Longtop Financial Technology Ltd. [read post]
13 Sep 2011, 3:19 pm
SEC lawyers filed a subpoena enforcement action against Deloitte Touche Tohmatsu CPA Ltd. [read post]
12 Sep 2011, 1:03 am
SEC Seeks to Enforce Subpoena Against Longtop Financial Auditor: The SEC is going on the warpath to try to enforce a subpoena that it served on Longtop Financial’s former auditor, Deloitte Touche Tohmatsu (DTT), which is the Shanghai-based affiliate of the global accounting firm, Deloitte Touche. [read post]
9 Sep 2011, 1:48 am
The SEC summary of the Deloitte Touche Tohmatsu Shanghai case can be found here. [read post]
8 Sep 2011, 1:39 pm
The S.E.C. wants Deloitte Touche Tohmatsu to turn over records about accounting irregularities at Longtop Financial Technologies. [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]
