Category: Enforcement Actions

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

Posted on 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…

more “What’s the basis of the Republicans’ Joe Biden impeachment inquiry?” »

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 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…

more “Biden impeachment inquiry opens with focus on son’s business dealings” »

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 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…

more “Intel-linked UK official pushing censorship of Russell Brand -The Grayzone” »

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

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

Posted on 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…

more “U.S. v. Victor Btesh, et al.” »

_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 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…

more “Part 3 of the Economic Crime Act 2022 introduces strict liability financial penalties for sanctions” »

_enforcement, enforcement archive, Sanctions, z-excludeALL