NY regulators fault Deloitte's bank consulting
Businessweek
ALBANY, N.Y. (AP) — New York regulators have reached agreement for Deloitte Financial Advisory Services to pay $10 million and cease consulting for one year at state-regulated banks to settle an investigation into misconduct. The probe involved Deloitte's …
Deloitte Gets One-Year BanWall Street Journal
In Crackdown on Bank Consultants, Deloitte Is Fined and BannedNew York Times (blog)
Deloitte settles with NY over Standard Chartered money launderingReuters
American Banker (subscription)
all 16 news articles »