Michael Forsythe

A former senior partner will also plead guilty to obstruction of justice after destroying company documents.

John Chan was a Chinatown gangster before remaking himself into a powerful force in New York politics — one closely aligned with the Chinese Communist Party.

Confidential documents show that Xiao Jianhua, a corrupt investor tied to China’s political elite, backed Ma, the country’s most successful and revered entrepreneur.

A federal jury found that Guo Wengui defrauded investors, many his own fervent supporters, of hundreds of millions of dollars. He could face decades in prison.

Guo Wengui fled China and allied with the American right in a quixotic quest to end Communist rule. U.S. prosecutors say he stole over $1 billion from his followers.

Prosecutors put Guo Wengui on trial in New York for defrauding investors of $1 billion. His lawyers told jurors he was building an anti-Communist movement.

Charged with defrauding thousands of investors in the U.S. and overseas of more than $1 billion, Guo Wengui could face decades in prison.

An investigation identified national security risks posed by a crypto facility in Wyoming. It is near an Air Force base and a data center doing work for the Pentagon.

Federal prosecutors are examining the consulting company’s role in helping “turbocharge” the sale of painkillers like OxyContin.

When a massive cargo ship lost power in Baltimore, crews scrambled to control the ship and to evacuate the bridge lying ahead. But it was too late.

A legal dispute in a tiny Texas town unexpectedly reveals how Chinese nationals can move money to the U.S. without drawing the attention of authorities in either country.

Microsoft reported one site in Wyoming because of its proximity to a data center and nuclear missile base. Records show other cryptocurrency facilities have ties to the Chinese state.

He cultivated powerful allies and built an empire in China. Then, fleeing charges, he turned his charms on America. Now the law has caught up with him.

The South African branch of the global consulting firm has been charged in a corruption scandal related to its work with the country’s state-owned freight rail and port operator.

The consulting firm offered clients “in-depth experience in narcotics,” from poppy fields to pills more powerful than Purdue’s OxyContin.

The richest man in Ukraine has committed to building back his country. But he is also constructing a luxury ship that would rival a yacht that the U.S. government believes may belong to Vladimir Putin.

The consulting firm’s top executive was apologetic before Congress but denied that advising both opioid manufacturers and their federal regulator posed a conflict of interest.

The quest for Congo’s cobalt, which is vital for electric vehicles and the worldwide push against climate change, is caught in a cycle of exploitation, greed and gamesmanship.

A House committee has requested documents related to the firm’s advice to drug makers and potential conflicts of interest with the F.D.A.

The firm faced criticism after a report revealed that consultants had discussed destroying documents related to the opioid business and proposed that a drugmaker pay its distributors rebates for overdoses.