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Deloitte Touche Tohmatsu

Headquarters : 1633 Broadway New York United States of America

web www.deloitte.com tel. 212-492-4000 analytics

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Deloitte Touche Tohmatsu

Ecocom (40%)

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« Ethical » rating of Deloitte Touche Tohmatsu , group and subsidiaries

Jobs -1% /1998 Fraud 5 Offshore 35 Sales 15 Bn $.€ /year Influence 4 Infocom 2

[click on the rating for the method or on the number for the data]

shareholder

country

source

Associés (Cooperative)

100

» More shareholders of Deloitte Touche Tohmatsu

year

business

source

2006

Deloitte, Ernst & Young, KPMG and PricewaterhouseCoopers earn about 70% of all global accounting fees.

» More business descriptions and market shares for Deloitte Touche Tohmatsu.

subsidiary

country

source

Deloitte Consulting

100

» More subsidiaries of Deloitte Touche Tohmatsu

country

address & contact : production type

incentive source

Netherland Antilles

Scharlooweg 41 Willemstad, Curaçao & 599 9 461 4288 :

Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

Aruba

Fergusonstraat 58-60 Oranjestad & 297 8 26235 :

Austria

Friedrichstrasse 10 Wien 1010 & 43 1 588 54 :

Bahamas

2nd Terrace West Collins Avenue Nassau & 242 3233426 :

Bahrain

Al Khalifa Avenue Manama & 973 214490 :

Barbados

White Park Road Bridgetown & 246 4367889 :

Belize

40A Central American Boulevard Belize City & 501 2 73020 :

Bermuda

Church & Parliament Streets Hamilton & 441 2921500 :

Cyprus

256, Makarios Ave Lemesos 3105 & 357 5 74 92 92 :

Cyprus

15,Nicodemou Mylona Street Larnaka 6010 & 357 4 65 12 33 :

El Salvador

29 Avenida Norte No. 1223 San Salvador & 503 2257077 :

United Arab Emirates

Al Yasat Tower Al Najda Street Abu Dhabi & 971 2 772282 :

Gibraltar

Imossi House 1/5 Irish Town & 350 41200 :

Guernsey

Le Bordage St. Peter Port & 44 1481 724011 :

Guyana

77 Brickdam P.O. Box 10506 Geargetown & 592 2 63226 :

Honduras

Calle Hivueras Ave. Cotán No. 3359 Tegucigalpa & 504 2320799 :

Hong-Kong

111 Connaught Road & 852 28521600 :

Isle of Man

Grosvenor House 66/67 Athol Street Douglas & 44 1624 672332 :

Mauritius

Cerné, House La Chaussée Port Louis & 230 2120223 :

Cayman Islands

One Capital Place George Town & 345 9497500 :

Cook Islands

& 24449 :

Northern Mariana Islands

Saipan P.O. Box 308 & 670 3227337 :

Marshall Islands

P.O. Box 1288 Majuro :

United States Virgin Islands

Wickham's Cay I Road Town, Tortola & 284 4942868 :

Ireland

Earlsfort Terrace Dublin 2 & 353 1 4172200 :

Italia

Via 5 Febbraio, 111 47031 Domagnano San Marin & 378 904020 :

Jamaica

7 West Avenue Kingston Gardens Kingston 4 & 876 9226825 :

Jersey

Lord Coutanche House 66-68 Esplanade St Helier & 44 1534 824200 :

Lebanon

Ain El-Mreissé sector Beirut & 961 1 364700 :

Luxembourg

3, rte d'Arlon Strassen 8009 & 352 4 51452424 :

Macau

223-225 Av. Dr. Rodrigo Rodrigues & 853 712998 :

Malta

4 Europa Centre VLT 15 Floriana & 357 223457 :

Malta

1, Col. Savona Street Sliema & 356 345000 :

Oman	Muttrah Business District Muscat & 968 799425 :

Palau

P.O. Box 1016 & 680 488 2705 :

Panama

Calle Elvira Méndez y Vía España Panama City & 507 2639900 :

Paraguay

Estados Unidos 415 Asuncion & 595 21 220 790 :

Philippines

197 Salcedo St., Legaspi Village Makati City & 632 8181826 :

Qatar

Gemco Building - 4th Floor Sheikh Sehim Street Doha & 974 422168 :

Dominican Republic

Avenida John F. Kennedy #16, 4th Floor Santo Domingo & 809 5673377 :

Singapore

95 South Bridge Road #09-00 058717 & 65 532 34 88 :

Switzerland

Seestrasse 59 Zurich & 41 1 914 22 22 :

Turks and Caicos Islands

Charter House The Centre Providenciales & 809 9413077 :

Uruguay

Cerrito 420 Montevideo & 598 2 9160756 :

» More locations of Deloitte Touche Tohmatsu
» The World map of tax haven, secret accounts and shell companies

Executives (4)

Labor conditions (3)

Environmental impact

Human impact

year

name

photo position; compensation

source

2003Fowler, William A

Chief Financial Officer;

2003Hoogendoorn, Piet

Chairman;

2000Copeland, James E

Chief Executive Officer;

2000Tohmatsu, Deloitte Touche

Chairman;

» More executive salaries for Deloitte Touche Tohmatsu
» Highest paid executives in 2007

year

employees

social impact : country

source

2003

119237

2002

-1500

BBC News

2001

95000

» More restructuring at Deloitte Touche Tohmatsu
» Layoff plans and labour conditions in 2007

year

employees

social impact : country

source

3 informations, access to subscribers

» More restructuring at Deloitte Touche Tohmatsu
» Layoff plans and labour conditions in 2007

Financials (10)

Lobbying & corruption (4)

Subsidy

Advertising & marketing (2)

year

financial misdemeanor

sales

source

2005

The U.S. Securities and Exchange Commission charged that Deloitte & Touche LLP should have caught misstatements in Adelphia's annual report for 2000, its last before its bankruptcy in mid-2002. The charges came in a lawsuit filed in federal district court in Manhattan and in an SEC administrative action. Without admitting or denying wrongdoing, Deloitte agreed to pay $50 million.

2005

A accepté de payer 375 000 dollars d'amende pour mettre fin à l'amiable à une enquête de la justice états-unienne. Chargé de surveiller en 1998 les comptes du fabricant d'articles de sport Feet, Deloitte & Touche n'a pas détecté une fraude massive dans la comptabilité de la compagnie. Deloitte est suspecté de complicité.

Los Angeles Times

2004

Parmalat sues its former auditors Deloitte & Touche: "Deloitte did not just miss a few issues here and there," according to the lawsuit, obtained by Reuters. "It failed time and time again to report on the frauds that were lying not merely just below the surface, but right in front of its eyes." "Both Grant Thornton and Deloitte are therefore responsible, and liable, for the losses that were incurred as a result of their malfeasance." Deloitte is also under investigation in the Italian probe into Parmalat.

Reuters

2003

15,1

billion US$

2002

12,5

billion US$

2002

Condamné à verser une amende de 540 000 euros pour irrégularités dans l’audit de la société financière Gescartera, aujourd’hui en faillite.

L'Expansion

2002

Accusation d'Adelphia: Deloitte informé des malversations de John Rigas ainsi que de deux de ses fils, qui auraient entre autres détourné plus de 3 milliards de$US. En 2005, a accepté de payer 50 millions de dollars d'amende pour mettre fin à l'amiable à une enquête de la justice états-unienne qui avait jugé que Deloitte & Touche, chargé de surveiller les comptes du câblo-opérateur Adelphia, n'a pas joué son rôle en ne détectant pas une fraude massive dans la comptabilité de la compagnie. Le cabinet était suspecté de complicité.

Los Angeles Times

2001

12,4

billion US$

2000

11,2

billion US$

1998

billion US$

» More financial data for Deloitte Touche Tohmatsu
» Financial delinquency in 2007

year

financial misdemeanor

sales

income

assets

buyback

source

10 informations, access to subscribers

» More financial data for Deloitte Touche Tohmatsu
» Financial delinquency in 2007

year

purpose : intermediary/lobby : institution

source

2001

Access to foreign market (through MAI, WTO, GATS), prevent binding environmental regulations : USCIB (US Council For International Business) : : US Government

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USCIB

2000

Access to public services (privatization through GATS) : ESF (European Services Forum) : : European Commission

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Corporate Europe Observatory

2000

Prevent binding environmental regulations (environmental protection through economic growth, self-regulation and free trade) : WBCSD (World Business Council for Sustainable Development) : : United Nations

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Corporate Europe Observatory

1999

Market access and investment protection (through WTO, GATS), avoid social and environmental rules : ICC (International Chamber of Commerce) : : WTO, GATS

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Corporate Europe Observatory

» More influence from Deloitte Touche Tohmatsu
» Influence in 2007

year

purpose : intermediary/lobby : institution

source

4 informations, access to subscribers

» More influence from Deloitte Touche Tohmatsu
» Influence in 2007

year

dubious practice : image

source

2006

Mishandling of private data: External auditor lost a CD with 9290 names, Social Security numbers and stock holdings in McAfee of current and former McAfee employees.:

Privacy Rights

2000

Arguable partnership: Global Compact with the United Nations: value: Respects human, social and environmental laws;

ONU

» More ads and public relations campaign from Deloitte Touche Tohmatsu
» Dubious practices in 2007