SEC
Whistleblower
Attorneys

February 13, 2019

Deloitte Touche Tohmatsu LLC, Futomichi Amano, Yuji Itagaki

Financial Fraud

SANCTION AMOUNT: $2000000

Defendants: Deloitte Touche Tohmatsu LLC
Futomichi Amano, Yuji Itagaki

Deloitte Japan, its former CEO Amano and it former reputation and risk leader and director of independence agreed to settle charges that of issuing audit reports for an audit client at a time when dozens of the auditor's employees maintained bank accounts with the client’s subsidiary, including balances that exceeded depositary insurance limits in violation of the SEC audit independence rules.

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