https://timesofmalta.com/article/watch-maltese-firm-features-global-investment-scam-money-trail.1106038
Maltese firm linked to international network of phone scammers
Mar 27, 2026 - A new leak sheds light on the operations of scam call centres
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https://borderlessmag.org/2025/11/03/cook-county-board-reapproves-contract-with-ice-linked-data-firm-as-raids-sweep-chicago/
Cook County Board Reapproves Contract with ICE-Linked Data Firm as Raids Sweep Chicago –...
Nov 4, 2025 - Four years after first being warned that a contract risked exposing immigrant data to ICE, Cook County approved another renewal—this time with advocates...
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https://www.theferret.scot/max-polyakov-skyrora-linked-online-gambling-russia-dating-site/
Ukrainian owner of Scots space rocket firm linked to online gambling in Russia and ‘I am...
The Ukrainian tech tycoon building Scotland’s first orbital rocket — and the offshore links raising transparency questions.
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https://www.gazettelive.co.uk/sport/football/transfer-news/hartlepool-uniteds-new-partnership-firm-33645429
Hartlepool United's new partnership with firm linked to mentor of Middlesbrough's Kieran Scott |...
Mar 23, 2026 - Stuart Webber worked with Kieran Scott most notably at Norwich City
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https://www.smh.com.au/world/oceania/bikie-linked-security-firm-still-guarding-nauru-detainees-20251212-p5nn6a.html
Bikie-linked security firm MA Services Group still guarding Nauru detainees
Dec 12, 2025 - Personnel at MA Services Group have repeatedly attempted to cover up its role in an ongoing operation involving a private security force sent to Nauru to guard...
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https://www.scmp.com/news/us/diplomacy/article/3338586/trump-orders-chinese-linked-firm-divest-us-semiconductor-assets?module=top_story&pgtype=subsection
Trump orders Chinese-linked firm HieFo to divest US chip assets, cites national security | South...
Jan 3, 2026 - Chinese-linked company ordered to unwind its acquisition of US semiconductor assets, citing national security concerns.
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https://coincentral.com/crypto-firm-alt5-sigmas-leadership-reshuffle-after-deal-with-trump-linked-wlfi/
Crypto Firm Alt5 Sigma's Leadership Reshuffle After Deal with Trump-linked WLFI
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https://www.rferl.org/a/kushner-affinity-belgrade-project-controversy-vucic/33624642.html
Kushner-Linked Firm Reportedly Drops Belgrade Project Amid Controversy Over Site
Dec 16, 2025 - An investment company founded by Jared Kushner, the son-in-law of US President Donald Trump, has withdrawn from a planned $500 million hotel construction...
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https://news.mongabay.com/2024/08/luxury-hunting-firm-linked-to-decades-of-poaching-in-tanzania-whistleblowers-say/
Luxury hunting firm linked to decades of poaching in Tanzania, whistleblowers say
Aug 22, 2024 - Environmental science and conservation news
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https://www.haaretz.com/israel-news/2025-09-01/ty-article-magazine/.premium/elliott-broidy-gop-fundraiser-is-secret-partner-in-firm-behind-pro-qatar-campaign/00000199-066e-dd48-a79b-bffefbdd0000
Elliott Broidy, anti-Qatar GOP Fundraiser Pardoned by Trump, Linked to Firm Behind pro-Qatar...
Sep 1, 2025 - Elliott Broidy, a pro-Israel Jewish-American Businessman Who Was Pardoned by Trump and Has Long Been a Vocal Critic of Qatar, Is a Partner in an Israeli Firm...
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https://truthout.org/articles/kristi-noem-linked-firm-secretly-got-money-from-220-million-dhs-ad-contracts/
Kristi Noem-Linked Firm Secretly Got Money From $220 Million DHS Ad Contracts | Truthout
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https://www.washingtonexaminer.com/news/investigations/4416749/byron-donalds-took-large-donations-ccp-linked-firm-despite-china-criticism/
Donalds takes cash from CCP-linked firm despite criticism of China
Jan 13, 2026 - Despite condemning the CCP, Donalds accepted $450,000 from a company partially owned by a Chinese state-controlled enterprise.
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