Search for: "DELOITTE & TOUCHE"
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30 May 2011, 2:28 pm
Russo, working for Deloitte and Touche LLP, were responsible for the 1997 audit of Livent Inc., which was later found to be improperly managed and its financial statements fraudulent. [read post]
25 May 2011, 1:23 am
Then on May 23, 2011, in a filing with the SEC on Form 8-K, the company announced that both its CFO and its outside auditor, Deloitte Touche Tomatsu (DTT) had resigned. [read post]
24 May 2011, 6:28 pm
The firms that recruited the most ex-SEC employees during this time were ACA Compliance Group, Deloitte & Touche LLP, Ernst & Young, O’Melveny & Myers, LLP, Wilmer Cutler Pickering Hale and Dorr, LLP, DLA Piper, KPMG, LLP, Morrison & Foerster, LLP, FTI Consulting, Inc., Kirkpatrick & Lockhart Preston Gates Ellis, LLP, and Sidley Austin, LLP. [read post]
24 May 2011, 7:31 am
The New York Times reported today that the SEC is investigating Longtop Financial Technologies, a Chinese software company that was taken public in 2007 by Goldman Sachs, with Deloitte & Touche as their auditors. [read post]
23 May 2011, 7:36 pm
" I suppose the timing of these sales is yet more proof for OTS critics that the OTS was, indeed, the softest touch among all the federal bank regulators. [read post]
2 Feb 2011, 7:28 pm
Deloitte & Touche, which was the original accounting firm for Grand Court, has settled its securities case with the Batchelor Foundation. [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]
31 Jan 2011, 3:05 am
., Inc. v Deloitte & Touche, LLP, 69 AD3d 191, 199; Town of N. [read post]
25 Jan 2011, 12:15 am
As amended the plaintiffs’ complaint also names the company’s outside auditor, Deloitte & Touche, LLP, as a defendant. [read post]
5 Jan 2011, 9:44 am
Responding to a concerned industry stakeholder on Friday, Raymond Winder, Deloitte & Touche (Bahamas) managing partner, said he is hoping a two-pronged approach will bear fruit for the Bahamas in the WTO accession negotiation process. [read post]
3 Jan 2011, 1:21 pm
Key changes made to the standards include an increased emphasis on fraud risks and disclosure, the inclusion of multi-location audit requirements, an alignment of the standards with AS No. 5 on internal controls, and inclusion of a concept of materiality more specifically grounded to that used in the federal securities laws.The Commission received two comment letters: one from Deloitte & Touche, LLP and one from the Center for Capital Markets Competitiveness of the U.S. [read post]
1 Jan 2011, 1:26 pm
In letters to the SEC, Ernst & Young and Deloitte & Touche said that reporting under Section 404 provides investors with meaningful information regarding a company's internal control over financial reporting. [read post]
30 Dec 2010, 6:31 am
In a recent study, Deloitte & Touche estimated that the total cost of litigation in the United States accounts for approximately 3 percent of the gross national product—and is rising. [read post]
11 Sep 2010, 7:03 am
Deloitte & Touche Group Insurance Plan, No. 09-2028 (10th Cir. 2010), the plaintiff, Aileen Murphy, was a participant in the Deloitte & Touche Group Insurance Plan ("the Plan"). [read post]
24 Aug 2010, 5:18 pm
So sketchy thier own auditor Deloitte and Touche quit because they found MATERIAL weakneses in the internal controls of AA’s financial reporting. [read post]
13 Aug 2010, 5:00 am
Mark Hurd’s Excesses Were in Plain Sight by Eric Jackson in The Street There are lots of good CEOs who suddenly lose their touch. [read post]
9 Aug 2010, 7:35 am
Flanagan, a former Deloitte & Touche LLP partner, and his son Patrick Flanagan agreed Aug. 4 in the U.S. [read post]
4 Aug 2010, 1:34 pm
A former partner at Deloitte & Touche and his son have agreed to pay more than $1.1 million to settle civil charges that they engaged in illegal insider trading in the securities of several of the audit firm's clients. [read post]
4 Aug 2010, 12:56 pm
The SEC today charged a former Deloitte and Touche LLP partner and his son with insider trading in the securities of several of the firm's audit clients. [read post]
23 Jul 2010, 1:25 pm
During discovery, the government subpoenaed documents from Dow’s independent auditor, Deloitte & Touche USA, LLP (“Deloitte”), in Washington, DC. [read post]
