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Entries in Deloitte & Touche (7)


Deloitte pays $150 million for blown mortgage company audits

Deloitte & Touche LLP agreed Wednesday to pay $149.5 million to settle potential False Claims Act liability for failing to stop a long-running fraud at a mortgage company that went bust during the financial crisis.

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Job: Manager/Senior Manager, Anti-Corruption Compliance Group (Deloitte - Arlington, VA)

Job Title: Manager/Senior Manager, Anti-Corruption Compliance Group

Employer: Deloitte

Location: Arlington, Virginia USA

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Job: Manager, Anti-Corruption Compliance (Deloitte - San Francisco, CA)

Job Title: Manager, Anti-Corruption Compliance

Employer: Deloitte 

Location: Same job available in ten locations

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SEC fines Deloitte & Touche $1 million for violating auditor independence rules

The Securities and Exchange Commission Wednesday charged Deloitte & Touche LLP with violating auditor independence rules when its consulting affiliate kept a business relationship with a trustee serving on the boards and audit committees of three funds Deloitte audited. 

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China units of Big Four in settlement talks with SEC

The U.S. Securities and Exchange Commission said it is trying to reach a settlement with the Chinese units of the Big Four accounting firms of a long-running dispute over regulators' access to audit documents.

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Ex-Deloitte risk officer borrowed chips from casino audit client, SEC says

A former chief risk officer for Deloitte & Touche settled SEC civil charges alleging he accepted tens of thousands of dollars in "casino markers" while serving as an adviser on the audit of a casino gaming corporation.

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SEC judge suspends Chinese units of 'big four' accounting firms

Chinese units of the "big four" accounting firms were suspended from auditing U.S.-listed companies for six months. The judge's ruling Wednesday follows a lengthy dispute over the companies' refusal to furnish their audit papers and documents to the SEC.

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