Basic Search
|
Summaries
|
Advanced SearchViolation Tracker Individual Record
Company: Deloitte & Touche S.A.S.
Current Parent Company:
Deloitte
Parent at the Time of the Penalty Announcement:
subscribe to see this data field
Penalty: $900,000
Year: 2023
Date: September 26, 2023
Offense Group: financial offenses
Primary Offense: accounting fraud or deficiencies
Level of Government: federal
Action Type: agency action
Agency: Public Company Accounting Oversight Board
Civil or Criminal Case: civil
HQ Country of Current Parent: United Kingdom
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: business services
Specific Industry of Current Parent: accounting services
Source of Data:
(click here)
Archived Source:
(click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
