State Of New York et al v. Egon Zehnder International, Inc. et al
Case Number:
1:21-cv-06883
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August 31, 2022
Judge OKs NY's $100K Settlement In Whistleblower Tax Case
A federal judge on Wednesday approved New York's proposed $100,000 settlement with an international headhunting firm in a tax fraud case brought by a whistleblower, rejecting the whistleblower's claims that the settlement amount was inadequate.
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August 25, 2022
Court To Hear NY's $100K Tax Settlement Proposal
A New York federal court has scheduled a hearing next week regarding a proposed $100,000 settlement involving an international executive search firm accused by a whistleblower of owing as much as $40 million for tax fraud.
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August 18, 2022
Whistleblower Calls NY's $100K Tax Settlement Inadequate
New York's proposed $100,000 settlement in a state False Claims Act case with an international executive search firm is unreasonable, according to the case's whistleblower, who argues the company could owe as much as $40 million for tax fraud.
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August 04, 2022
NY AG Agrees To Settlement In $13M Whistleblower Tax Case
New York's attorney general agreed to a $100,000 settlement in a whistleblower case against an international executive search firm originally alleged to have defrauded the state of $13.3 million in income taxes.
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July 21, 2022
New York's AG Inks Deal For $13M Whistleblower Suit
New York's attorney general settled a whistleblower case alleging that a headhunting firm cheated the state out of $13.3 million in taxes, a federal judge announced, one week after the state overcame the whistleblower's objections to intervene in the suit.
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July 14, 2022
NY AG Wins Intervention Bid In $13M Tax Whistleblower Case
New York's attorney general can intervene and propose a settlement in a whistleblower case alleging that a headhunting firm shorted the state $13.3 million in taxes, a federal judge ruled Thursday, rejecting the whistleblower's claims that the intervention was unjustified.
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July 07, 2022
NY AG Asserts Right To Intervene In $13M Whistleblower Case
New York asked a federal court to reject a whistleblower's attempt to block the state from intervening in a $13.3 million tax case to offer a settlement, arguing that the state must enter the litigation to protect its interests.
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June 29, 2022
Whistleblower Fights NY's Settlement In $13M Tax Dodge Suit
A whistleblower that claimed a headhunting firm made false statements on New York tax filings in a maneuver to avoid $13.3 million in taxes objected to the state's proposed settlement in the case, saying New York hasn't justified its intervention.
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June 17, 2022
NY, Headhunting Firm Agree To Settle $13.3M Tax Dodge Case
New York has reached an agreement in principle with a headhunting firm to settle a case accusing the firm of falsifying records to avoid paying $13.25 million in taxes to the state and New York City.