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8 Jun 2012, 1:14 am
However, the list of defendants to be released by the settlement does not include Deloitte & Touche LLP. [read post]
5 Jun 2012, 7:37 am
“We have clearly struck a deep cord with a significant number of general counsel in Canada, and we expect that number to grow,” says Deloitte and Touche LLP general counsel Kenneth Fredeen, who, like Allgood, is a member of the LLD steering committee.Recently Deloitte withdrew its support from A Call to Action Canada, another organization working to promote diversity in the legal profession. [read post]
18 May 2012, 2:00 am
This post examines whether the loss will lead to a crackdown in Washington. 5) Federal Securities Law Blog: SEC Ups The Ante in Subpoena Dispute With Deloitte Touche Shanghai - On May 9, the SEC announced that it has filed an Administrative Proceeding against D&T Shanghai for its refusal to provide the agency with audit work papers in connection with the Commission’s investigation of the accounting firm’s client. [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
SEC's Enforcement Division Takes On Deloitte & Touche in China I've blogged numerous times about the risks of investing in some Chinese companies - and the challenges that regulators have with them here (see this blog). [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]
10 May 2012, 1:05 am
One of the critical issues in putting together a D&O insurance program is the question of how to structure the insurance. [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]
11 Mar 2012, 8:00 pm
Deloitte & Touche LLP is another British Columbia case where the court disagreed with the employer’s conclusion that an employee resigned. [read post]
1 Mar 2012, 2:23 am
Cal. 2009)(granting conditional FLSA certification); In re Deloitte & Touche Overtime Litig., No. 11-Civ-2461 (S.D.N.Y. [read post]
13 Feb 2012, 4:04 am
Deloitte Haskins & Sells (until 1978 Haskins & Sells in the US and Deloitte & Co. in the UK) 6. [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]
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]
25 Jan 2012, 7:17 pm
(Deloitte & Touche). [read post]
20 Jan 2012, 1:26 pm
., Qwest Communications, Citigroup, UBS Financial Services, Johnson & Johnson, JP Morgan, Deloitte and Touché, and General Electric Company. [read post]
