Lawsuits

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.

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.