Recent months have seen a resurgence in interest in the Foreign Corrupt Practice Act (FCPA) and related matters as a result of enforcement activity that have yielded significant fines.
documents relevant to this investigation. this is an investigation of joe biden. the president of the united states and why he lied to the american people about his knowledge and participation in his family s international business schemes. national security interests require the committee conduct investigation and we ll pursue all avenues, avenues that have long been ignored. committee republicans have uncovered evidence of federal crimes committed by and to the benefit of members of the president s family. these include conspiracy or defrauding the united states. wire fraud, conspiracy to commit wire fraud. violation of the foreign agents registration act. violations of the foreign corrupt practices act. violations of the trafficking victims protection act. tax evasion, money laundering, and conspiracy to commit money laundering. the biden family s business dealings implicate a wide range of criminality from human trafficking to potential