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The president and the Trump Organization have asked a U.S. judge to reject a Congressional subpoena seeking business records from his longtime accounting firm Mazars USA LLP.
April 22 -
There were fewer total settlements in 2018, but the dollar figures involved increased more than fivefold.
April 17 -
Less than two months after leaving prison, the former Enron CEO settled a lawsuit claiming he helped defraud a Canadian investment firm.
April 9 -
The administration is hardening its legal position toward the Affordable Care Act, arguing now the entire law is unconstitutional.
March 26 -
Faced with a U.S. indictment, the British tech leader had a simple choice: Focus on the criminal trial—with a possible sentence of 20 years in prison—or fight a civil lawsuit first over accounting fraud.
March 22 -
The company will beef up its sexual-harassment policies to settle a lawsuit alleging founder John Hewitt routinely had sex in his office.
March 18 -
PricewaterhouseCoopers has settled with the Federal Deposit Insurance Corporation for $335 million over its audits of Colonial Bank, which failed in the midst of the financial crisis.
March 15 -
Olympus Corp. lost a U.K. lawsuit that tried to block the pension of former head Michael Woodford after he blew the whistle on an alleged $1.7 billion accounting fraud and 13-year cover-up at the firm.
March 12 -
The widow of Quadriga Fintech Solutions Corp. founder Gerry Cotten spent C$300,000 ($225,000) to help the shuttered cryptocurrency exchange secure court-approved protection from creditors, keeping clients owed millions at bay. Now she’s looking to be repaid.
March 5 -
The bank won a court bid to see how much money its rivals paid under a one-time U.K. banker bonus tax that was levied amid public anger.
January 30