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The 1996 United States campaign finance controversy, sometimes referred to as Chinagate, was an effort by the People's Republic of China to influence domestic American politics prior to and during the Clinton administration and also involved the fundraising practices of the administration itself.
The Fat Leonard scandal is an ongoing investigation and prosecution of corruption within the United States Navy during the 2000s and 2010s. It has involved ship support contractor Glenn Defense Marine Asia (GDMA), a Thai subsidiary of the Glenn Marine Group.
A new joint investigation by American Banker and the San Antonio Current details the organization’s many problems and how the bank and insurer is currently “navigating a minefield of its own ...
[8] [41] An investigation by MIT Technology Review found that 90% of the individuals caught up in the China Initiative by December 2021 were of Chinese descent. [ 20 ] A poll by the Committee of 100 and the University of Arizona in summer 2021 found that four out of ten scientists of Chinese descent had recently considered leaving the U.S. out ...
A Texas judge has rejected the plea deal between Boeing and the Department of Justice in which the aircraft manufacturing giant agreed to plead guilty to conspiracy to defraud the United States ...
Last year, Hindenburg Research, a U.S.-based financial research firm accused Adani and his company of “brazen stock manipulation” and “accounting fraud.” The Adani Group called the claims ...
The Chinese police denied that it was because of the internal conflicts and tips from inside the company that they launched the investigation. [12] According to Xinhua, [13] a state run media outlet, and the police report, [12] the Chinese investigations started with an investigation into an unknown Shanghai travel agency in early 2013. [12]
Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...