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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]
10 Oct 2011, 5:01 pm
As the Associated Press reported Sept. 26, two lawsuits allege that accounting giant Deloitte & Touche failed for years to detect fraud in its audits of Taylor Bean & Whitaker. [read post]
27 Sep 2011, 12:03 pm
"A pair of lawsuits filed Monday claim that Deloitte & Touche LLP, one of the nation's largest accounting firms, should pay $7.6 billion in damages for failing through years of audits to detect massive fraud at a now-defunct Florida mortgage... [read post]
20 Sep 2011, 6:05 am
Deloitte & Touche’s “Forensic Corporate Counsel Survey 2010: do today’s corporate counsel hold all the cards? [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 Sep 2011, 5:50 am
Deloitte & Touche, 56 Cal.App.4th 1486, 1474 (1997). [read post]
5 Aug 2011, 5:01 am
He had worked at Deloitte and Touche after completing military service, and after his departure from the IRS he founded the accounting firm of Mackey and Kirkner in Newtown Square, Pa., where I grew up. [read post]
27 Jul 2011, 9:28 am
Deloitte & Touche LLP v. [read post]
16 Jul 2011, 1:00 pm
. *** The factors which the fifth district identified in Deloitte [Deloitte & Touche v. [read post]
16 Jul 2011, 12:59 pm
. *** The factors which the fifth district identified in Deloitte [Deloitte & Touche v. [read post]
12 Jul 2011, 11:12 am
Deloitte & Touche, LLP, 2011 WL 2471542 (N.Y. [read post]
6 Jul 2011, 6:00 am
The national accounting firm Deloitte performs Drake's annual external financial audit. [read post]
5 Jul 2011, 1:41 am
The settlement, which has a number of interesting features, actually consists of three separate agreements: one agreement to pay $105 on behalf of the individual defendants; another to pay $85 million on behalf of the underwriter defendants; and a third to pay $18.5 million on behalf of the company’s auditor, Deloitte & Touche. [read post]
19 Jun 2011, 12:19 pm
By remarkable coincidence, the CBC released just this week of a report from Deloitte & Touche that purports to show that the taxpayers’ subsidy of $1.1 billion per year yields benefits of $3.7 billion per year by way of “gross value added” to the Canadian economy though “multiplier effects. [read post]
18 Jun 2011, 6:44 am
The fact that several post-IPO companies, including one taken public by Goldman Sachs and Deloitte & Touche, are also ensnared in this mess, proves that an IPO doesn’t necessarily provide any additional protection. [read post]
9 Jun 2011, 8:26 am
The recent disclosure that a Goldman Sachs and Deloitte & Touche client that did a traditional IPO is facing similar allegations shows that this is not about the path these companies chose. [read post]
31 May 2011, 11:01 am
Spiller is a former partner at the accounting firm Deloitte & Touche, where he spent 18 years. [read post]
