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3 Dec 2010, 12:37 pm
“I think, for all practical purposes, it’s in a deep coma, not to come out until the discussion of tax reform,” said Clint Stretch, managing principal at Deloitte Tax LLP, a Washington consulting firm. [read post]
30 Nov 2010, 12:36 pm
The Securities and Exchange Commission today charged a former Deloitte Tax LLP partner and his wife with insider trading, alleging that the pair leaked confidential information about pending mergers and acquisitions to relatives in England. [read post]
30 Nov 2010, 10:56 am
The SEC today charged Arnold McClellan, a former Deloitte Tax LLP partner, and his wife Annabel with repeatedly leaking confidential merger and acquisition information to family members overseas in a multi-million dollar insider trading scheme. [read post]
25 Oct 2010, 7:26 am
Deloitte LLP, US Court of Appeals for the DC Circuit, No. 09-5171, June 29, 2010).Earlier, the US Supreme Court declined to review the First Circuit’s en banc opinion in the Textron case, thereby leaving intact a ruling that the attorney work product doctrine does not shield from an IRS summons tax accrual work papers prepared by a company’s lawyers to support the calculation of tax reserves for audited financial statements filed with the SEC. [read post]
22 Oct 2010, 6:17 pm
Deloitte LLP, US Court of Appeals for the DC Circuit, No. 09-5171, June 29, 2010).Earlier, the US Supreme Court declined to review the First Circuit’s en banc opinion in the Textron case, thereby leaving intact a ruling that the attorney work product doctrine does not shield from an IRS summons tax accrual work papers prepared by a company’s lawyers to support the calculation of tax reserves for audited financial statements filed with the SEC. [read post]
15 Oct 2010, 8:18 am
Deloitte LLP, 610 F.3d 129 (D.C. [read post]
5 Oct 2010, 8:14 pm
Deloitte LLP, US Court of Appeals for the DC Circuit, No. 09-5171, June 29, 2010).The Supreme Court did rule in US v. [read post]
30 Sep 2010, 3:21 am
By Molly MosesWhile the Canada Revenue Agency does not officially preclude an advance pricing agreement for a taxpayer that increased income in a rollback year through filing an amended return, its policy may change depending on how reciprocal cases are treated in the United States, an Ottawa practitioner said Sept. 29.Shiraj Keshvani of Deloitte Tax LLP said the CRA’s APA Program historically has…Enjoying this article? [read post]
13 Sep 2010, 11:28 am
Deloitte LLP, C.A. [read post]
7 Sep 2010, 2:11 pm
Deloitte LLP, C.A. 4993-VCL (September 7, 2010) This is the latest in a series of Court of Chancery decisions enforcing the discovery rules. [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]
5 Aug 2010, 12:00 pm
NYCIDA also approved a growth-based financial assistance package for Deloitte LLP and an industrial incentive package for J & J Johnson General Contracting Co., Inc. [read post]
5 Aug 2010, 5:00 am
Sources: SEC Complaint Against Thomas Flanagan and Patrick Flanagan SEC Administrative Order Against Thomas Flanagan Litigation Release No. 21612 SEC Press Release: SEC Charges Former Deloitte Partner and Son With Insider Trading Complaint of Deloitte LLP v. [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
Deloitte LLP, No. 09-5171, 2010 WL 2572965 (D.C. [read post]
16 Jul 2010, 8:52 am
Deloitte had a key number absolutely right. [read post]
12 Jul 2010, 11:23 am
Deloitte LLP, US Court of Appeals for the DC Circuit, No. 09-5171, June 29, 2010).The Supreme Court did rule in US v. [read post]
30 Jun 2010, 10:01 am
Justice Department this week won a partial victory against Deloitte LLP when a federal appeals court in Washington ordered additional proceedings in the government’s fight to acquire documents from the Big Four accounting firm. [read post]
30 Jun 2010, 12:30 am
Beyer (now with Frederiksberg Forsyning A/S, but whose previous convictions have resulted in his serving time with Deloitte Business Consulting, the Danish Patent and Trade Mark Office and the Ministry of Science. [read post]
16 Jun 2010, 6:41 am
Exhibition Raffle DrawsA big thank you to all of our Exhibitors at Conference who kindly donated great prizes to the Exhibition Raffle Draw.The lucky winners:Caroline Covington, St Philips Chambers won a bottle of Veuve Cliquot Champagne(donated by Dunn and Bradstreet)Fiona Morley, Legal Aid Board won pearl jewellery(donated by 7side)Vivian Grainge, Freeth Cartwright LLP won spa vouchers and a copy of the good spa guide(donated by Bailey Solutions)Julie Charles, University of Brighton won… [read post]
