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In the News: Deloitte Financial Advisory Services LLP

Deloitte Financial Advisory Services LLP and Deloitte Transactions and Business Analytics LLP* provide assistance to companies faced with opportunities for growth such as a merger or acquisition, or critical challenges such as fraud, litigation or reorganization. Our experienced practitioners have extensive business knowledge and compliance know-how along with access to a global network of industry specialists from Deloitte Touche Tohmatsu Limited member firms and their affiliates.

Read our latest headlines, including coverage of recent trends and other topics such as growth, corruption, and restructuring.

More Headlines of the past year

  • How regulators can help AML compliance officers do their jobs
    American Banker | August 4, 2014
    Anti-money laundering enforcement actions and their underlying investigations increasingly target compliance officers, seeking to hold them responsible when banks fail to play by the rules. In this bylined article, Bob Axelrod, director, Deloitte Transactions and Business Analytics LLP, explains more about the ways enforcement action by regulators could be crafted to help empower AML compliance officers.
  • Drowning in BSA demands: How to cope as regulators toughen their stance on Bank Secrecy Act Requirements
    American Banker | August 1, 2014
    Bob Axelrod, director, Deloitte Transactions and Business Analytics LLP, comments on recent trends in Bank Secrecy Act compliance, noting the responsibility of banks, who are already in the role of monitoring transactions, to share their knowledge about problematic transactions.
  • Become a leader of change: Managing through your company's liquidity crisis
    ABF Journal | July/August 2014
    Rudy Morando and Sugi Hadiwijaya, both senior managers with Deloitte Transactions and Business Analytics LLP, give insight into managing a distressed company in a liquidity crisis. Accepting the challenge and becoming a leader for change are important steps towards company rehabilitation. Rudy and Sugi discuss how having the right mindset and tools to address the challenge can be the difference between a successful recovery and a failed business.
  • Podcast: The stormy link between hurricanes, supply chain fraud
    Compliance Week | July 18, 2014
    Mark Pearson, principal, Deloitte Financial Advisory Services LLP and Larry Kivett, partner, Deloitte Financial Advisory Services LLP, discuss the connection between weather disasters and supply chain fraud, including the results of a recent Deloitte poll showing as many as 28 percent of companies have no program in place to prevent supply chain fraud.

*Deloitte Transactions and Business Analytics LLP (DTBA) is an affiliate of Deloitte Financial Advisory Services LLP (Deloitte FAS). DTBA is not a CPA firm.


As used in this document, “Deloitte” means Deloitte Transactions and Business Analytics LLP, an affiliate of Deloitte Financial Advisory Services LLP. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.

News library

  • Archived news: Deloitte Financial Advisory Services LLP
    Read our past headlines.
  • In the News: Corporate Restructuring, Bankruptcy, and Turnarounds
    Read our latest headlines on these topics.
  • Press releases: Deloitte Financial Advisory Services LLP
    Read our latest press releases.

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