Tag: FARA

Trump IRS Seeks to Block Whistleblower Trial That Alleges Clinton Foundation Tax Irregularities

Just the News
Clintons

A U.S. Tax Court judge has tentatively scheduled a Dec. 1 trial allowing two whistleblowers to show they were wrongly denied an award for identifying alleged tax irregularities inside Bill and Hillary Clinton’s foundation, but the case is meeting resistance from an unexpected source: the Trump administration.

The Internal Revenue Service under Trump filed a motion last week in the case brought by retired federal agent John Moynihan and private fraud expert Larry Doyle seeking to dismiss the case. Judge Alina I. Marshall set a deadline of September 15 for the petitioners to respond to that motion. The IRS also filed leave for an extension of time to file the Administrative Record with the court.

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Alleged Foreign Agent Law Violations Loom over Hunter Biden as House Prepares to Depose Him

Just the News

The U.S. law firm that did work for Ukrainian energy company Burisma Holdings was encouraged by the Justice Department to register as a foreign agent for the same type of work that Hunter Biden did for the company while he was a board member. Burisma was not registered as a foreign agent at the time.

Cravath, Swaine & Moore LLP (Cravath) as part of its representation of Burisma and its founder, litigation partner John Buretta met with State Department officials and sent a letter directly to the U.S. Ambassador to Ukraine, according to Foreign Agents Registration Act (FARA) filings submitted earlier this month.

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Chinese Parent Behind Company Building Michigan Battery Plants Employs 923 CCP Members

Virginia Star Staff

The Chinese parent company of Gotion Inc., which intends to build two electric battery plants in Michigan, employs 923 Chinese Communist Party (CCP) members, including its CEO, according to its 2022 ESG report.

The Fremont, California-based Gotion Inc. — which is “wholly owned and controlled” by Gotion High-Tech Power Energy Co., according to a Foreign Agents Registration Act filing — seeks to “invest $2.4 billion to construct two 550,000-square-foot production plants” for electric vehicle (EV) batteries in Big Rapids, Michigan, Fox News reported.

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Company Behind Michigan Electric Vehicle Battery Plant Registered as Chinese Foreign Organization

Just the News

The company responsible for a controversial electric vehicle battery plant in Michigan is registered under U.S. law as a foreign entity, filings show.

While the energy company Gotion, Inc. is based out of Fremont, Calif., Foreign Agents Registration Act documents filed by the corporation earlier this year show that it “is wholly owned and controlled” by Gotion High-Tech, which is based out of Hefei, a city in eastern China.

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Feds’ ‘Foreign Corruption’ Double Standard: They Protected Bidens as They Bore Down on Trump

RealClearWire

At the same time that Department of Justice officials were using spying and corruption statutes to aggressively pursue Donald Trump’s allies based on what turned out to be rumor and innuendo, they declined to use those same laws to investigate evidence of wrongdoing involving Biden family members and one of their corrupt Chinese business partners, DOJ documents and federal court records reveal.

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