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| shareholder | country | % | source |
|
year | business source |
| 2006 | Deloitte, Ernst & Young, KPMG and PricewaterhouseCoopers earn about 70% of all global accounting fees. | Company |
|
| year name | photo position; compensation source |
|
| year | employees <> | social impact : country source |
|
| year | employees <> | social impact : country source |
|
| year | financial misdemeanor | sales | | | | source |
| 2005 |
The U.S. Securities and Exchange Commission charged that Deloitte & Touche LLP should have caught misstatements in Adelphia's annual report for 2000, its last before its bankruptcy in mid-2002. The charges came in a lawsuit filed in federal district court in Manhattan and in an SEC administrative action. Without admitting or denying wrongdoing, Deloitte agreed to pay $50 million. |
| | | | | | Company |
| 2005 |
A accepté de payer 375 000 dollars d'amende pour mettre fin à l'amiable à une enquête de la justice états-unienne. Chargé de surveiller en 1998 les comptes du fabricant d'articles de sport Feet, Deloitte & Touche n'a pas détecté une fraude massive dans la comptabilité de la compagnie. Deloitte est suspecté de complicité. |
| | | | | | Los Angeles Times |
| 2004 |
Parmalat sues its former auditors Deloitte & Touche: "Deloitte did not just miss a few issues here and there," according to the lawsuit, obtained by Reuters. "It failed time and time again to report on the frauds that were lying not merely just below the surface, but right in front of its eyes." "Both Grant Thornton and Deloitte are therefore responsible, and liable, for the losses that were incurred as a result of their malfeasance." Deloitte is also under investigation in the Italian probe into Parmalat. |
| | | | | | Reuters |
| 2003 |
| 15.1 | | | | billion US$ | Company |
| 2002 |
| 12.5 | | | | billion US$ | Company |
| 2002 |
Condamné à verser une amende de 540 000 euros pour irrégularités dans l’audit de la société financière Gescartera, aujourd’hui en faillite. |
| | | | | | L'Expansion |
| 2002 |
Accusation d'Adelphia: Deloitte informé des malversations de John Rigas ainsi que de deux de ses fils, qui auraient entre autres détourné plus de 3 milliards de$US. En 2005, a accepté de payer 50 millions de dollars d'amende pour mettre fin à l'amiable à une enquête de la justice états-unienne qui avait jugé que Deloitte & Touche, chargé de surveiller les comptes du câblo-opérateur Adelphia, n'a pas joué son rôle en ne détectant pas une fraude massive dans la comptabilité de la compagnie. Le cabinet était suspecté de complicité. |
| | | | | | Los Angeles Times |
| 2001 |
| 12.4 | | | | billion US$ | Company |
| 2000 |
| 11.2 | | | | billion US$ | Company |
| 1998 |
| 9 | | | | billion US$ | Company |
|
| year | financial misdemeanor | sales | income | assets | buyback | source |
|
| year | purpose : intermediary/lobby : institution source |
|
| year | dubious practice : image source |
| 2006 | Mishandling of private data: External auditor lost a CD with 9290 names, Social Security numbers and stock holdings in McAfee of current and former McAfee employees.: | Privacy Rights |
| 2000 | Arguable partnership: Global Compact with the United Nations: value: Respects human, social and environmental laws; | ONU |
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