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New York authorities are seeking more records of Donald Trump's company’s communication with an engineer who helped appraise its property.November 23
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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.November 18
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The auction house was accused of helping a wealthy shipping company owner avoid paying income taxes on artwork he purchased.November 9
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Grant Thornton has prevailed in an appeal by a former tax client who had sued after the firm failed to advise him of a tax strategy that potentially could have saved him over a million dollars and then allegedly tried to cover up the error.October 23
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A federal appeals panel rejected President Donald Trump’s latest bid to block the Manhattan district attorney from getting his tax filings and other financial records.October 7
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The coronavirus pandemic is creating new exposures for accounting firms, and exacerbating others.October 1
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Lawyers for Donald Trump were met with skepticism from federal appeals court judges as they made their latest attempt to block New York prosecutors from getting their hands on his tax filings and other financial documents through a grand jury subpoena.September 25
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The Manhattan district attorney said press reports suggesting potential misdeeds by President Donald Trump and his company could justify a grand jury subpoena of the president’s taxes and other financial records.September 22
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Manhattan District Attorney Cyrus Vance Jr. agreed to delay enforcement of a subpoena for President Donald Trump’s tax and financial records until after a federal appeals court decides whether or not to put the request on ice for even longer.August 25
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New York is investigating whether President Donald Trump’s company falsely reported the value of his assets to secure loans and get tax benefits as claimed last year by Trump’s former personal lawyer and fixer, Michael Cohen, who has fallen out with his ex-boss.August 25
