Financial crimes

Under the counter; a New Look but an old story; unAffordable behavior; and other highlights of recent tax cases.

The company has suspended contracts with about 60 suppliers, launched internal audits, and has put its U.S. head of procurement on leave.

Steinhoff, the former owner of Mattress Firm in the U.S., has been battling to survive ever since auditors refused to sign off on its financials.

Bad magic; this will hurt a bit; the Queen is dead; and other highlights of recent tax cases.

The crackdown on the potentially listed transactions could bring stiff penalties to both clients and tax advisors.

A bookkeeper reportedly stole from her employer in an effort to retain the affections of her estranged boyfriend.

The former head of a Thai industrial cable maker at the center of an accounting scandal and debt defaults has been flagged by local authorities seeking to arrest him.

Past tax problems, too; blaming the law; on pins and needles; and other highlights of recent tax cases.

Two agents complained that Justice Department officials "slow-walked" the probe and a U.S. attorney didn't charge the president's son when they should have.

Jan Marsalek was a key figure at Wirecard before its implosion in an accounting scandal in June 2020.

Poor Quality; for king and country and cash; a penny saved; and other highlights of recent tax cases.

Low-class mail; time to pay the check; closing curtain; and other highlights of recent tax cases.

Cigar bars; Loyal to the end; keeping that pipeline full; and other highlights of recent tax cases.

At its height, the German landlord had a market cap of €3.4 billion; after a series of scandals, it is now worth just €74 million.

Three former executives engaged in improper revenue recognition practices that inflated the company's earnings.

The seven-country search could plunge the troubled German landlord deeper into crisis.

The Ways & Means Committee voted to release transcripts of interviews with agency employees about an investigation of the taxes of President Biden's son.

Terrible trio; bogus preparers; storm in a port; and other highlights of recent tax cases.

President Biden's son will plead guilty to two misdemeanor tax crimes and enter an agreement to potentially avoid a gun-related charge.

A wrong turn; from the people; busy lady; and other highlights of recent tax cases.