Search Results for: Deloitte & Touche
SEC Charges Deloitte & Touche With Violating Auditor Independence Rules
July 2nd, 2015
The Securities and Exchange Commission charged Deloitte & Touche LLP with violating auditor independence rules when its consulting affiliate maintained a business relationship with a trustee serving on the boards and audit committees of three funds it audited. Deloitte ...
Deloitte poll: Nearly half of responding organizations plan to modernize compliance in year ahead
August 17th, 2018
Almost half (48.3 percent) of risk and compliance, internal audit, C-suite executive and board professionals plan to modernize their compliance functions by changing core compliance execution practices during the next 12 months, according to a recent Deloitte poll. Further, ...
Former Deloitte Brazil Chairman and CEO fined
March 31st, 2017
The Public Company Accounting Oversight Board today announced sanctions against the former Chairman and the former Chief Executive Officer of Brazil-based Deloitte Touche Tohmatsu Auditores Independentes for violations related to failures to cooperate with a Board investigation. In today’s ...
Deloitte Brazil will pay an $8 million civil penalty
December 6th, 2016
The Public Company Accounting Oversight Board today announced that Brazil-based Deloitte Touche Tohmatsu Auditores Independentes will pay an $8 million civil penalty, the largest ever imposed by the PCAOB, to settle charges including issuing materially false audit reports and attempting ...
Deloitte is being sued after failing to flag up more than $200 million of money laundering
August 25th, 2016
A Dubai-based investment group is suing the Middle Eastern arm of Deloitte and Touche after the accounting firm failed to flag up money laundering at a now-defunct Lebanese bank. Lebanese Canadian Bank paid over $100 million, or £76 million, ...
United States expected to take top position from China as the most competitive manufacturing country, according to Deloitte report
April 7th, 2016
The United States is expected to become the most competitive manufacturing nation over the next five years, with the current leader, China, slipping into second position, according to the 2016 Global Manufacturing Competitiveness Index (GMCI) report from Deloitte Touche Tohmatsu Limited’s ...
Deloitte wins ‘Audit Innovation of the Year’ at 2015 International Accounting Bulletin awards
October 5th, 2015
Deloitte’s commitment to leading the profession in audit quality has been recognized with International Accounting Bulletin’s prestigious “Audit Innovation of the Year” award for its demonstrated dedication to innovation and the development of leading-edge tools to transform audit service delivery. International ...
Deloitte ranked #1 in Global Consulting by Kennedy for the fourth consecutive year
September 30th, 2015
For the fourth consecutive year, Kennedy Consulting Research & Advisory, the leader in market analysis on the consulting profession, has ranked Deloitte (Deloitte Touche Tohmatsu Limited member firms) as number one in Global Consulting and Management Consulting based on ...
Deloitte’s latest survey results: Audit of the Future
September 2nd, 2015
Audits play a fundamental role in the capital market system, and Deloitte’s latest survey of more than 250 financial statement preparers, audit committee members and financial statement users reveals a shared sense that the traditional audit needs to evolve. ...
Deloitte acquires LRA Worldwide to provide brand and reputation management solutions to measure customer experience
June 30th, 2015
Company to join Deloitte Advisory’s Strategic Risk Services practice and will continue to expand field research offerings across hospitality, retail, health care, and other industries The combined value of the top 100 global brands is more than $3 trillion, ...
