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Donald Trump himself was aware of allegedly abusive tax practices at his company, testimony at the criminal fraud trial of two Trump Organization business units suggested.
November 11 -
He'll always have Paris; 'cruel, callous and self-absorbed'; making Book; and other highlights of recent tax cases.
November 11 -
Vista Equity Partners founder Smith was on a list of witnesses Justice Department lawyers filed in federal court in San Francisco ahead of the trial of Houston trust lawyer Carlos Kepke.
November 9 -
Ex-Maple Bank CEO Wolfgang Schuck was sentenced to four years and four months by the Frankfurt Regional Court, which also convicted three colleagues.
November 7 -
Former President Donald Trump's company will have many of its business activities overseen by an outside monitor until New York Attorney General Letitia James's lawsuit alleging fraudulent asset valuations is resolved, a judge ruled.
November 4 -
Ouch; a lakely story; triple threat; and other highlights of recent tax cases.
November 3 -
U.S. Supreme Court justices questioned the legality of stiff penalties the federal government says it can impose on people who fail to file required reports listing their foreign bank accounts.
November 3 -
Jurors in the Trump Organization's criminal tax fraud trial saw how longtime CFO Allen Weisselberg collected a host of perks, including a rent-free apartment.
November 2 -
John Roberts issued an interim order that gives the U.S. Supreme Court more time to consider the former president's bid for a lengthier delay.
November 1 -
The emergency application to the justices comes after Trump repeatedly lost in the lower courts trying to stop the IRS from fulfilling a request from the House Ways and Means Committee.
November 1