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The following is a list of events of the year 2023 in Delaware .
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The following is a list of events of the year 2023 in Delaware .
In the United States, a special counsel is a lawyer appointed to investigate, and potentially prosecute, a particular case of suspected wrongdoing for which a conflict of interest exists for the usual prosecuting authority. Other jurisdictions have similar systems. For example, the investigation of an allegation against a sitting president or attorney general might be handled by a special prosecutor rather than by an ordinary prosecutor who would otherwise be in the position of investigating his or her own superior. Special prosecutors also have handled investigations into those connected to the government but not in a position of direct authority over the Justice Department's prosecutors, such as cabinet secretaries or election campaigns.
In common law, a writ of qui tam is a writ through which private individuals who assist a prosecution can receive for themselves all or part of the damages or financial penalties recovered by the government as a result of the prosecution. Its name is an abbreviation of the Latin phrase qui tam pro domino rege quam pro se ipso in hac parte sequitur, meaning "[he] who sues in this matter for the king as well as for himself."
The United States Office of Special Counsel (OSC) is a permanent independent federal investigative and prosecutorial agency whose basic legislative authority comes from four federal statutes: the Civil Service Reform Act, the Whistleblower Protection Act, the Hatch Act, and the Uniformed Services Employment and Reemployment Rights Act (USERRA). OSC's primary mission is the safeguarding of the merit system in federal employment by protecting employees and applicants from prohibited personnel practices (PPPs), especially reprisal for "whistleblowing." The agency also operates a secure channel for federal whistleblower disclosures of violations of law, rule, or regulation; gross mismanagement; gross waste of funds; abuse of authority; and substantial and specific danger to public health and safety. In addition, OSC issues advice on the Hatch Act and enforces its restrictions on partisan political activity by government employees. Finally, OSC protects the civilian employment and reemployment rights of military service members under USERRA. OSC has around 140 staff, and the Special Counsel is an ex officio member of Council of Inspectors General on Integrity and Efficiency (CIGIE), an association of inspectors general charged with the regulation of good governance within the federal government.
Community Health Systems (CHS) is a Fortune 500 company based in Franklin, Tennessee. It was the largest provider of general hospital healthcare services in the United States in terms of number of acute care facilities. In 2014, CHS had around 200 hospitals, but the number had declined to around 85 in 2021.
In the United States, Medicare fraud is the claiming of Medicare health care reimbursement to which the claimant is not entitled. There are many different types of Medicare fraud, all of which have the same goal: to collect money from the Medicare program illegitimately.
Robert Hunter Biden is an American attorney and businessman. He is the second son of U.S. President Joe Biden and his first wife, Neilia Hunter Biden. Biden was a founding board member of BHR Partners, a Chinese investment company, in 2013, and later served on the board of Burisma Holdings, one of the largest private natural gas producers in Ukraine, from 2014 until his term expired in April 2019. He has worked as a lobbyist and legal representative for lobbying firms, a hedge fund principal, and a venture capital and private equity fund investor.
James Hoyer, P.A. is a Tampa, Florida-based law firm that focuses on whistleblower cases as well as consumer class action lawsuits. In 2015, the firm was named Whistleblower Lawyers of the Year by the Taxpayers Against Fraud Education Fund.
David Paul Weber is an American criminalist, and the former Assistant Inspector General for Investigations at the U.S. Securities and Exchange Commission (SEC). He is the Principal Investigator of a $2.6 million grant by the U.S. Department of Health and Human Services, to test various white collar crime interventions concerning elder financial exploitation and high-tech crime. He is a Professor of the Practice in Fraud and Forensic Accounting at the Perdue School of Business, Salisbury University.
David Charles Weiss is an American attorney. He was nominated by President Donald Trump to be United States Attorney for the United States District Court for the District of Delaware, and was retained by President Joe Biden. He has served in that office since February 22, 2018.
Debra S. Katz is an American civil rights and employment lawyer and a founding partner of Katz Banks Kumin in Washington, D.C. She is best known for representing alleged victims of sexual assault and sexual harassment, notably Christine Blasey Ford, Charlotte Bennett, Vanessa Tyson, Chloe Caras, and accusers of Congressmen Pat Meehan and Eric Massa, and whistleblowers facing retaliation, including most recently Dr. Rick Bright. Katz's primary practice areas at her firm are employment and whistleblower law, where she represents victims of workplace discrimination and retaliation.
The Trump–Ukraine scandal was a political scandal that arose primarily from the discovery of U.S. President Donald Trump's attempts to coerce Ukraine into investigating his political rival Joe Biden and thus potentially damage Biden's campaign for the 2020 Democratic Party presidential nomination. Trump enlisted surrogates in and outside his administration, including personal lawyer Rudy Giuliani and Attorney General William Barr, to pressure Ukraine and other governments to cooperate in supporting and legitimizing the bogus Biden–Ukraine conspiracy theory and other conspiracy theories concerning US politics. Trump blocked payment of a congressionally-mandated $400 million military aid package, in an attempt to obtain quid pro quo cooperation from Ukrainian president Volodymyr Zelenskyy. Contacts were established between the White House and government of Ukraine, culminating in a call between Trump and Zelenskyy on July 25, 2019.
The inquiry process which preceded the first impeachment of Donald Trump, 45th president of the United States, was initiated by then-House Speaker Nancy Pelosi on September 24, 2019, after a whistleblower alleged that Donald Trump may have abused the power of the presidency. Trump was accused of withholding military aid as a means of pressuring newly elected president of Ukraine Volodymyr Zelensky to pursue investigations of Joe Biden and his son Hunter and to investigate a conspiracy theory that Ukraine, not Russia, was behind interference in the 2016 presidential election. More than a week after Trump had put a hold on the previously approved aid, he made these requests in a July 25 phone call with the Ukrainian president, which the whistleblower said was intended to help Trump's reelection bid.
The Biden–Ukraine conspiracy theory is a series of false allegations that Joe Biden, while he was vice president of the United States, improperly withheld a loan guarantee and took a bribe to pressure Ukraine into firing prosecutor general Viktor Shokin to prevent a corruption investigation of Ukrainian gas company Burisma and to protect his son, Hunter Biden, who was on the Burisma board. As part of efforts by Donald Trump and his campaign in the Trump–Ukraine scandal, which led to Trump's first impeachment, these falsehoods were spread in an attempt to damage Joe Biden's reputation and chances during the 2020 presidential campaign, and later in an effort to impeach him.
Tristan Leavitt is an American attorney who is the president of Empower Oversight as of March 2023. He formerly served in several roles at the Merit Systems Protection Board, including member, acting chair, and general counsel.
In October 2020, a controversy arose involving data from a laptop that belonged to Hunter Biden. The owner of a Delaware computer shop, John Paul Mac Isaac, said that the laptop had been left by a man who identified himself as Hunter Biden. Mac Isaac also stated that he is legally blind and could not be sure whether the man was actually Hunter Biden. Three weeks before the 2020 United States presidential election, the New York Post published a front-page story that presented emails from the laptop, alleging they showed corruption by Joe Biden, the Democratic presidential nominee and Hunter Biden's father. According to the Post, the story was based on information provided to Rudy Giuliani, the personal attorney of incumbent president and candidate Donald Trump, by Mac Isaac. Forensic analysis later authenticated some of the emails from the laptop, including one of the two emails used by the Post in their initial reporting.
Labaton Keller Sucharow is an American plaintiffs' law firm. Founded in 1963, the firm employs over 60 lawyers in offices in New York, Delaware, and Washington, D.C.
On January 9, 2023, CBS News reported that attorneys for U.S. President Joe Biden discovered classified government documents in his former office at the Penn Biden Center in Washington, D.C., and in his personal residence in Wilmington, Delaware, dating to his time in the United States Senate and his vice presidency in the Obama administration. The number of documents was later revealed to be between 25 and 30. By June 2023, classified documents from Biden's Senate tenure were discovered in materials donated to the University of Delaware.
The United States House Oversight Committee investigation into the Biden family is an ongoing investigation since January 2023 by the United States House of Representatives into U.S. President Joe Biden and his family. The investigation was initiated on January 11, and includes examination of the foreign business activities of Biden's son, Hunter, and brother, James, as well as Twitter's involvement in the Hunter Biden laptop controversy.
The Weiss special counsel investigation is an ongoing criminal investigation into Hunter Biden, the son of U.S. President Joe Biden. Attorney General Merrick Garland announced the appointment of David Weiss, U.S. Attorney for the District of Delaware, as the special counsel on August 11, 2023, three days after Weiss requested such authority.
On September 12, 2023, Kevin McCarthy, then-speaker of the United States House of Representatives, announced an impeachment inquiry into President Joe Biden. The inquiry was conducted by the House's Judiciary, Oversight and Ways and Means committees. James Comer, chairman of the Oversight Committee, was named to lead the investigation.
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