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CBC

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ICBC
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Date Event Type Description Location Actions
2018-03-14 N/A Fed Finds 'Serious Deficiencies' at China's ICBC US View

HOUSE_OVERSIGHT_020576.jpg

This document is a bibliography page (Section 7, page 117) from a House Oversight Committee report. It lists sources from 2015-2018 focusing on Chinese foreign influence, money laundering scandals involving Chinese banks (AgBank, China Construction Bank, ICBC), and political donations affecting US elections (specifically mentioning the Clinton Foundation and Terry McAuliffe). The text portion analyzes how the Chinese Communist Party leverages foreign corporations and joint ventures to legitimize its rule and enforce political compliance.

Government report / bibliography endnotes
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014994.jpg

This document is page 23 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch, dated June 20, 2017. It contains 'Table 10', a summary of closed financial trades (options, spreads, strangles) executed mostly in the second half of 2016, involving major global indices (NKY, HSCEI, SX5E) and corporations (Amazon, Facebook, Apple). The document bears the Bates stamp HOUSE_OVERSIGHT_014994, indicating it was part of a document production for the House Oversight Committee, likely related to an investigation into financial records.

Financial report / research note
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021219.jpg

This document announces recipients of awards from the Sidney Hillman Foundation, including the Canadian Hillman Prize awarded to CBC journalists for an investigation into school bus safety, and the 2019 Sol Stetin Award for Labor History given to historian Joshua B. Freeman. It includes a quote from judge Ta-Nehisi Coates regarding the importance of journalism and provides background on the foundation's mission to honor Sidney Hillman's legacy. Contact information for Alexandra Lescaze is provided for event RSVPs.

Press release / announcement
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021116.jpg

This document is a press announcement from the Sidney Hillman Foundation regarding their 2019 awards. It details the awarding of the Canadian Hillman Prize to CBC journalists for an investigation into Transport Canada, and the 2019 Sol Stetin Award for Labor History to CUNY professor Joshua B. Freeman. The document includes a quote from judge Ta-Nehisi Coates and provides contact information for a ceremony in New York City on May 7. The footer indicates this document is part of a House Oversight Committee production (HOUSE_OVERSIGHT_021116).

Press release / announcement
2025-11-19
Analysis Source
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