October 29, 2020
8 Accused by the US of Participating in China’s Operation Fox Hunt
By Abhijnan Rej
The case demonstrates the United States’ growing interest in aggressively pursuing illegal Chinese agents in the country.
August 25, 2020
Consultant Charged in Covert Lobbying of Trump Officials to Drop 1MDB Investigation
By Associated Press
Federal prosecutors say Nickie Lum Davis failed to disclose to the federal government that his lobbying efforts were on behalf of a fugitive Malaysian financier.