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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.
Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
Lernout & Hauspie accounting fraud; Lockheed bribery scandal in Germany, Japan, and the Netherlands; Livedoor scandal; Luxembourg Leaks. Luxembourg under Jean-Claude Juncker's premiership had turned into a major European centre of corporate tax avoidance. [34] Marsh McLennan; Merck Medicaid fraud investigation [10] Mirant [10] Morrison-Knudsen ...
The House Oversight Committee subpoenaed the Department of Homeland Security on Monday following whistleblower allegations about an internal employee group chat discussing "serious concerns" about ...
International trade expert Daniel Pickard tells FOX Business that there is "no doubt" China is engaging in customs fraud and trade crimes that are impacting the U.S. economy. China carrying out ...
China’s government on Sunday denounced the Trump administration’s imposition of a long-threatened 10% tariff on Chinese imports while leaving the door open for talks with the US that could ...
Tan's legal troubles lasted 13 years, [13] and included an acquittal in on fraud charges in 1987 following a 19-month trial. [14] He was jailed for three years in 1996 after admitting to his involvement in a conspiracy surrounding US$238 million in secret loans obtained from Bank Bumiputera Malaysia Berhad. [3] He was released from custody in ...
CNN political analyst Julian Zelizer points to Donald Trump’s political survival and ponders the question of why scandals aren’t what they used to be.