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The group was ranked the second largest group in Mauritius in 2010. April 2015, British American Group of companies was seized by the Government of Mauritius, under the claim of an alleged massive ponzi perpetuated by the principal shareholder. After four years, the Government has not provided a single piece of evidence to support the accusation.
On September 3, 2003, New York Attorney General Eliot Spitzer announced the issuance of a complaint against New Jersey hedge fund company Canary Capital Partners LLC, charging that they had engaged in "late trading" in collusion with Bank of America 's Nations Funds. Bank of America is charged with permitting Canary to purchase mutual fund ...
Iran–Contra affair. The most well-known and politically damaging of the scandals came to light since Watergate was in 1986, when Ronald Reagan conceded that the United States had sold weapons to the Islamic Republic of Iran, as part of a largely unsuccessful effort to secure the release of six U.S. citizens being held hostage in Lebanon.
Liberty Media Corporation, commonly referred to as Liberty Media or just Liberty, is an American mass media company founded by John C. Malone in 1991. The company has three divisions, reflecting its ownership stakes in Formula One Group , Sirius XM , Live Nation Entertainment , and by the end of 2024, Dorna Sports .
Hockey Canada sexual assault scandal. Junior ice hockey players have been the subject of sexual assault investigations by police fifteen times since 1989. [1] In 2022, Police were investigating three sexual assault allegations that happened in 2003 and the 2018 Hockey Canada controversy and sexual assault. [2]
Cambridge Analytica was established as a subsidiary of the private intelligence company SCL Group that was active in military and political arenas. The men who ran Cambridge Analytica and its parent SCL were described as having close ties to the Conservative Party, royalty, and the British military. [8]
Gray Television. Gray Television, Inc. is an American publicly traded television broadcasting company based in Atlanta. Founded in 1946 by James Harrison Gray as Gray Communications Systems, the company owns or operates 180 stations across the United States in 113 markets.
Carrian was founded in 1977 by George Tan Soon-gin, who fled Singapore following a bankruptcy in 1974. [2] [3] In 1979, Tan acquired a holding company that became his Carrian Investment Limited (CIL) for HK$700 million. Carrian Holdings Limited (CHL), a private company, controlled 53% of CIL equity, and Carrian Nominee, a company held 100% of ...