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  • What’s the basis of the Republicans’ Joe Biden impeachment inquiry? All News
  • Biden impeachment inquiry opens with focus on son’s business dealings All News
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  • Poland: Ukraine is drowning and therefore dangerous All News
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  • Intel-linked UK official pushing censorship of Russell Brand -The Grayzone _enforcement
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Category: Enforcement Actions

What’s the basis of the Republicans’ Joe Biden impeachment inquiry?

Posted on September 28, 2023 By 5amResearch No Comments on What’s the basis of the Republicans’ Joe Biden impeachment inquiry?

Sept 28 (Reuters) – Republicans in the U.S. House of Representatives hold their first hearing on Thursday in an impeachment inquiry into Democratic President Joe Biden after months of investigations of his son Hunter Biden’s foreign business dealings. They have not found any evidence of misconduct by Biden himself. The White House says Biden has done nothing…

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All News, corporate corruption, Corruption, Crime, Enforcement Actions, enforcement archive, Financial Crime, government corruption, Investigations, Lawsuits, Leaks, Ledger of Lies, Spotlight, Western Media

Biden impeachment inquiry opens with focus on son’s business dealings

Posted on September 28, 2023September 28, 2023 By 5amResearch No Comments on Biden impeachment inquiry opens with focus on son’s business dealings

WASHINGTON, Sept 28 (Reuters) – Republicans leading an impeachment inquiry of President Joe Biden detailed foreign payments to members of his family in their first hearing on Thursday, but did not provide evidence that the Democratic president had personally benefited. The initial impeachment hearing by the U.S. House of Representatives Oversight Committee served as a…

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All News, Business & Economy, corporate corruption, Corruption, Crime, Defense and National Security, Enforcement Actions, enforcement archive, Financial Crime, government corruption, Investigations, Leaks, Ledger of Lies, Spotlight, Western Media

Intel-linked UK official pushing censorship of Russell Brand -The Grayzone

Posted on September 21, 2023September 24, 2023 By 5amResearch No Comments on Intel-linked UK official pushing censorship of Russell Brand -The Grayzone

The author of letters to social media companies demanding the financial punishment of Russell Brand is a British lawmaker implicated in London’s war on Covid-19 and Ukraine dissenters. Her husband was a commander in the Army’s psy-ops division. Allegations of sexual impropriety and abuse by comedian and podcaster Russell Brand by the British media prompted…

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_enforcement, All News, Alternative News, enforcement archive, International Conflict, Spotlight, war

U.S. v. Hyuk Jin Kwon and Hyun Ki Shin

Posted on September 16, 2023 By 5amResearch No Comments on U.S. v. Hyuk Jin Kwon and Hyun Ki Shin
_enforcement, All News, Crime, enforcement archive, Spotlight, Western Media, z-Exclude, z-excludeALL

U.S. v. Victor Btesh, et al.

Posted on September 16, 2023 By 5amResearch No Comments on U.S. v. Victor Btesh, et al.

Victor Btesh, Bruce Fish, BDF Enterprises, Inc. d/b/a “The Big Lebowski”, Michelle’s DVD Funhouse, Inc. d/b/a “The Amazing Express”, MJR Prime, LLC d/b/a “Ready 2 Go”, and Prime Brooklyn, LLC d/b/a “Super Super Fast”, knowingly entered into and engaged in a combination and conspiracy to suppress and eliminate competition by fixing prices for DVDs and…

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_enforcement, All News, Crime, enforcement archive, Spotlight, Western Media, z-Exclude, z-excludeALL

U.S. v. Steven Dornsbach and Kamida, Inc.

Posted on September 16, 2023 By 5amResearch No Comments on U.S. v. Steven Dornsbach and Kamida, Inc.
_enforcement, All News, Crime, enforcement archive, Spotlight, Western Media, z-Exclude, z-excludeALL

Part 3 of the Economic Crime Act 2022 introduces strict liability financial penalties for sanctions

Posted on September 16, 2023 By CorruptionLedger No Comments on Part 3 of the Economic Crime Act 2022 introduces strict liability financial penalties for sanctions

On 15 March 2022, the Economic Crime (Transparency and Enforcement) Act 2022 (“the Act”) received royal assent. Having been on the political agenda since 2016, the Act was fast-tracked in response to Russia’s invasion of Ukraine. The Act contains three key parts: Part 1: Registration of Overseas Entities. In March 2022, we reported on the…

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_enforcement, enforcement archive, Sanctions, z-excludeALL

U.S. v. Faysal Kalayaf Manahe, et al.

Posted on September 16, 2023 By 5amResearch No Comments on U.S. v. Faysal Kalayaf Manahe, et al.
_enforcement, All News, Crime, enforcement archive, Spotlight, Western Media, z-Exclude, z-excludeALL

U.S. v. Aaron Stephens

Posted on September 16, 2023 By 5amResearch No Comments on U.S. v. Aaron Stephens
_enforcement, All News, Crime, enforcement archive, Spotlight, Western Media, z-Exclude, z-excludeALL

U.S. v. Envistacom, LLC, et al.

Posted on September 16, 2023 By 5amResearch No Comments on U.S. v. Envistacom, LLC, et al.
_enforcement, All News, Crime, enforcement archive, Spotlight, Western Media, z-Exclude, z-excludeALL

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  • What’s the basis of the Republicans’ Joe Biden impeachment inquiry?
  • Biden impeachment inquiry opens with focus on son’s business dealings
  • Polish minister launches bill to extradite Ukrainian Nazi WW2 veteran Hunka from Canada
  • Poland: Ukraine is drowning and therefore dangerous
  • This China trade war isn’t about semiconductors: Straits Times
  • Airbus Hacker Threatens to Sell US, Europe Military Intel on Dark Web
  • Intel-linked UK official pushing censorship of Russell Brand -The Grayzone
  • Australia Signs $210 Million Underwater Tracking Contract
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