Senate Judiciary Committee issues subpoena to Harlan Crow after he refuses to provide information about gifts to Clarence Thomas, marking escalation in corruption investigation
The Federal Trade Commission unanimously voted to authorize a comprehensive investigation into pharmacy benefit manager business practices under Section 6(b) of the FTC Act, with all five commissioners voting in favor. The FTC issued compulsory orders to the six largest PBMs—CVS Caremark, Express …
Trump Model Management quietly closes operations after 18 years, amid ongoing investigations into visa fraud and labor violations. The shutdown comes as multiple former models speak publicly about being trafficked on fraudulent visas, forced to work illegally, and subjected to debt bondage through …
On May 21, 2013, the Senate Permanent Subcommittee on Investigations held hearings examining multinational corporation tax avoidance, with Google as a primary focus. The investigation exposed that Google paid only a 2.4% tax rate on foreign profits—avoiding approximately $2 billion annually in taxes …
The Washington Post published a groundbreaking investigation by journalist Susan Schmidt exposing the Jack Abramoff and Michael Scanlon lobbying scandal involving Native American tribal clients. The investigation revealed that the two lobbyists had charged six Native American tribes more than $82 …
On October 22, 2001, the Securities and Exchange Commission announced it was formally investigating Enron’s suspicious dealings with partnerships controlled by CFO Andrew Fastow, characterizing them as “some of the most opaque transactions with insiders ever seen.” Enron’s …
News breaks that President Bill Clinton engaged in an extramarital affair with Monica Lewinsky, a 22-year-old White House intern, during 1995-1997. The scandal emerges during a sexual harassment civil suit by Paula Jones, when evidence surfaces that Clinton had an inappropriate relationship with …
Pursuant to the newly reauthorized Ethics in Government Act, a special three-judge division of the D.C. Circuit Court appoints Kenneth Starr, former U.S. Solicitor General under George H.W. Bush, as independent counsel to continue the Whitewater investigation, replacing Robert Fiske. The Special …
Attorney General Janet Reno appoints Robert Fiske, a moderate Republican and former U.S. Attorney, as special counsel to investigate the Whitewater controversy involving President Bill Clinton and First Lady Hillary Clinton. The investigation focuses on the Clintons’ 1978 investment in the …