Lawsuits

These experts aren't only helping businesses and investors uncover fraud — they also can help people who are going through a divorce trace assets.

An actor alleged his sister misspent his money on herself while he was under her guardianship. She's hired an accountant.

The former president's daughter won dismissal from the suit when a state appeals court ruled that the claims against her were too old.

A New York State Supreme Court justice also ordered the former president to pay the news outlet's attorneys fees and costs.

The U.S. asked a judge to dismiss a lawsuit by billionaire hedge fund manager Ken Griffin against the Internal Revenue Service.

The lawsuit, filed by a Florida-based public pension fund, appears to be the first targeting the bank since it was crushed in early March by unprecedented outflows.

Texas CPA Michelle Cochran can challenge the constitutionality of her administrative law judge in federal court before undergoing an administrative adjudication.

The justices unanimously said companies and people facing agency investigations or complaints can go straight to federal court with some constitutional challenges.

The total value jumped by two-thirds, and the median settlement amount almost doubled, according to Cornerstone Research.

The Big Four firm was sued along with underwriters including Goldman Sachs Group, Bank of America and Morgan Stanley over alleged misstatements leading to the bank's collapse.

Whitley Penn, hired by Trump after he parted ways with longtime accountant Mazars, agreed to hand over all documents and communications.

New York Attorney General Letitia James asked a state judge to force Whitley Penn to produce documents and testimony in her lawsuit against Donald Trump.

The deals were disclosed the same day the suit against three banks was set for trial in Houston.

Trump, his company and three of his children were sued for allegedly manipulating the value of his assets for years to dupe banks and insurers.

A civil liberties group is taking the board to court for penalizing an unidentified auditor.

Billionaire hedge fund manager Ken Griffin sued the Internal Revenue Service, claiming it failed to protect his confidential financial information.

Former President Donald Trump's attempt to derail evidence gathering in New York's $250 million civil fraud suit against him and his company is a "baseless" delay tactic, the state's attorney general told a judge.

Prager Metis CPAs LLC, an auditor for FTX, was sued by an investor, who also sued Armanino LLP, an auditor for FTX US, FTX's co-founder Sam Bankman-Fried and others.

New York Supreme Court Justice Robert Reed on Monday ruled that Mary Trump waived her right to sue her uncle and aunt, former federal judge Maryanne Trump, in a 2001 settlement.

The criminal tax fraud trial of two Trump Organization companies saw some drama — and a win for the prosecution.