Investigations are currently understood to be underway against an unspecified number of Indian Americans, who include one person who has claimed to be a "long-time friend and supporter" of Indian Prime Minister Narendra Modi.
Hunter Biden said in a 2014 email that he would be "happy" to introduce his business associates to a top Chinese Communist Party official to discuss potential investments.
The Foreign Agents Registration Act of 1938 ("FARA" or "the Act") is a controversial disclosure law that aimsto combat covert foreign influence in the United States by promoting transparency.
Hunter Biden’s longtime business partner, Eric Schwerin, sent him an email in March 2017 breaking down the ownership interests of Rosemont Seneca Advisors, which included a 5% stake in Harves Amusement Parks and ownership in Harves Sports and Entertainment.