
Grassley sent a letter to Attorney General Loretta Lynch, asking her to answer several questions about the deal that was approved by the Committee on Foreign Investment in the United States (CFIUS) an interagency panel on which representatives of the Department of Treasury, the Department of State, the Department of Justice and six other cabinet departments or agencies sit.
by Michael Patrick Leahy2 Jul 2015, 6:28 AM PST0

House Financial Services Committee Chairman Jeb Hensarling (R-TX) has sent a letter to Secretary of Treasury Jack Lew asking for answers on the 2010 approval by the Committee on Foreign Investments in the United States (CFIUS) of a controversial deal in which the Russian government gained control of 20 percent of America’s uranium deposits.
by Michael Patrick Leahy18 May 2015, 7:45 AM PST0

Rather than convincing a skeptical public that he did not benefit from the ARMZ-Uranium One “deal at the same time that [he was] writing checks to the Clinton Foundation,” a recent statement from the CEO and majority owner of U.S. Global Investors serves only to heighten interest in further disclosures about the company’s transactions.
by Michael Patrick Leahy15 May 2015, 9:03 AM PST0

In a political debacle of her own creation, Clinton now finds herself in a position where, in order to prove that she was not beholden to Uranium One executives for donations made to the Clinton Foundation prior to the CFIUS approval of the sale of their business to a company owned by the Russian government, she is now beholden to the authoritarian leader of that same Russian government.
by Michael Patrick Leahy7 May 2015, 10:33 AM PST0

The speedy approval of the ARMZ-Uranium One transaction (CFIUS Case No. 10-40) raises the possibility that the deal may have received expedited treatment, though the management of Canadian based Uranium One stated in a Management Information Circular/Notice to Shareholders published August 6, 2010 and dated August 3, 2010 that “Uranium One and ARMZ intend to submit a joint voluntary notice with CFIUS during the first week of August 2010.”
by Michael Patrick Leahy4 May 2015, 5:24 AM PST0