Law and legal issues

Deutsche Bank, TP ICAP and two German lawyers are the targets of M.M. Warburg & Co.’s latest legal attempt to recoup the big tax bill it was ordered to pay over controversial Cum-Ex trades.

Smells fishy; getting the boot; quit the day job; and other highlights of recent tax cases.

The work-from-home phenomenon has triggered a fresh frustration for U.S. corporations: Americans are blowing the whistle on their employers like never before.

Checking out; chairman of the hoard; unlucky Linda; and other highlights of recent tax cases.

Ooo, the pain; off the market; a lower calling; and other highlights of recent tax cases.

A federal appeals court in Washington agreed with President Donald Trump that a lower court should decide whether Democrats in Congress must narrow their subpoena to his accounting firm for his financial records.

Most accountants who help clients with the choice of entity focus on the tax aspects. But in order to help clients make fully informed decisions, “personal” asset protection should be considered.

Devil’s in the details; the court date; smackdown; and other highlights of recent tax cases.

Prosecutors call for 'healthy skepticism' regarding the suspect's sudden decline.

A recent case is a warning that companies must disclose the financial impact of the pandemic.

Folded; they didn’t need to know; sentence guaranteed; and other highlights of recent tax cases.

Bansley & Kiener, without admitting wrongdoing, agreed to pay $2.5 million to address allegations that lax oversight contributed to the 2017 collapse of Washington Federal Bank for Savings.

The Securities and Exchange Commission rewarded the whistleblower who exposed potential securities law violations in connection with their audit-related responsibilities.

Top boss no more; wrong slide of the law; the run’s over; and other highlights of recent tax cases.

Busted; ‘an undercover agent or anything;’ dastardly deeds; and other highlights of recent tax cases.

New York, New Jersey, Connecticut and Maryland faced skeptical questioning from a panel of federal judges considering whether to revive a lawsuit that challenges a U.S. cap on individual deductions for state and local taxes.

Island girls; five-year mission; nurse malpractitioner; and other highlights of recent tax cases.

New York authorities are seeking more records of Donald Trump's company’s communication with an engineer who helped appraise its property.

Drug money; Phoenix descending; stepping down; and other highlights of recent tax cases.

Chris Rokos, who runs the hedge fund that bears his name, sued Deloitte and a U.S. law firm after 39.4 million pounds ($52 million) in tax relief was thrown out by U.K. authorities.