Remarkable site and well on top of this issue, for the summary go here.
Primer:
Out of a list of 57 companies accused by U.N. investigators of aiding North Korea, 43 of them haven’t been sanctioned by Treasury.
Subpoena Tim Geithner About the Uranium One Deal for Starters
Ever wonder where any Hillary emails are with regard to this case both as Secretary of State or through the Clinton Foundation? Perhaps Huma knows all…did Obama’s OFA take any kickbacks? What else is out there that the Obama administration hid from congress and oversight? Anyway read on for context and the people line-up.
Under the Treasury Department is also the responsibility of sanctions and where waivers to those sanctions occur.
The Secretary of the Treasury is the Chairperson of CFIUS, and notices to CFIUS are received, processed, and coordinated at the staff level by the Staff Chairperson of CFIUS, who is the Director of the Office of Investment Security in the Department of the Treasury.
Veterans Sue U.S. Firms’ Bribes Funded Iraq Militia
Suit: U.S. Firms’ Bribes Funded Iraq Militia Attacks on Americans
WASHINGTON — A group of American veterans filed a federal lawsuit Tuesday against U.S. and European drug companies and medical device makers, accusing them of supporting an Iran-backed Iraqi militia that killed and wounded hundreds of Americans.
Iran Nuclear Deal has a Complaint Commission
It is known as the Annex IV – Joint Commission
DG Parker MI5 Declares Terror Threats Worst Yet
MI5 Director General (DG) Andrew Parker addressed an audience in Central London today, in which he spoke about the international counter terrorism threat that we are facing and how MI5 works with partners to tackle it. This marks the first time that a DG has given a speech on-camera.
MI5 also continues to counter threats from terrorism in Northern Ireland and the actions of hostile states seeking to carry out damaging espionage activity.
