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Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset5 total

Set 9

4

Set 10

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5 results for “"Deloitte LLP"”

EFTA00161670Set 9

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2019-08-02

8p

5,444w

other professional services firms in the U.K., including the three other Big Four companies: Deloitte LLP, Ernst & Young LLP and PrioewaterhouseCoopers LLP. The FRC, which punished KPMG for other audit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161670.pdf

EFTA00769296Set 9

2009-11-264p1,490w

before, according to Citigroup Inc. prices on Bloomberg. Dubai's Supreme Fiscal Committee hired Deloitte LLP to lead the restructuring of Dubai World debt, the Department of Finance said. Deloitte

https://www.justice.gov/epstein/files/DataSet%209/EFTA00769296.pdf

EFTA01382346Set 10

1p692w

member of our board since June 2015. Ms. Men served as U.S. Chairman of Deloitte LLP from 2003 to 2011, retiring from that position in May 2011. Ms. Allen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382346.pdf

EFTA00209657Set 9

2013-08-0575p16,720w

Gelestino v. United States, 445 U.S. 967 (1980) 15 United States v. Deloitte LLP, 610 F.3d 129 (D.C.Cir. 2010) 23 United States v. Edelman, 458 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209657.pdf

EFTA00729798Set 9

2010-06-3018p6,892w

Disclosure and Transparency Rules of the United Kingdom's Financial Services Authority. Deloitte LLP Chartered Accountants and Statutory Auditors London, United Kingdom 25 August 2010 Page 11 EFTA00729808 Condensed consolidated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729798.pdf