Financial crimes

The former head of a Thai industrial cable maker at the center of an accounting scandal and debt defaults has been flagged by local authorities seeking to arrest him.

Past tax problems, too; blaming the law; on pins and needles; and other highlights of recent tax cases.

Two agents complained that Justice Department officials "slow-walked" the probe and a U.S. attorney didn't charge the president's son when they should have.

Jan Marsalek was a key figure at Wirecard before its implosion in an accounting scandal in June 2020.

Poor Quality; for king and country and cash; a penny saved; and other highlights of recent tax cases.

Low-class mail; time to pay the check; closing curtain; and other highlights of recent tax cases.

Cigar bars; Loyal to the end; keeping that pipeline full; and other highlights of recent tax cases.

At its height, the German landlord had a market cap of €3.4 billion; after a series of scandals, it is now worth just €74 million.

Three former executives engaged in improper revenue recognition practices that inflated the company's earnings.

The seven-country search could plunge the troubled German landlord deeper into crisis.

The Ways & Means Committee voted to release transcripts of interviews with agency employees about an investigation of the taxes of President Biden's son.

Terrible trio; bogus preparers; storm in a port; and other highlights of recent tax cases.

President Biden's son will plead guilty to two misdemeanor tax crimes and enter an agreement to potentially avoid a gun-related charge.

A wrong turn; from the people; busy lady; and other highlights of recent tax cases.

The former executive team at the Brazilian retailer created false advertising contracts as a way to reduce costs on the balance sheet.

Expensive and exotic; a piece of the rock; CRAT's all, folks; and other highlights of recent tax cases.

The proposal would toughen the requirements for the auditor's responsibility to consider a company's noncompliance with laws and regulations, including fraud. 

Vroom vroom; insecurities; catalytic catastrophe; and other highlights of recent tax cases.

Grains of truth; books by their covers; skin game; and other highlights of recent tax cases.

The kite stuff; a con extinguished; wrong number; and other highlights of recent tax cases.