Court cases

Experts weigh in on the seesawing judicial fate of the Corporate Transparency Act and its beneficial ownership information reporting mandate.

A ruling in the Corner Post case that makes it easier to sue over government regulations will cause 'chaos,' says one expert.

An Alabama federal district court held that the Corporate Transparency Act is unconstitutional, stating it "exceeds the Constitution's limits on Congress' power."

The development comes as Trump is appealing a trial loss that resulted in a $454 million judgment against him and his company for inflating the value of assets by billions of dollars.

Paul Pereira denied making false and misleading statements about his company's performance to boost its stock.

One high point of the trial was the testimony of Oliver North, who said that in 2019 he pushed for an outside audit of the NRA's finances but longtime leader Wayne LaPierre refused.

SMB organizations are calling for the Supreme Court to uphold the Tax Cuts and Jobs Act's Mandatory Repatriation Tax.

The former president subpoenaed Donald Bender, a partner at the Top 100 Firm, as well as Rosemary Vrablic, a former Deutsche Bank managing director.

A federal judge rejected Roger Stone’s claim that he deserved a new trial because a biased Internal Revenue Service employee sat on the jury that convicted him of lying to help President Donald Trump.

President Donald Trump has put impeachment behind him, but he’s got another battle ahead with Democrats that’s been brewing for almost a year: access to his tax returns.

The case has applicability to all administrative agencies, including the IRS, and their ability to issue authoritative regulations and guidance.

A Democrat-led House committee moved a step closer to reviewing President Donald Trump’s tax information after a federal judge ruled U.S. lawmakers have the power to demand records from his accounting firm, Mazars USA LLP.

In a case involving treaty rights versus state taxation, the justices narrowly decided in favor of tribal members.

The justices sided with a man trying to keep his Land Rover after he pleaded guilty to selling drugs.

Former pro basketball player Kevin Garnett has filed suit against his former accountant for $77 million after he was defrauded by a wealth manager who worked with the CPA.

Special Counsel Robert Mueller’s prosecutors walked the jury in the trial of Paul Manafort through records to back their claim that the former Trump campaign chairman deceived his own financial advisers to hide his foreign accounts and income from U.S. tax authorities.

A divided court ruled that employers, including Ernst & Young, can force workers to use individual arbitration instead of class-action lawsuits to press legal claims.

The former executive was found guilty of orchestrating an accounting fraud to arrive at the $10.3 billion price Hewlett-Packard Co. paid for the U.K. software maker more than six years ago.

An appeals panel sided with an auditor who wasn't allowed extra help at his deposition.

To prosecutors, Hewlett-Packard Co.’s purchase of Autonomy Corp. was akin to buying a Pinto dressed up as a Cadillac.