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U.S. SECURITIES AND EXCHANGE COMMISSION v. DELOITTE TOUCHE TOHMATSU CPA LTD.
Case Number:
1:11-mc-00512
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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January 27, 2014
SEC Drops Chinese Audit Probe Against Deloitte
The U.S. Securities and Exchange Commission told a Washington federal judge on Monday that it would drop its lawsuit against a Chinese unit of Deloitte Touche Tohmatsu Ltd. over the firm's audit of a technology company, citing Deloitte's continued cooperation with Chinese securities regulators.
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May 28, 2013
Deloitte Says US-China Pact Resolves SEC Audit Case
Chinese audit documents sought by the U.S. Securities and Exchange Commission in a suit against Deloitte Touche Tohmatsu CPA Ltd. may be obtained through a recent agreement between U.S. and Chinese regulators, Deloitte told a Washington federal judge Tuesday.
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April 11, 2013
Deloitte Claims SEC Audit Probe Violates Chinese Law
Deloitte Touche Tohmatsu CPA Ltd. urged a Washington federal judge on Thursday to stay the U.S. Securities Exchange Commission's attempt to procure documents from the global firm's audit of a Chinese technology firm, saying it's being forced to violate Chinese law.
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January 08, 2013
Deloitte Fights SEC Bid To Reopen China Audit Case
Global audit firm Deloitte Touche Tohmatsu CPA Ltd. urged a Washington federal judge on Monday to toss a U.S. Securities and Exchange Commission request to reopen a case demanding documents from Deloitte's audit of a Chinese technology company, saying the SEC needs to first resolve a broader fight with the Big Four accounting firms.
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January 05, 2012
Deloitte Must Cough Up Docs In SEC's Longtop Probe
A Washington federal judge on Wednesday declared that the U.S. Securities and Exchange Commission could compel Deloitte Touche Tohmatsu Ltd. to appear in court and produce documents on work it did for Longtop Financial Technology Ltd., a software developer facing an SEC fraud investigation.