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Browse and search the complete archive of documented theories and reports
In 2014 BNP Paribas agreed to plead guilty to conspiring to violate U.S. sanctions laws by processing U.S. dollar transactions for Sudanese, Iranian, and Cuban sanctioned parties, with a multi-regulator penalty stack near $8.9 billion. DOJ, NYDFS, Federal Reserve, and OFAC papers document message-stripping clearing methods. The Archive keeps settlement admissions separate from viral atrocity captions not adjudicated in the plea.
In February 2009 KBR LLC pleaded guilty to FCPA charges over bribery schemes tied to Nigeria’s Bonny Island LNG project, paying a $402 million criminal fine, while Halliburton and KBR resolved parallel SEC cases with about $177 million in disgorgement. DOJ and SEC papers describe TSKJ joint-venture commission conduits. The Archive keeps that settlement spine separate from Iraq-era political conflation.
The Nugan Hand merchant-banking group collapsed into Australian liquidation in April 1980. Commonwealth–NSW Joint Task Force volumes and the Stewart Royal Commission final report (June 1985) document company structures, auditors, offshore barriers, and examined CIA-involvement allegations. CIA-run-bank folklore remains contested and outside any documented/L1 seal.
After Russia's August 1998 shock, FRBNY facilitated a private creditor consortium that recapitalized Long-Term Capital Management. McDonough and Greenspan testimony plus the April 1999 PWG report document systemic-risk justification, no public funds, and leverage/disclosure lessons—too-big-to-fail private rescue politics under official auspices.
Bre-X Minerals marketed enormous Busang gold resources in the mid-1990s before Freeport-McMoRan's May 1997 8-K published Strathcona Mineral Services' interim conclusion that economic gold was virtually absent and sample gold was extraneous. The Ontario Securities Commission charged John Felderhof with insider trading and misleading disclosure; he was acquitted in 2007 and OSC declined to appeal. The Archive holds the securities/audit spine as primary and keeps murder folklore outside L1.
Bankruptcy examiner Anton R. Valukas's March 2010 report reconstructs Lehman's Repo 105/108 trades that temporarily removed assets to shrink reported net leverage at quarter-end. Volumes 1, 3, and 4 document the sale-treatment device, leverage targeting, and colorable-claims analysis—accounting disguise of risk, not a claim that Repo 105 alone caused 2008.
SEC sued Kozlowski, Swartz, and Belnick in September 2002 for undisclosed loans and self-dealing. A Manhattan jury convicted Kozlowski and Swartz in 2005; the New York Court of Appeals affirmed in 2008; SEC settled permanent officer/director bars in 2009. Contested HOLD: living-person care; criminal spine is state DA not federal DOJ; settlement/release ≠ vacatur.
SEC and SDNY actions against Drexel Burnham Lambert and Michael Milken produced a six-count corporate plea ($650 million) and Milken’s April 1990 six-count guilty plea with parallel SEC disgorgement/bar settlements. Contested/L2 keeps living-person court verbs only and refuses pardon/politics as erasure of the plea spine.
On 15 August 1971 Nixon's New Economic Policy suspended dollar–gold convertibility, added an import surcharge, and froze wages and prices. FRUS Volume III, the State Historian milestone, and the Nixon Library almanac document Camp David's deliberate package and the Smithsonian-to-1973 float sequel—managed end of Bretton Woods, not accidental gold panic.
Barings PLC collapsed in February 1995 after unauthorized Singapore futures and options losses concealed in error account 88888. The Board of Banking Supervision HC 673 report, Bank of England Court minutes, and RBA supervisor summary document multi-year detection failure and comprehensive internal-control breakdown—individual misconduct enabled by missing segregation of duties.
Cum-ex and related schemes created multiple withholding-tax reclaims around dividend dates. Bundestag Drs. 18/12700, LG Bonn and BGH (1 StR 519/20), and ESMA's 2020 report document organized unpaid-tax reclaim architecture across jurisdictions—tax fraud ring spine, not harmless custody mechanics.
Structured RMBS and CDOs needed NRSRO investment-grade stamps to clear institutional rules. SEC July 2008 staff exams, the FCIC Final Report, and Senate PSI Anatomy findings document issuer-pays conflicts, documentation gaps, and cliff downgrades—rating agencies as essential cogs, not a single wrong spreadsheet.
Danske Bank's Estonian Non-Resident Portfolio moved roughly €200B-scale flows (2007–15) under thin AML controls. Bruun & Hjejle (2018), Danish FSA orders and supervision findings, and the 2022 DOJ bank-fraud conspiracy plea document group knowledge, weak controls, and delayed stop—not a lone branch accident.
Bernard Madoff's Ponzi scheme collapsed in December 2008; SEC OIG Report No. 509 detailed repeated failed examinations and ignored red flags, including Harry Markopolos warnings—regulator failure as cover-enabler.
The SFO discontinued its BAE Al-Yamamah investigation on 14 December 2006 citing national/international security. The House of Lords upheld the Director's discretion in Corner House [2008] UKHL 60; OECD Phase 2bis treated the halt as an Article 5 / prosecutorial-independence crisis. Documented halt, judicial review, and peer-review criticism—not a settled verdict on every payment allegation.
UN Oil-for-Food moved tens of billions under sanctions relief. Resolution 1538 mandated the Volcker Independent Inquiry Committee, whose September 2005 management report and October 2005 manipulation report documented UN oversight failure and Iraqi oil surcharges/humanitarian kickbacks—official inquiry spine, not table-as-conviction folklore.
TexPet Oriente operations fed Aguinda suits dismissed to Ecuador (2d Cir. 2002). The Lago Agrio multi-billion judgment met SDNY Kaplan 2014 fraud/bribery findings and Second Circuit 2016 affirmance of U.S. non-enforcement relief against named defendants—documented multi-forum litigation with contested judgment legitimacy, not a morality play.
Michael Garcia’s FIFA Ethics Investigatory Chamber report on 2018/2022 World Cup bidding was published in full by FIFA in 2017 after years of withhold. Separately, the U.S. Department of Justice’s Eastern District of New York charged FIFA officials and marketing executives in a racketeering bribery conspiracy (May 2015 indictment; December 2015 superseding charges and pleas). The Archive holds both spines as primary and refuses captions that treat settlements or ethics silence as full exoneration—or every hosting decision as a proven purchased vote.
In May 2022, Glencore entities stood in U.S. and UK courts on the same news cycle and pleaded to crimes that had lived for years in separate investigative files. One track was foreign bribery under the Foreign Corrupt Practices Act. Another was conspiracy to manipulate U.S. fuel-oil price assessments, with a parallel Commodity Futures Trading Commission civil order.
Mid-1970s Senate Multinational Corporations hearings and SEC disclosure cases exposed Lockheed commission payments—notably through Yoshio Kodama and Marubeni in Japan, with parallel Netherlands and Italy tracks—feeding directly into the Foreign Corrupt Practices Act of 1977.
On 16 October 2009 the U.S. Attorney’s Office for the Southern District of New York and the Securities and Exchange Commission announced parallel cases against Raj Rajaratnam and the Galleon Management hedge-fund complex. The government said a tip network had fed material nonpublic information into Galleon trades for years. Wiretaps sat at the center of the investigation.
Steinhoff International’s 2017 accounting collapse destroyed tens of billions in market value. PwC forensic findings and South African/European regulatory actions map the irregularity set.
Malaysia's 1MDB sovereign-wealth scandal produced DOJ Kleptocracy Asset Recovery actions alleging billions diverted through shell companies, luxury real estate, and Hollywood/finance intermediaries—elite corruption with a civil-forfeiture paper trail.
The Bank of Credit and Commerce International collapsed amid money laundering, intelligence ties, and regulatory failure; Senate investigations and global closures document the scandal.