Lawsuits

The former president's company is blocked from issuing financial statements that don't disclose the "assumptions and techniques" used to value its assets.

From his skyscrapers to golf resorts, Donald Trump allegedly manipulated the value of a range of assets that inflated his net worth for years and defrauded banks, insurance companies and the IRS.

M.Y. Safra Bank must produce information to the Internal Revenue Service about customers who may have failed to pay taxes on cryptocurrency transactions through prime dealer SFOX Inc., a U.S. judge ruled.

The attorney general for Washington, D.C., has filed a consumer protection lawsuit against Liberty Tax accusing the tax prep chain of deceiving consumers with misleading ads and promotions and predatory pricing.

Trump and the committee reached agreement on the turnover of the records from Mazars USA, Trump's former accounting firm.

The case dates back to 2019, when the committee subpoenaed Trump's accounting firm Mazars USA for eight years of his financial records.

Assets in a trust would be available to satisfy judgments, and tax liens that arose after the Trump advisor’s taxes were assessed.

Former President Donald Trump must hand over financial records to a Congressional committee investigating his potential conflicts of interests.

Better, the online mortgage lender whose chief executive officer infamously fired 900 staffers on a Zoom call, is now facing a whistleblower lawsuit.

A district judge discounted claims that dementia leaves Robert Brockman, 80, unable to help his lawyers.

Administrators for NMC Health sued EY over claims of negligent auditing spanning six years.

The drugmaker is contesting a multibillion-dollar bill from the IRS in Tax Court.

The challenge seeks reversal of an April 25 finding that Trump violated a court order to hand over records to New York Attorney General Letitia James.

Accounting-related securities class-action lawsuits filings and settlements declined sharply last year, reversing a three-year trend.

A CPA firm, like any business, is subject to legal risks for the simple fact that it is a business that employs people, maintains vendor relationships, and owns or leases real estate, among other things.

The former president and two of his adult children must testify in the New York Attorney General’s civil probe of the Trump Organization, a state judge ruled.

For the former president and his three eldest children, it’s an unwelcome development that amplifies financial pressures enveloping their company, the Trump Organization.

R. David Yost and his soon-to-be-former son-in-law are slugging it out in court over allegations of tax evasion.

The company alleged that Lynch and his CFO illegally bolstered revenue, including by disguising hardware sales and booking fake transactions.

The company can start paying out $1.6 billion to investors who lost out in the wake of the retailer’s 2017 accounting scandal.