as amended) (AMA). It is an independent administrative commission. Its General Secretariat consists of the Secretariat, the Investigation Bureau and the Economic Affairs Bureau
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...
The Bureau of Industry and Security (BIS) will implement a global licensing system for the export, reexport, and transfer of advanced computing integrated circuits (ICs) and top-tier AI model weights. This system applies to all destinations and end users worldwide. The licensing decisions conside...
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...
A meeting of the Political Bureau of the Communist Party China (CPC) Central Committee said that the Party's inspection work has been greatly invigorated since the 18th CPC National Congress in late 2012. Danish PM to visit China Danish Prime Minister Lars Loekke Rasmussen will visit China from...
For all the emphasis on the southern border and The Wall, asylum procedures and criminal aliens, little ink has been spilled over the other side of immigration, the issuance of visas abroad to foreigners by the Department of State’s Bureau of Consular Affairs. Literally millions of temporary ...
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: Section 702, which was written to stop another 9/11, is widely...
On May 12, 2023, the Kanto Local Finance Bureau (“KLFB”) issued a business improvement order against a company that exchanged crypto assets. In this case, the background is that the KLFB previously requested the company to report on the status of the management of the user property, the...
From a WSJ article from 2009: " In August, the number of background checks performed by the Federal Bureau of Investigation's Instant Criminal Background Check System was up 12.3% from the same month in 2008 to about 1.1 million.
The Justice Department has granted immunity to the former State Department staffer, who worked on Hillary Clinton’s private email server, as part of a criminal investigation into the possible mishandling of classified information, according to a senior law enforcement official. The official said the...