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It is also a country where Cirio and Parmalat, two bankrupt Italian food groups, were involved in questionable dealings.
Harman engaged in questionable dealings that led to bankruptcy in 1932 and imprisonment in 1933 34 for fraud.
The congressman asked for the inquiry, which is reported to be in subcommittee, after news reports of assorted questionable dealings.
The company also conducted an internal investigation of its stock options, discovering questionable dealings by some company officials.
A former private banker at JPMorgan Chase & Company has sued the bank, claiming that she was fired after alerting superiors to possibly questionable dealings by a top client.
Some histories say the vice president tried to help Mr. Estes in questionable dealings with the Agriculture Department that emerged after Mr. Griffin exposed the tank fraud.
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As Enron tumbled, the three men – Mulgrew, David Bermingham and Giles Darby – approached the Financial Services Authority in London, they say, to report their dealings with the firm and to draw the regulator's attention to what they now realised might be a questionable deal.
Obama said that when he questioned Rezko about news reports of his questionable political dealings, his friend assured him there was nothing wrong.
Investigators are looking into several instances of questionable share dealings.
Mr. Vonnegut further revs up "The Trust" by going beyond Palmetto's questionable business dealings.
But Flynn isn't the only Trump associate who has been accused of questionable financial dealings.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com