Mazars N.V.
Location
Zuid-Holland
Founded
2006-01-16
Website
Risk Signals
1141 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Business Services, Not Elsewhere Classified, Accounting, Auditing, and Bookkeeping Services, Management Consulting Services), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Mazars N.V.
Live alerts from global media, monitored by Business Radar
2025-02-09 (amabhungane.org)
Trouble for Mazars over failed PetroSA deals -
“Low risk”. That’s how consultants from the professional services firm Mazars described notorious wheeler dealer Lawrence Mulaudzi in an October 2023 due diligence report. Mazars made the assessment even though they knew that Mulaudzi had allegedly channelled money to ANC and EFF politicians and that his house and luxury cars had been repossessed over unpaid […]
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2025-02-08 (pressafrik.com)
West African Energy case: Samuel Sarr auditioned at the bottom on February 12, his lawyers file a new provisional freedom request
Next week promises to be decisive in the case between Samuel Sarr and Moustapha Ndiaye and others in the West African Energy (WAE) file. The instructor magistrate provided ...
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2024-01-22 (thehill.com)
Raskin demands Trump Org turn over business records in probe of foreign payments
The top Democrat on the House Oversight and Accountability Committee is asking the Trump Organization to turn over the entirety of its business records, arguing it’ s the only way the panel can understand the full extent to which former President Trump profited from foreign governments while in
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2024-01-06 (theguardian.com)
Trump’s tale of business genius could meet sorry end in New York fraud trial
The ex-Apprentice host projected an image of success but the outcome of the case could be a death blow to his companies
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2024-01-04 (wjct.org)
Foreign governments paid millions to Trump's companies while he was president
A report by House Democrats documents $7.8 million in payments from at least 20 foreign governments to Trump's businesses during his presidential term.
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2024-01-04 (cnn.com)
China spent over $5.5 million at Trump properties while he was in office, documents show | CNN Politics
The Chinese government and its state-controlled entities spent over$ 5.5 million at properties owned by Donald Trump while he was in office, the largest total of payments made by any single foreign country known to date, according to financial documents cited in a report from House Democrats
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2024-01-01 (i3investor.com)
Najib’s administration paid RM1.15m to Trump’s hotel from 2017-2020, US Democrats allege
Najib’s administration paid RM1.15m to Trump’s hotel from 2017-2020, US Democrats allege
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2023-12-13 (lopinion.fr)
“Technologies: political support is essential” – Maximilien Rouer’s column
, assures the Sustainability partner, Mazars in France.
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2023-11-22 (yahoo.com)
Trump Georgia co-defendant avoids jail over harassing tweets: Live
Fulton County prosecutor Fani Willis made a rare appearance in court as one of former President Donald Trump’s co-defendants avoids being sent back to jail
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