-
Internal auditors have found hundreds of referrals from other lawyers for Camp Lejeune and other cases were bogus, often based on doctored medical records and fictional reports of illness.
October 30 -
Many things can go wrong in buying an accounting practice, and sellers need to protect themselves.
October 23WithumSmith+Brown PC CPAs -
Avantax's parent had sued two firms owned by its future buyer and one of its major branches prior to the agreement to go private in a billion-dollar acquisition.
October 18 -
As part of our 2023 Malpractice Liability Insurance Buyer's Guide, experts weigh in on the risks accountants are facing
October 6 -
The judge sided with Letitia James on her allegation that Trump repeatedly engaged in fraud by claiming exaggerated values for some of his best properties on his annual statements of financial condition.
September 26 -
The managers of the bankrupt crypto exchange sued the parents of its co-founder and former CEO to "recover ... fraudulently transferred and misappropriated funds."
September 19 -
Hunter Biden sued the service, alleging that so-called IRS whistleblowers illegally disclosed information about his taxes.
September 18 -
The hedge fund billionaire has subpoenaed the investigative news site and five of its journalists for documents related to the publication of reports that detailed his tax information.
September 15 -
A group of financial industry trade associations sued over the rule, which would require more disclosures of fees and expenses, and annual audited financial statements.
September 1 -
These experts aren't only helping businesses and investors uncover fraud — they also can help people who are going through a divorce trace assets.
July 18