Corporate Crime

  • Legal woes continue for firm after associate’s theft arrest

    Crowell & Moring’s legal troubles are far from over. About a month after one of its associates was arrested for allegedly embezzling millions, the 488-lawyer firm faces two lawsuits, with each seeking $6 million.

  • Deloitte's key auditor defense strategy might crumble

    On Monday, news broke that accounting and consulting firm Deloitte was named in two lawsuits alleging it failed to detect fraud during a nine-year span of audits of the now-collapsed Florida mortgage company Taylor Bean & Whitaker.

  • Deloitte sued for $7.6 billion

    If the bean counters can’t count, or choose not to report what they see, who can you trust? Accounting firm Deloitte Touche Tohmatsu Ltd. is now the defendant in a pair of lawsuits alleging it failed to detect (or report) massive fraud spanning nearly a decade at a now-defunct Florida...

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