Mazars N.V.

Location

Zuid-Holland

Founded

2006-01-16

Risk Signals

2277 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.

Recent Articles about Mazars N.V.

Live alerts from global media, monitored by Business Radar

The Courts Let Trump Run Out The Clock When He Was President. They’re Doing It Again.

2024-03-14 (huffpost.com)

The Courts Let Trump Run Out The Clock When He Was President. They’re Doing It Again.

When Trump was in office, the federal judiciary failed to handle cases that involved him in a timely fashion. It's happening again with his criminal trials.

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Read the Judge’s Ruling in the Trump Civil Fraud Case

2024-02-16 (nytimes.com)

Read the Judge’s Ruling in the Trump Civil Fraud Case

A New York judge, Justice Arthur F. Engoron, ruled in a civil fraud case on Friday that former President Donald J. Trump was liable for conspiring to manipulate his net worth, and penalized him $355 million.

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Trump convicted of fraud and ordered to pay $355 million in fines

2024-02-16 (nu.nl)

Trump convicted of fraud and ordered to pay $355 million in fines

Former American president Donald Trump must pay almost 355 million dollars (about 330 million euros) in fines in a civil fraud case. He is also banned from working for a company in New York State for three years.

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Raskin demands Trump Org turn over business records in probe of foreign payments

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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Trump’s tale of business genius could meet sorry end in New York fraud trial

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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China spent over $5.5 million at Trump properties while he was in office, documents show

2024-01-04 (whittierdailynews.com)

China spent over $5.5 million at Trump properties while he was in office, documents show

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...

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Foreign governments paid millions to Trump's companies while he was president

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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China spent over $5.5 million at Trump properties while he was in office, documents show

2024-01-04 (ocregister.com)

China spent over $5.5 million at Trump properties while he was in office, documents show

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...

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China spent over $5.5 million at Trump properties while he was in office, documents show

2024-01-04 (mercurynews.com)

China spent over $5.5 million at Trump properties while he was in office, documents show

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...

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China spent over $5.5 million at Trump properties while he was in office, documents show | CNN Politics

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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Najib’s administration paid RM1.15m to Trump’s hotel from 2017-2020, US Democrats allege

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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Trump Georgia co-defendant avoids jail over harassing tweets: Live

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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