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Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases.
June 5
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South Africa's case against executives in the biggest corporate fraud in the country's history has been pushed back to September.
May 30
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Pardon us; no relief in sight; down on the farm; and other highlights of recent tax cases.
May 29
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Book'im; out of Service; what a pill; and other highlights of recent tax cases.
May 27 -
With their critical eye and technical knowledge, accountants can interpret when a number doesn't match reality, anticipating failures before they become scandals.
May 27
Carlos Contábil -
The artificial intelligence company was facing legal scrutiny in the weeks before it went bust.
May 27
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Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.
May 15 -
An unclean sweep; quite an education; Ferrari fever; and other highlights of recent tax cases.
May 8 -
Judgments that are overly optimistic, unsupported, or poorly documented can tip into the territory of errors or fraud, leading to restatements and enforcement.
May 7
Forensic Risk Alliance -
Insult to injury; lack of progress; gone fishing; and other highlights of recent tax cases.
May 1 -
The day after; three and out; what a punk; and other highlights of recent tax cases.
April 24 -
As the odds of a downturn climb, one expert warns that it may result in the uncovering of so-far undetected fraud schemes.
April 23
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Share and share alike; fleecing the flock; United they fall; and other highlights of recent tax cases.
April 17 -
$20 million questions; speared; tag, you're it; and other highlights of recent tax cases.
April 10 -
More than 60 lawyers wrote in response to a memo by Deputy Attorney General Todd Blanche that called for a broad reorganization of the department.
April 4
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What becomes of the broken-hearted; the earth moved; Kreative accounting; and other highlights of recent tax cases.
April 3 -
The department-store operator tied executives' cash bonuses to an earnings metric that turned out to be overstated by around $81 million in 2023.
April 2
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The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to uncover tax and financial fraud.
March 28
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Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.
March 27 -
The move comes after ADM adjusted years of financial results due to errors in the way it reported transactions between business units.
March 27
