Search for: "Trump v. Mazars USA, LLP" Results 21 - 40 of 41
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14 Apr 2020, 3:45 am by SHG
Mazars USA, LLP, and 19-760, Trump v. [read post]
11 Dec 2019, 8:45 am by Samantha Fry
Mazars USA, LLP & Committee on Oversight and Reform of the U.S. [read post]
25 Nov 2019, 6:49 am by Marty Lederman
[Cross-posted at Just Security]Two cases currently before the Supreme Court involve whether the Constitution prohibits subpoenas issued to Donald Trump’s accounting firm, Mazars USA, LLP, requiring Mazars to provide non-privileged financial records relating to Trump and certain of his business entities. [read post]
15 Nov 2019, 4:35 am by Steve Vladeck
Mazars USA, LLP) decided a far broader question about Congress’ subpoena powers, and thus has far more significant ramifications for other ongoing disputes than the Vance case, which is necessarily limited to the unique posture of a state investigation. [read post]
4 Nov 2019, 9:09 am by Scott Bomboy
Vance Jr. wants the tax returns from Mazars USA LLP, President Trump’s accounting firm, for a grand jury proceeding. [read post]
24 Jul 2019, 1:55 pm by Amy Howe
Mazars LLP, the battle over the April 2019 subpoena issued by the House Oversight Committee to Mazars USA, Trump’s accounting firm, for financial records – dating back to 2011 – for Trump and his businesses. [read post]
21 May 2019, 3:56 am by Lyle Denniston
The judge’s order to turn over eight years of Trump business records – for all of the years 2011 through 2018 – is aimed primarily at one of the accounting firms holding those records, Mazars USA LLP. [read post]
20 May 2019, 2:32 pm by Jonathan H. Adler
On April 15, 2019, the Committee on Oversight and Reform of the House of Representatives issued a subpoena for records to Mazars USA LLP, a firm that has provided accounting services to President Trump. [read post]
14 May 2019, 3:21 pm by Marty Lederman
.* * * *The House Committee on Oversight and Reform recently asked Mazars USA LLP, one of Donald Trump's accountants, to provide documents and information relating to the firm’s preparation, review, and auditing of financial statements for Trump and his business entities. [read post]
26 Apr 2019, 11:20 am by Margaret Taylor
District Court for the District of Columbia by President Trump and six of his companies against House Oversight and Reform Committee Chairman Elijah Cummings and Trump’s longtime accounting firm Mazars USA LLP. [read post]
23 Apr 2019, 11:13 am by Coleman Saunders
Mikhaila Fogel posted the complaint filed by President Trump and the Trump Organization against Chairman of the House Oversight committee Elijah Cummings and the accounting firm Mazars USA LLP. [read post]