Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2022
Suspension of cryptocurrency proof-of-reserves work
Mazars performed proof-of-reserves engagements for Binance and other crypto exchanges after the collapse of FTX heightened demand for evidence of customer-asset backing. In December 2022, Mazars suspended this work for cryptocurrency clients, citing concerns about public interpretation of the reports and the limitations of the engagement format.
2021
Renewed House Oversight request for Trump-related records
The House Oversight Committee reissued its subpoena after the beginning of a new congressional session, continuing its effort to obtain records held by Mazars USA concerning Trump and related entities.
2019
Trump financial-records subpoena involving Mazars USA
The U.S. House Committee on Oversight and Reform subpoenaed Mazars USA for financial information connected to Donald Trump and affiliated businesses. The matter became part of wider legal disputes over congressional oversight, executive privilege, and access to presidential financial records.