Ernst, Deutsche may face fines in tax shelter case: report
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Ernst & Young  and Deutsche  Bank (DBKGn.DE) could face monetary sanctions rather than  criminal charges in a U.S. tax shelter probe, The Wall Street  Journal reported on Thursday, citing unnamed sources.
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Federal prosecutors on Wednesday charged two current and two former partners of accounting firm Ernst & Young  with tax fraud conspiracy arising out of the sale of tax shelters.
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Bank of New York (BK:NYSE - news - research) reportedly faces a $24 million fine to avoid a criminal indictment for allegedly failing to report suspicious activity at one of its branches.
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Ernst & Young LLP ERNY.UL, one of  the four largest U.S. accounting firms, will pay a total of  $125 million to settle U.S. claims arising from its audits of a  failed Illinois savings bank, regulators and the company said  Friday.
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he Van Eck Associates Corporation, a manager of the Van Eck mutual funds, has said the Securities and Exchange Commission may seek civil penalties against it and two executives in connection with improper trading.
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The US stock market watchdog has asked German justice officials for help probing possible corruption at engineering group Siemens, a spokesman for the federal justice office told AFP on Wednesday.
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About three dozen area residents could get an unexpected windfall -- they are owed refunds by the Internal Revenue Service. They are among more than 6,400 refunds owed to taxpayers in New York that have yet to be claimed.
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Deutsche Bank chief executive Josef Ackermann looks set to walk free in one of the biggest corporate trials in Germany after prosecutors agreed to drop charges in return for a multi-million-euro (dollar) settlement.
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Newly disclosed internal e-mail messages may show that KPMG, the accounting firm under scrutiny for promoting abusive tax shelters, didn't heed official warnings.
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The fine would settle a civil and criminal investigation into the companyâs marketing of an antipsychotic drug.
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Morningstar Inc., the mutual fund and stock research provider, on Friday said it may face U.S. Securities and Exchange Commission civil charges over incorrect data it published about a mutual fund.
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Federal prosecutors are planning a fresh indictment in a case that involves tax shelters sold by the accounting firm Ernst & Young.
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The counterterrorism division of the Justice Department is investigating whether a private equity firm in Boston that manages hundreds of millions of dollars for Muslim investors overseas violated tax laws.
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DaimlerChrysler could face a &#36;640  million fine as a result of a bribery probe by the U.S. justice  department and the U.S. stock market regulator, German weekly  Der Spiegel said on Saturday.
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It may sound like a great gift to receive. But it has tax implications.
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The German government's new annual economic report warns of a risk that global problems could spill over locally this year and affect private demand, according to a newspaper that cited a copy of the document.
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Federal prosecutors said a detrimental judicial ruling may force them to drop criminal charges against a dozen former KPMG partners, laying the groundwork for a bold appellate strategy in one of the largest tax-shelter investigations in history.