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The U.S. Supreme Court asked for additional briefs in an upcoming clash over President Donald Trump’s financial records, telling the lawyers to address whether courts have the power to consider the lawsuits he filed to challenge House subpoenas.
April 28 -
News organizations lost a bid to unseal a federal court filing from the company detailing the financial records it holds.
October 10 -
The bank confirmed it possesses tax returns requested by U.S. lawmakers seeking financial information for President Trump and his family. Whose returns are those? That’s still a secret.
August 27 -
Lawyers for Donald Trump are in court Friday morning arguing against a subpoena from congressional Democrats seeking financial information from the president’s longtime accountants, Mazars USA LLP.
July 12 -
U.S. lawmakers have the right to see President Donald Trump’s personal business records held by his accounting firm, attorneys for a Democrat-led House committee told a U.S. appeals court panel.
July 1 -
About 80 former and current employees of Deutsche Bank AG are suspects in an investigation by German prosecutors into an alleged tax fraud, according to a person familiar with the matter.
June 11 -
A federal judge in New York rejected President Donald Trump’s request to keep his banks from producing financial records to lawmakers, handing House Democrats a second convincing courtroom win this week in their efforts to delve into the president’s finances.
May 23 -
A private bank under investigation in Germany over a series of controversial tax deals has opened a new legal front.
January 10 -
The widow of a onetime Frenchman billionaire won a round of her fight against a criminal tax investigation linked to the Panama Papers leak that initially targeted her husband.
November 30 -
Normally right about now, many on Wall Street would be packing their bags for the Caribbean or the slopes. Not this year.
December 25