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22 Nov 2006, 1:27 pm
This is something the judge has been hoping for, as he evidently indicated earlier this year.Parmalat is suing Citigroup, Bank of America, Deloitte & Touche and Grant Thornton International for more than $10 billion in damages. [read post]
3 Feb 2009, 4:07 am
Summary Judgment as to Securities Fraud Claims against Various Deloitte Entities Denied because Genuine Issues of Fact Existed as to Liability for Claims in Class Action Complaint New York Federal Court Holds Following the collapse of Parmalat Finanziaria, S.p.A., Parmalat S.p.A. and their affiliates because of a multi-billion dollar fraud that understated Parmalat’s debt by $10 billion and overstated Parmalat’s assets by $16 billion, various securities fraud class… [read post]
22 Jul 2008, 2:38 pm
There are many things wrong with the Big 4 accounting firms, and I predict that within 3 years (probably less) they will all be gone. [read post]
10 Apr 2013, 8:48 am by Christine Nielsen
On April 8, 2013, District Judge Shira Scheindlin (S.D.N.Y.) dismissed Deloitte Touche Tohmatsu CPA Ltd. [read post]
11 Sep 2010, 7:03 am by Stanley D. Baum
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]
15 Mar 2010, 3:00 am by Hull and Hull LLP
 Crosbie refers to a study completed by Deloitte and Touche, which indicates that two-thirds of Canadian families have no written contingency plans to guide them through a disability or death. [read post]
10 Nov 2008, 11:48 am
Speaking of political snooping, check out this troubling passage from the recently issued Deloitte and Touche consultant recommendations (pdf, p. 14) for reorganizing the Texas Department of Public Safety:Deloitte recommends creation of a new Special Operations Group within the new Intelligence and Counter-Terrorism Division to be explicitly intelligence driven. [read post]
12 Feb 2012, 1:01 pm by James Hamilton
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]
25 Oct 2011, 10:44 am
According to a harshly critical report by the Board, Deloitte & Touche failed to check assumptions and was overly reliant on bank management’s assertions of what was proper. [read post]
15 Apr 2021, 3:17 am by Greg Lambert and Marlene Gebauer
Bob Taylor rejoins us to talk about his new role at Deloitte legal business services team as managing director. [read post]
9 Dec 2006, 2:50 pm
All the Big Four firms (Deloitte and Touche LLP, Ernst and Young LLP, KPMG LLP and PricewaterhouseCoopers LLP) recently reported their 2006 financial results, which we have compiled for a very interesting analysis.First the highlights for the combined Big Four firms as a total of their individual results:The Big Four firms have a combined whopping 2006 annual revenue of $76 billion, up a solid 9% from $70 billion in 2005. [read post]
28 Sep 2008, 11:10 pm
Deloitte and Touche, Ernst and Young and PricewaterhouseCoopers are key Mentors of the program, while KPMG was noticeably missing.Here are some excerpts from their interviews. [read post]
25 May 2016, 11:02 am by Sara Josselyn
Deloitte & Touche LLP concludes that M&A activity may pick up after its slow start in 2016. [read post]
6 May 2010, 5:45 pm
In its first inspection report of a Big Four firm in the year 2010, the PCAOB just released its 2009 inspection report of Deloitte & Touche LLP, finding quite a high percentage of errors in the sample of audits selected to be reviewed.The Public Company Accounting Oversight Board on May 4, 2010 conducted an inspection of the registered public accounting firm Deloitte & Touche LLP ("Deloitte" or "the Firm") in 2009, and issued a… [read post]
9 Aug 2012, 2:00 am by Paul Caron
Ng, Steve Towers & Li Mei Liew (all of Deloitte & Touche), Singapore: Home for Billionaires and Superstars, 67 Tax Notes Int'l 557 (Aug. 5, 2012): Linda L. [read post]
18 Aug 2004, 4:16 pm
Parmalat filed suit against Deloitte & Touche and Grant Thornton Wednesday, saying its former auditors either tolerated or promoted schemes that helped drive the company into insolvency. [read post]
16 Aug 2012, 9:25 am by James Hamilton
  The defendant, a certified public accountant, was a partner in the Chicagooffice of Deloitte & Touche LLP when he engaged in insider trading between December 2006 and May 2008. [read post]
14 May 2012, 12:59 pm by admin
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]