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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]
24 Jan 2014, 9:58 pm
., Ernst & Young Hua Ming, KPMG Huazhen, Deloitte Touche Tohmatsu, and PricewaterhouseCoopers Zhong Tian) from practicing or appearing before the SEC for six months. [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]
16 Dec 2014, 8:07 pm
(There were actually five respondents: BDO China Dahua, Ernst & Young Hua Ming, KPMG Huazhen, Deloitte Touche Tohmatsu, and PricewaterhouseCoopers Zhong Tian.) [read post]
24 Jul 2008, 2:12 am
Previously, she worked for Deloitte Touche Tohmatsu in Shanghai and for a law firm in Beijing. [read post]
12 Nov 2006, 11:13 pm
Parrett, chief executive of Deloitte Touche Tohmatsu, the international arm of Deloitte & Touche. [read post]
27 Apr 2015, 6:42 am
.; Deloitte Touche Tohmatsu Certified Public Accountants Ltd.; Ernst & Young Hua Ming LLP; KPMG Huazhen (Special General Partnership); PricewaterhouseCoopers Zhong Tian CPAs LimitedAdministrative Proceeding File Nos.: 3-14872, 3-15116Case Filed: February 6, 2015Qualifying Judgment/Order: February 6, 2015 3/31/15 6/29/15 2015-24 SEC v. [read post]
16 Feb 2024, 6:30 am
(University of Pennsylvania), on Tuesday, February 13, 2024 Tags: Boards of Directors, Climate change, Corporate governance, Environmental, environmental harm, environmental issues, environmental responsibility, ERISA, ESG, ESG risk, Fiduciary duties, Institutional Investors, material risks, Orwellian approach, Political spending, Social &Governance;climate denial, Stakeholders Living in “interesting” times: The 2024 board agenda Posted by Carey Oven, Bob Lamm, and Maureen Bujno,… [read post]
16 Feb 2024, 6:30 am
(University of Pennsylvania), on Tuesday, February 13, 2024 Tags: Boards of Directors, Climate change, Corporate governance, Environmental, environmental harm, environmental issues, environmental responsibility, ERISA, ESG, ESG risk, Fiduciary duties, Institutional Investors, material risks, Orwellian approach, Political spending, Social &Governance;climate denial, Stakeholders Living in “interesting” times: The 2024 board agenda Posted by Carey Oven, Bob Lamm, and Maureen Bujno,… [read post]
9 Jan 2010, 6:42 am
Accounting firms PricewaterhouseCoopers Ernst and Young Deloitte Touche Tohmatsu KPMG . . . [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]
5 Jan 2010, 8:07 am
This enabled Deloitte to close the gap against PwC in 2008 to be at almost at par in 2009. [read post]
27 Aug 2012, 6:20 am
A number of commenters attributed differences arising in either understanding or application to the separate perspectives of the various stakeholder groups, such as preparers, auditors, regulators and users.Deloitte Touche Tohmatsu commented that the application of a materiality standard necessarily involves the application of professional judgment. [read post]
6 Feb 2015, 9:10 am
The four Respondents are the China affiliates of the “Big Four” international accounting firms —Deloitte Touche Tohmatsu Certified Public Accountants Ltd., Ernst & Young Hua Ming LLP, KPMG Huazhen (Special General Partnership), and PricewaterhouseCoopers Zhong Tian CPAs Limited. [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]
17 Dec 2009, 9:12 am
However, on local currency terms FY 2009 revenues were actually higher than FY 2008 by a modest 0.2%”“Deloitte Touche Tohmatsu, the global firm, just came out with its fiscal 2009 revenues for the year ending May 31, 2009. 2009 full year global revenue was US$26.1 billion, an actual increase in local currency terms of 1%, but a drop of 4.9% in US dollar terms from 2008. [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]
17 Dec 2009, 9:12 am
However, on local currency terms FY 2009 revenues were actually higher than FY 2008 by a modest 0.2%†“Deloitte Touche Tohmatsu, the global firm, just came out with its fiscal 2009 revenues for the year ending May 31, 2009. 2009 full year global revenue was US$26.1 billion, an actual increase in local currency terms of 1%, but a drop of 4.9% in US dollar terms from 2008. [read post]
2 Dec 2008, 10:29 am
Analysts at Deloitte Touche Tohmatsu, a global auditor, also estimate an increase of 8.5 to 9 per cent growth for Panama in 2008, in their Economic Perspectives 2008 report, "marking the sixth consecutive year of strong growth". [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]
