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March 31, 2023

When accounting goes unaccounted for

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Standard Chartered Bank

Deloitte

Some People Would LIke Deloitte to Quit Doggin’ It

by Caleb Newquist

We've seen shoddy auditing, insider trading, HSBC, attitudes full of platitudes, old dogs, and now Standard Chartered Bank. Oh sure, they might be hunting for free money in Connecticut and sporting a freakishly tight hiney in Boston, but some people think it's time we had a serious conversation:    Mistakes are unavoidable in a business that counts […]

Deloitte

The Deloitte Principal Who Wrote the ‘Watered-down’ Report for Standard Chartered Bank Has a Wikipedia Page

by Caleb Newquist

On Monday, we learned that Deloitte found itself in a bit of awkward situation with New York's Department of Financial Services because they "apparently aided" Standard Chartered Bank in hiding about $250 billion in transactions with Iran. In the order, DFS Superintendent Benjamin Lawsky states that Deloitte "intentionally omitted critical information in its 'independent report' […]