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United States House Oversight Committee Investigation Into The Biden Family
The United States House Oversight Committee investigation into the Biden family is an ongoing investigation by the United States House of Representatives into US President Joe Biden's alleged "involvement in his family's foreign business practices and international influence peddling schemes". The investigation was initiated on January 11, 2023, by Republican committee chairman James Comer and includes examination of the foreign business activities of Biden's son, Hunter, and brother, James. The committee is also investigating Twitter's involvement in the Hunter Biden laptop controversy. Background As Vice President during the Obama administration, Joe Biden brought with him significant foreign policy experience from his decades as a senator, notably relating to Ukraine, which the Obama administration encouraged to adopt economic and democratic reforms, with Biden spearheading the effort from the White House. In 2014, his son, Hunter, accepted a business consulting engagemen ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States House Of Representatives
The United States House of Representatives, often referred to as the House of Representatives, the U.S. House, or simply the House, is the Lower house, lower chamber of the United States Congress, with the United States Senate, Senate being the Upper house, upper chamber. Together they comprise the national Bicameralism, bicameral legislature of the United States. The House's composition was established by Article One of the United States Constitution. The House is composed of representatives who, pursuant to the Uniform Congressional District Act, sit in single member List of United States congressional districts, congressional districts allocated to each U.S. state, state on a basis of population as measured by the United States Census, with each district having one representative, provided that each state is entitled to at least one. Since its inception in 1789, all representatives have been directly elected, although universal suffrage did not come to effect until after ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Viktor Shokin
Viktor Mykolayovych Shokin ( uk, Віктор Миколайович Шокін) is a former Prosecutor General of Ukraine. Having previously worked as an investigator for the Prosecutor General Office, he served as Prosecutor General for a year between 2015 and 2016. Amid domestic and international pressure, he was removed from office by the Ukrainian Parliament on March 2016, in a move welcomed by the European Union, the United States, the International Monetary Fund and the World Bank. Shokon's removal played a central part in the Biden–Ukraine conspiracy theory as it was claimed that US President Joe Biden sought to thwart an investigation into a company tied to his son, Hunter Biden, but Obama administration officials, European diplomats and anti-corruption advocates in Ukraine say it was for Shokin failure to pursue Ukrainian politicians for corruption, and that they intervened before Biden did. Biography Shokin was born 4 November 1952 in Kyiv. After graduating from ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Burisma
Burisma Holdings Limited ( uk, Бурісма Холдингс) is a holding company for a group of energy exploration and production companies. It is registered in Limassol, Cyprus, but based in Kyiv, Ukraine. Burisma Holdings has operated in the Ukrainian natural gas market since 2002. It is one of the largest private natural gas producers in Ukraine. It is owned by Ukrainian oligarch Mykola Zlochevsky through his company Brociti Investments Limited ( uk, Бросіті Інвестментс Лімітед). Burisma's subsidiaries include Esko-Pivnich, Pari, Persha Ukrainska Naftogazova Kompaniya, Naftogaz Garant, KUB-Gas and Astroinvest-Ukraine. History Burisma was founded in 2002. Consolidation of the Burisma Group took place mainly in 2006 and 2007. It became a major shareholder of Sunrise Energy Resources, a Delaware Corporation, which in 2004 acquired Ukrainian companies Esko-Pivnich ( uk, Еско-Північ) and Pari ( uk, Парі), which owned natural gas explora ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Prosecutor General
In most common law jurisdictions, the attorney general or attorney-general (sometimes abbreviated AG or Atty.-Gen) is the main legal advisor to the government. The plural is attorneys general. In some jurisdictions, attorneys general also have executive responsibility for law enforcement, prosecutions or even responsibility for legal affairs generally. In practice, the extent to which the attorney general personally provides legal advice to the government varies between jurisdictions, and even between individual office-holders within the same jurisdiction, often depending on the level and nature of the office-holder's prior legal experience. Where the attorney general has ministerial responsibility for legal affairs in general (as is the case, for example, with the United States Attorney General or the Attorney-General for Australia, and the respective attorneys general of the states in each country), the ministerial portfolio is largely equivalent to that of a Minister of Justice ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Abbe Lowell
Abbe David Lowell (born April 28, 1952) is an American defense attorney who has represented several high-profile defendants. Lowell has represented numerous high-profile political figures, including Bob Menendez, John Edwards, Jared Kushner, Hunter Biden, Jim Wright, Dan Rostenkowski, Charles Keating, Joseph McDade, Joe Bruno, Gary Condit, and Jim Gibbons, among others. Early life and education Lowell was born in 1952. He graduated from Columbia University in 1974, and Columbia Law School in 1977. Career Lowell worked in the U.S. Department of Justice, including a stint as an assistant to Attorney General Benjamin Civiletti. He has been an adjunct professor of law at Georgetown Law Center and Columbia University. He is currently a partner at the firm of Winston & Strawn LLP. He has appeared in the media as a legal affairs expert. Lowell was chief minority counsel to U.S. House of Representatives Democratic members during the impeachment of Bill Clinton in the Lewinsky scandal. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Suspicious Activity Reports
In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity. The criteria to decide when a report must be made varies from country to country, but generally is any financial transaction that does not make sense to the financial institution; is unusual for that particular client; or appears to be done only for the purpose of hiding or obfuscating another, separate transaction. The report is filed with that country's financial crime enforcement agency, which is typically a specialist agency designed to collect and analyse transactions and then report these to relevant law enforcement. Front line staff in the financial institution have the responsibility to identify transactions that may be suspicious and these are reported to a designated person that is responsible for reporting the suspicious transaction. This means that the front line staff can as ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Janet Yellen
Janet Louise Yellen (born August 13, 1946) is an American economist serving as the 78th United States secretary of the treasury since January 26, 2021. She previously served as the 15th chair of the Federal Reserve from 2014 to 2018. Yellen is the first woman to hold each of those posts and the first person to have led the White House Council of Economic Advisers, the Federal Reserve, and the Treasury Department. Born and raised in Bay Ridge, Brooklyn, Yellen graduated from Brown University in 1967 and earned a Ph.D. in economics from Yale University in 1971. She taught as an assistant professor at Harvard University from 1971 until 1976 when she began working for the Federal Reserve Board as a staff economist from 1977 to 1978 before joining the faculty of the London School of Economics from 1978 to 1980. Yellen is professor emeritus at the Haas School of Business and the University of California, Berkeley, where she has been a faculty member since 1980 and became the Eugene E. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2022 United States Elections
The 2022 United States elections were held on November 8, 2022, with the exception of absentee balloting. During this U.S. midterm election, which occurred during the first term of incumbent president Joe Biden of the Democratic Party, all 435 seats in the U.S. House of Representatives and 35 of the 100 seats in the U.S. Senate were contested to determine the 118th United States Congress. Thirty-nine state and territorial U.S. gubernatorial elections, as well as numerous state and local elections, were also contested. This was the first election affected by the 2022 U.S. redistricting that followed the 2020 U.S. census. The Republican Party narrowly won control of the House, while Democrats slightly expanded their majority in the Senate. While midterm elections typically see the incumbent president's party lose a substantial number of seats, Democrats dramatically outperformed this historical trend, and had a net gain in the Senate. Although election analysts highly anticip ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Volodymyr Zelenskyy
Volodymyr Oleksandrovych Zelenskyy, ; russian: Владимир Александрович Зеленский, Vladimir Aleksandrovich Zelenskyy, (born 25 January 1978; also transliterated as Zelensky or Zelenskiy) is a Ukrainian politician and former comedian and actor who has served as the sixth and current president of Ukraine since 2019. Born to a Ukrainian Jewish family, Zelenskyy grew up as a native Russian speaker in Kryvyi Rih, a major city of Dnipropetrovsk Oblast in central Ukraine. Prior to his acting career, he obtained a degree in law from the Kyiv National Economic University. He then pursued a career in comedy and created the production company Kvartal 95, which produced films, cartoons, and TV shows including the TV series ''Servant of the People'', in which Zelenskyy played the role of the Ukrainian president. The series aired from 2015 to 2019 and was immensely popular. A political party bearing the same name as the television show was created in March 201 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Senate Committee On Foreign Relations
The United States Senate Committee on Foreign Relations is a standing committee of the U.S. Senate charged with leading foreign-policy legislation and debate in the Senate. It is generally responsible for overseeing and funding foreign aid programs; funding arms sales and training for national allies; and holding confirmation hearings for high-level positions in the Department of State. Its sister committee in the House of Representatives is the Committee on Foreign Affairs.Renamed from Committee on International Relations by the 110th Congress in January 2007. Along with the Finance and Judiciary committees, the Foreign Relations Committee is among the oldest in the Senate, dating to the initial creation of committees in 1816. It has played a leading role in several important treaties and foreign policy initiatives throughout U.S. history, including the Alaska purchase, the establishment of the United Nations, and the passage of the Marshall Plan. The committee has also p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Victoria Nuland
Victoria Jane Nuland (born July 1, 1961) is an American diplomat currently serving as Under Secretary of State for Political Affairs. Nuland, a former member of the foreign service, served as the Assistant Secretary of State for European and Eurasian Affairs at the United States Department of State from 2013 to 2017 and US Permanent Representative to NATO from 2005 to 2008. She held the rank of Career Ambassador, the highest diplomatic rank in the United States Foreign Service. She is the former CEO of the Center for a New American Security, (CNAS), serving from January 2018 until early 2019, and is also the Brady-Johnson Distinguished Practitioner in Grand Strategy at Yale University, and a member of the board of the National Endowment for Democracy. She served as a nonresident fellow in the foreign policy program at the Brookings Institution and senior counselor at the Albright Stonebridge Group. Early life and education Nuland was born in 1961 to Sherwin B. Nuland, a surgeo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
John E
John is a common English name and surname: * John (given name) * John (surname) John may also refer to: New Testament Works * Gospel of John, a title often shortened to John * First Epistle of John, often shortened to 1 John * Second Epistle of John, often shortened to 2 John * Third Epistle of John, often shortened to 3 John People * John the Baptist (died c. AD 30), regarded as a prophet and the forerunner of Jesus Christ * John the Apostle (lived c. AD 30), one of the twelve apostles of Jesus * John the Evangelist, assigned author of the Fourth Gospel, once identified with the Apostle * John of Patmos, also known as John the Divine or John the Revelator, the author of the Book of Revelation, once identified with the Apostle * John the Presbyter, a figure either identified with or distinguished from the Apostle, the Evangelist and John of Patmos Other people with the given name Religious figures * John, father of Andrew the Apostle and Saint Peter * Pope J ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
