#Investigation
Events indexed under #Investigation — 14 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-05-16 | Senate Permanent Subcommittee opens inquiry into Trump crypto corruption
4 src Richard Blumenthal · Donald Trump · World Liberty Financial | confirmed | |
| 2023-11-09 | Senate Judiciary Subpoenas Harlan Crow Over Thomas Gifts After Resistance
5 src Senate Judiciary Committee · Dick Durbin · Harlan Crow · Clarence Thomas · +1 | confirmed | |
| 2022-06-07 | FTC Launches Bipartisan Investigation into PBM Market Concentration and Drug Pricing
2 src Federal Trade Commission · Lina Khan · Chuck Grassley · CVS Caremark · +2 | confirmed | |
| 2021-10-03 | Pandora Papers Expose Global Elite's Offshore Financial Networks
4 src International Consortium of Investigative Journalists · Volodymyr Zelenskyy · Tony Blair | confirmed | |
| 2021-01-19 | Navalny Investigation Reveals Putin's Palace Complex
4 src Vladimir Putin · Gennady Timchenko | confirmed | |
| 2020-12-01 | DOJ Reveals Investigation into $2 Million Bribery-for-Pardon Scheme
4 src Donald Trump · Lev Parnas · Rudy Giuliani | confirmed | |
| 2017-04-08 | Trump Model Management Shuts Down Amid Federal Investigations
6 src Trump Model Management · Donald Trump · Alexia Palmer | confirmed | |
| 2013-05-21 | Senate Investigates Google Tax Avoidance, Exposes 2.4% Foreign Tax Rate
4 src Senate Permanent Subcommittee on Investigations · Carl Levin · John McCain · Google · +1 | confirmed | |
| 2004-02-22 | Washington Post Exposes Abramoff Native American Lobbying Scandal
3 src Washington Post · Jack Abramoff · Michael Scanlon · Native American Tribes | confirmed | |
| 2001-10-22 | SEC Launches Investigation Into Enron's Related-Party Transactions
3 src Securities and Exchange Commission · Andrew Fastow · Kenneth Lay | confirmed | |
| 1998-01-17 | Monica Lewinsky Affair Becomes Public as Clinton Issues Denial
3 src Bill Clinton · Kenneth Starr | confirmed | |
| 1994-08-05 | Kenneth Starr Replaces Robert Fiske as Whitewater Independent Counsel
4 src Kenneth Starr · Bill Clinton | confirmed | |
| 1994-01-12 | Whitewater Investigation Launches Under Special Counsel Robert Fiske
3 src Bill Clinton · Hillary Clinton · Janet Reno | confirmed | |
| 1934-04-12 | Nye Committee Begins Investigation of War Profiteering and Munitions Industry "Merchants of Death"
3 src U.S. Senate | confirmed |