Our government doesn’t assume that every business investment opportunity is good for our country, and so there are checks in place, including something called the Committee on Foreign Investment in the United States (CFIUS). CFIUS is commissioned to review “transactions involving foreign investment in the U.S. to determine the effect of such transactions on the national security of the United States.”
What does CFIUS know about Hunter Biden’s questionable overseas ventures? The agency is playing its cards close to the vest. So we are suing the State and Treasury Departments for information on CFIUS’ handling of investments in the U.S. by two companies tied to Joe Biden’s son, Hunter Biden. The companies are Ukraine’s Burisma Holdings and China’s Bohai Harvest RST (BHR).
We sued in the U.S. District Court for the District of Columbia after the departments failed to respond to June 24, 2019, FOIA requests for CFIUS records related to investments by the Ukrainian company Burisma Holdings LTD or any of its affiliated entities and records related to investments by the Chinese company Bohai Harvest RST or any of its affiliated entities (Judicial Watch v. U.S. Department of State (No. 1:19-cv-02960)), (Judicial Watch v. U.S. Department of the Treasury (No. 1:19-cv-02961).
Hunter Biden, son of former Vice President Joe Biden, is reported to be one of nine directors of BHR Partners, which was registered 12 days after the vice president’s son, in December 2013, flew to Beijing aboard Air Force Two, while his father made an official visit as vice president. Hunter Biden, then-chairman of the private equity firm Rosemont Seneca, reportedly signed a deal with the Chinese government-owned Bank of China to set up the BHR $1 billion joint venture investment fund.
From the same update:
Here’s an update on the Clinton email deposition.
A federal court will soon rule on whether Hillary Clinton and her top aide can be questioned under oath by our lawyers about her email and Benghazi controversies. The court has already granted us additional discovery and is now considering Clinton’s objections, filed on September 23, to being questioned. We filed our response to Clinton on October 3 (Judicial Watch v. U.S. Department of State (No. 1:14-cv-01242)).
The court previously ordered discovery into three specific areas: whether Secretary Clinton’s use of a private email server was intended to stymie FOIA; whether the State Department’s intent to settle this case in late 2014 and early 2015 amounted to bad faith; and whether the State Department has adequately searched for records responsive to our request. The court specifically ordered Obama administration senior State Department officials, lawyers and Clinton aides to be deposed or answer written questions under oath. The court ruled that the Clinton email system was “one of the gravest modern offenses to government transparency.”
On August 22, 2019, the court then ruled that Clinton and Mills had 30 days to oppose being questioned in person under oath by us related to former Secretary of State Hillary Clinton’s use of a private email server. Additionally, we were granted seven new depositions, three interrogatories and four document requests. In granting the additional discovery, U.S. District Court Judge Royce C. Lamberth commented: “I’ll tell you everything they’ve discovered in this period raises serious questions about what the hell the State Department’s doing here.”
One has to wonder if the the reason the Democrats have gone so completely bonkers is because they know there is a noose tightening around their necks.
We live in interesting times.