3
Total Mentions
3
Documents
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Connected Entities
Organization referenced in documents
EFTA00161670
scrutiny over the quality of work provided by KPMG and 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-related cases earlier this year is conducting a revi
EFTA00209657
United States v. Davis, 617 F.2d 677 (D.C.Cir. 1979), cert denied sub nom. 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 791 (8th Cir. 2006) 26 United States v. Gonzalez, 669 F.3d 974 (9th Cir.
EFTA01382346
ritical to our operations. Sharon L. Allen, Director. Ms. Allen has been a 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 was also a member of the Global Board of Directors, Chair of the Global Risk C

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Deloitte
OrganizationMultinational professional services network founded in 1845