#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 Richard Blumenthal · Permanent Subcommittee on Investigations · Donald Trump · Fight Fight Fight LLC · +1 | confirmed | |
| 2023-11-09 | Senate Judiciary Subpoenas Harlan Crow Over Thomas Gifts After Resistance 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 Federal Trade Commission · Lina Khan · Chuck Grassley · Maria Cantwell · +3 | confirmed | |
| 2021-10-03 | Pandora Papers Expose Global Elite's Offshore Financial Networks International Consortium of Investigative Journalists · King Abdullah II of Jordan · Andrej Babiš · Volodymyr Zelenskyy · +4 | confirmed | |
| 2021-01-19 | Navalny Investigation Reveals Putin's Palace Complex Vladimir Putin · Alexei Navalny · Arkady Rotenberg · Boris Rotenberg · +4 | confirmed | |
| 2020-12-01 | DOJ Reveals Investigation into $2 Million Bribery-for-Pardon Scheme Donald Trump · Elliott Broidy · Lev Parnas · Rudy Giuliani | confirmed | |
| 2017-04-08 | Trump Model Management Shuts Down Amid Federal Investigations Trump Model Management · Donald Trump · Alexia Palmer | confirmed | |
| 2013-05-21 | Senate Investigates Google Tax Avoidance, Exposes 2.4% Foreign Tax Rate Senate Permanent Subcommittee on Investigations · Carl Levin · John McCain · Google · +2 | confirmed | |
| 2004-02-22 | Washington Post Exposes Abramoff Native American Lobbying Scandal Susan Schmidt · Washington Post · Jack Abramoff · Michael Scanlon · +4 | confirmed | |
| 2001-10-22 | SEC Launches Investigation Into Enron's Related-Party Transactions Securities and Exchange Commission · Andrew Fastow · Kenneth Lay | confirmed | |
| 1998-01-17 | Monica Lewinsky Affair Becomes Public as Clinton Issues Denial Bill Clinton · Monica Lewinsky · Kenneth Starr | confirmed | |
| 1994-08-05 | Kenneth Starr Replaces Robert Fiske as Whitewater Independent Counsel Kenneth Starr · Robert Fiske · Special Division Court · Bill Clinton | confirmed | |
| 1994-01-12 | Whitewater Investigation Launches Under Special Counsel Robert Fiske Bill Clinton · Hillary Clinton · Robert Fiske · Janet Reno | confirmed | |
| 1934-04-12 | Nye Committee Begins Investigation of War Profiteering and Munitions Industry "Merchants of Death" Gerald Nye · U.S. Senate · J.P. Morgan Jr. · Pierre du Pont · +2 | confirmed |