Japan and US support yen
Japan and the United States conducted coordinated currency intervention on July 31, 2026, to support the Japanese yen after it fell to its weakest level in approximate...
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Results for “funds”
26 events
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July 31, 2026
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Canadian investment in India surpasses $110 billion in 2024
In 2024, total direct and indirect Canadian investment in India surpassed $110 billion, according to statements from the Government of Canada. The figure includes bot...
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Karl Jacobson faces embezzlement charges
Karl Jacobson faces embezzlement charges On February 20, 2026, former New Haven, Connecticut, Police Chief Karl Jacobson was arrested on two counts of larceny in the ...
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Sam Bankman‑Fried Files Motion for New Trial in FTX Fraud Case
On February 10, 2026, former cryptocurrency executive Sam Bankman‑Fried filed a legal motion seeking a new trial in his long‑running fraud case tied to the collapse of...
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Top U.S. lawmakers and leaders receiving pro Israel PAC support
The American Israel Public Affairs Committee AIPAC and its affiliated political action committees are major contributors in US federal elections. They support candidat...
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David gentile clemency ends restitution in $1.6 billion investor fraud scheme
Former private equity executive David Gentile will no longer be required to pay $15.5 million in restitution after President Donald Trump commuted his sentence in late...
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FTX founder Samuel Bankman-Fried sentenced for fraud
Samuel Bankman-Fried, founder and former CEO of the cryptocurrency exchange FTX and trading firm Alameda Research, was convicted in federal court in November 2023 on m...
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Sam Bankman Fried and the Collapse of FTX
Sam Bankman‑Fried, founder of the cryptocurrency exchange FTX, became central to one of the largest financial collapses in the digital asset industry. In 2023, he was ...
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Alex Mashinsky and the Collapse of Celsius Network
Alex Mashinsky, founder and former CEO of the cryptocurrency lending platform Celsius Network, became central to the financial collapse of the company. Originally from...
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Ukraine corruption investigations lead to senior dismissals under Zelensky
In January 2023, Ukrainian authorities announced a series of corruption investigations and dismissals involving senior government and military officials during the pre...
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Iraqi fraud money scandal
In late 2022, Iraqi authorities intensified investigations into one of the country's largest alleged corruption cases, involving the disappearance of billions of dolla...
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Trump pardons Michael Milken later investigated for market violations
On December 23, 2020, President Donald Trump issued a full pardon to Michael Milken, the former financier who had pleaded guilty in 1990 to securities and tax violatio...
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Amir Bramly Conviction
Amir Bramly is an Israeli businessman who operated multiple investment funds that later collapsed amid allegations of financial misconduct. Investigations by Israeli a...
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WE Charity Controversy: Conflicts in Canadian Politics
WE Charity, which was involved in a major Canadian federal grant program, faced scrutiny over conflicts of interest involving members of the Trudeau family and the awa...
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Rabbi Berland fraud tax arrest Israel
Eliezer Berland is an Israeli ultra-Orthodox rabbi and leader of the Shuvu Bonim sect. He was previously convicted in Israel of sexual offenses in a separate case and ...
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Jerusalem Rabbi Arrested Slavery Case
In January 2020, a man described by Israeli authorities as a rabbi in his 60s was arrested in Jerusalem on suspicion of running a closed religious community in which d...
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Leslie Wexner financial relationship with Jeffrey Epstein disclosed
In July 2019, public reporting revisited the long-standing financial relationship between billionaire retail executive Leslie Wexner and financier Jeffrey Epstein. Wex...
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Samuel “Mouli” Cohen Conviction
Samuel “Mouli” Cohen, an Israeli‑American businessman born in Jerusalem, was involved in multiple investment schemes targeting individual and institutional investors i...
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Changes to Smith–Mundt Act in H.R. 4310 Section 1078
Amendment of the Smith–Mundt Act in the National Defense Authorization Act On 28 December 2012, President Barack Obama signed the National Defense Authoriza...
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Chief Rabbi Saul Kassin Probation Corruption Case
Rabbi Saul Kassin, a senior religious leader associated with the Syrian Jewish community in Brooklyn, New York, was sentenced in June 2011 to two years of unsupervised...
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Five Rabbis Arrested Corruption Money Laundering Organ Trade Case
In July 2009, federal authorities in New Jersey arrested 44 individuals, including five rabbis, in a large-scale corruption and money laundering investigation conducte...
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Bernard Madoff Sentenced in Ponzi Scheme
Bernard “Bernie” Madoff, a financier of Jewish faith, was sentenced on June 29, 2009, in Manhattan federal court to 150 years in prison for operating the largest known...
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Invasion of Iraq
Background and Decision-Makers On March 20, 2003, the United States, the United Kingdom, and coalition allies launched a military invasion of Iraq. The primary jus...
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The Watergate Affair: Timeline, Operatives, And Unresolved Questions
The Watergate Affair: Timeline, Operatives, And Unresolved Questions On June 17, 1972, five men were arrested inside the Democratic National Committee headquarters at...
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Reparations and War Debts Form a Fragile Financial Triangle
16 August 1924 — The Dawes Plan illustrates the interdependent postwar financial system: American capital flows to Germany, Germany pays reparations to Britain and Fra...
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