Deloitte Must Cough Up Docs In SEC's Longtop Probe

Law360, New York (January 5, 2012, 4:29 PM EST) -- 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.

U.S. Magistrate Judge Deborah Robinson granted the SEC's application for an order to show cause, which will force Deloitte to respond to a subpoena seeking information on an audit Deloitte performed for Cayman Islands-based Longtop before and after Longtop's initial public offering....
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Case Information

Case Title

U.S. SECURITIES AND EXCHANGE COMMISSION v. DELOITTE TOUCHE TOHMATSU CPA LTD.


Case Number

1:11-mc-00512

Court

District Of Columbia

Nature of Suit

Other Statutory Actions

Judge

Gladys Kessler

Date Filed

September 8, 2011

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