Case studies

Restructuring Realities in a New Market

Watch our video case study to learn how Deloitte CRG teamed with Rabobank and Hughes Hubbard & Reed to address large, global restructuring issues.

Perspectives

Making SARs more effective

This article looks at the nature of SAR requirements and the SAR evaluation process while suggesting a set of improvements to the SAR evaluation process.

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Deloitte FAS: In the News

Deloitte in the news

Deloitte FAS: In the News

News you can use

Deloitte FAS helps clients turn a critical and complex business issue – such as a transaction, crisis, or controversy – into opportunities for growth, resilience and long-term advantage. Our dedicated professionals bring in-depth experience, specialized skill sets, and the power of our global capabilities to our clients. Read our latest headlines, including coverage of recent trends and other topics such as growth, corruption, and restructuring.​

Bloomberg | October 3, 2014

Paving the path to employment for America’s youth

In this video interview, David Williams, chief executive officer, Deloitte Financial Advisory Services LLP, speaks with Bloomberg about efforts to combat youth unemployment and President Barack Obama’s “My Brother’s Keeper” initiative. He explains, “It’s not just about racial diversity, it’s the way people think, it’s the way people behave, and it’s making all perspectives relevant in solving our world’s problems.”​

American Banker | August 4, 2014​  

How regulators can help AML compliance officers do their jobs

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.​

American Banker | August 1, 2014 

Drowning in BSA demands: How to cope as regulators toughen their stance on Bank Secrecy Act Requirements​

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.

 

ABF Journal | July/August 2014

Become a leader of change: Managing through your company's liquidity crisis

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.​ 

Compliance Week | July 18, 2014

Podcast: The stormy link between hurricanes, supply chain fraud

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.

Meet the author

David Williams

David Williams

U.S. FAS CEO

David Williams is the Chief Executive Officer of D...More

As used in this document, “Deloitte Financial Advisory Services” and “Deloitte FAS” means Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services, and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. 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.

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Deloitte Corporate Restructuring Group (Deloitte CRG)

Deloitte CRG is a leader in helping organizations transform periods of financial difficulty into opportunities for rejuvenation.

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Tamika Tremaglio

Principal, Forensic Investigations

Dbriefs Webcast

Transactions & Business Events

Anticipating tomorrow's complex issues and new strategies is a challenge. Stay tuned in with Dbriefs – live webcasts that give you valuable insights on important developments affecting your business. Dbriefs offers live webcasts featuring practical knowledge from Deloitte specialists.

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Deloitte FAS: In the News