Democratic lawmakers called for renewed oversight of US semiconductor exports following allegations that Nvidia cofounder Jensen Huang had an intimate relationship with a businesswoman who US intelligence agencies say was a Chinese spy.
With the victory for Democrats in the US election, Senate Minority Leader Chuck Schumer and his colleagues in Congress will have several tools at their proposal to investigate corruption in the Trump administration, and to probe the companies that sought its favor or protection.
.@MEXC Global was effectively cut off from the US financial system over its role in facilitating $16 billion in illicit transactions tied to Russian, Iranian and North Koran sanctions evasion and cybercrime, the @USTreasury said Friday.
A former executive vice president of Sicpa, a Swiss company that makes inks for the world's banknotes, will forfeit more than $14.8 million after pleading guilty in the US to his role in a bribery scheme in Brazil, according to unsealed court records.