As you may recall, after Joe Echevarria became CEO of Deloitte in 2011, we learned that his house in Westchester was up for grabs with an asking price of $2.8 million. The 6,000 square-foot spread had hit the market in March of that year listed at $3 mil, so you can safely assume that Joe and his wife Ana were anxious to move the thing.
Category: Big 4
If it happens at a Big 4 accounting firm, we’re talking about it here.
Ernst & Young Interns Made Fully Aware of Insider Trading’s Pitfalls
With full-time personnel already on notice, E&Y figured any interns not already familiar with insider […]
Deloitte Employees Are Reminded to Take Annual Review Time Seriously
Since the majority of the twelveteenth thousand Deloitte employees are not on the Twitter, including Barry Salzberg, we’d like to help get the word out:
Former KPMG Partner’s ex-Golf Buddy/Co-conspirator Pleads Guilty in Insider Trading Case
Bryan Shaw, the man who provided ex-KPMG partner Scott London with Springsteen tickets, discount Rolexes, and black paper bags filled with cash in broad daylight, pleaded guilty to one count of conspiracy to commit securities fraud today.
Ex-KPMG Chairman Tim Flynn Still Has Some Game Left
According to Institutional Shareholder Services, TFly is only member of JPMorgan's risk policy committee who is meeting […]
Herbalife’s Surprise Be-Our-New-Audit-Firm Sweepstakes Will Have a Winner Soon
Herbalife Ltd. is making progress in its search for a new accounting firm, executives said […]
(UPDATE) KPMG, in the Midst of Grief, Is Reminding the Academic Community of Their Business Success and Enthusiastic Employees
The KPMG apology tour continues. Well, maybe it isn't an "apology tour." It's more like, […]
John Veihmeyer Has a Friendly Message To New Associates In the Wake of KPMG’s Insider Trading Scandal
A tipster has sent us this lovely email from the Veihz that basically shows when […]
KPMG Global Chairman Doesn’t Consider a Partner at His Firm Passing Material Non-public Information About Audit Clients to a Golf Buddy to Be All That Newsworthy
I mean, really. The chairman of KPMG has dismissed as a “one-day wonder” the insider […]
Scott London Won’t Be Making Flirty Comments on the Facebook Page of Bryan Shaw’s Wife Anytime Soon
It was nearly two weeks ago when we learned that ex-KPMG partner had dabbled in insider trading of several KPMG clients, including two — Herbalife and Skechers — that were audit clients of London's. It set off quite a firestorm, however when the criminal complaint against London came out, we discovered that the manner in which he and his golf buddy/watch guy Bryan Shaw conducted this little conspiracy was not too sophisticated. Phone calls. Meetings in parking lots. Black paper bags filled with cash. The Boss. It's what you might expect from a couple of middle-aged bros who had plenty of laughs together at the 19th hole.
Judge: Deloitte Can Handle Two Chinese-related Court Cases Just Fine
Deloitte Touche Tohmatsu CPA Ltd. lost a bid to delay a lawsuit brought by the […]
(UPDATE) KPMG Has Been Without Email Most of the Day; Yes, Some People Are Freaking Out
We've confirmed with a number of people at KPMG that the firm's email service has […]