The Chairman of the House Oversight and Accountability Committee, James Comer (R-KY), says he plans to file “between six and 10 criminal referrals” against Hunter Biden once his committee finishes its investigation into the Biden family’s business dealings. According to the NY Post, the char...
Ride-service company Uber is under a criminal investigation by the U.S. Department of Justice for its use of a software to deliberately evade local transportation regulators, two sources familiar with the matter told the Reuters. Interview: UN expert says involving U.S. in B&R Initiative helps...
2.8Enforcement: Please cite any specific examples of enforcement action taken in cases of non-compliance with the above-mentioned requirements. There was one criminal case in which a former employee stole customer data from his previous workplace so he can use the data at his new workplace. 3....
After experienced various posts such as Deputy Director of the Planning Office in the Investigation Bureau, Attaché of the Mission of Japan to the European Union in Brussels, Deputy Director of the International Affairs Division, Deputy Director of the M&A Division, Coordination Officer in the Econo...
6.4 What is the timeline for a typical investigation? The timeline of these investigations is not specified in the laws, and thus, it varies depending on the laws and regulations and the individual cases. While the specific investigation procedures also vary depending on multiple factors including ...
It’s true; the Census Bureau released an update earlier this month on income, poverty, and health insurance in the United States. Income-wise many Americans were still not quite better off than they were in the last pre-pandemic year, 2019, nor necessarily even than they were in 2020. ...
The court recently heard oral arguments in the case, a challenge to a regulation by the Biden-Harris Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) that places new requirements on previously untraceable “ghost guns” assembled by the buyer. The untraceable gun parts are typically ...
A spouse of a work-residence status holder (with the residence status of ‘dependant’) is not allowed to work unless he or she obtains permission at the local immigration bureau, which will allow him or her to work for a maximum of 28 hours per week. If the spouse were to work more...
Yamaguchi was Washington bureau chief 华盛顿分社社长 for a Japanese broadcaster at the time. 他让我有什么需要就联hearts;系hearts;他 He said, get in touch with me if you ever need something. 里奇元子花了六个多月 Motoko Rich investigated Shioris allegations 调查诗织的案子 for over six months....
persons in certain cases. The latter only applies to the FBI, which is required to obtain a court order to review anything that comes up in response to queries using American identifiers that are purely for a criminal investigation with no link to national security. Oh yes, that’s right: ...