Emails and the Clinton Foundation
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Gamble: the Three Nested Investigations
LEV PARNAS’ GAMBLE: THE THREE NESTED INVESTIGATIONS As I noted the other day, Lev Parnas has inserted himself, along with his co-defendants, in the middle of the presumed Special Master review of Rudy Giuliani and Victoria Toensing’s seized devices. He’s doing so as part of a strategy he has pursued since shortly after he was arrested to either make his prosecution unsustainable for Donald Trump (that strategy has presumably failed) or to bring a whole lot of powerful people — possibly up to and including Trump — down with him. The Special Master review will be critical to this strategy, because it will determine whether material that might otherwise be deemed privileged can be reviewed by the Southern District of New York as evidence of a cover-up of crimes that Donald Trump committed. In this post, I will lay out how there are two — and if Lev is successful, three — sets of crimes in question, each leading to the next. 1a, Conspiracy to donate money: 18 USC 371, 52 USC 30122, 18 USC 1001, 18 USC 1519 and 2, and 18 USC 371, 52 USC 30121. The first set of crimes pertain to efforts by Parnas, Igor Fruman, and two co-defendants, to gain access to the Republican Party with donations prohibited by campaign finance law. They were first charged — as Parnas and Fruman were about to fly to Vienna to meet with Victor Shokin — on October 9, 2019. The charges relate to allegations that they used their company, Global Energy Partners, to launder money, including money provided by a foreigner, to donate to Trump-associated and other Republican candidates. -
1 January 20, 2021 Attorney Grievance Committee Supreme
January 20, 2021 Attorney Grievance Committee Supreme Court of the State of New York Appellate Division, First Judicial Department 180 Maiden Lane New York, New York 10038 (212) 401-0800 Email: [email protected] Re: Professional Responsibility Investigation of Rudolph W. Giuliani, Registration No. 1080498 Dear Members of the Committee: Lawyers Defending American Democracy (“LDAD”) is a non-profit, non-partisan organization the purpose of which is to foster adherence to the rule of law. LDAD’s open letters and statements calling for accountability on the part of public officials have garnered the support of 6,000 lawyers across the country, including many in New York.1 LDAD and the undersigned attorneys file this ethics complaint against Rudolph W. Giuliani because Mr. Giuliani has violated multiple provisions of the New York Rules of Professional Conduct while representing former President Donald Trump and the Trump Campaign. This complaint is about law, not politics. Lawyers have every right to represent their clients zealously and to engage in political speech. But they cross ethical boundaries—which are equally boundaries of New York law—when they invoke and abuse the judicial process, lie to third parties in the course of representing clients, or engage in conduct involving dishonesty, fraud, deceit, or misrepresentation in or out of court. By these standards, Mr. Giuliani’s conduct should be investigated, and he should be sanctioned immediately while the Committee investigates. As lead counsel for Mr. Trump in all election matters, Mr. Giuliani has spearheaded a nationwide public campaign to convince the public and the courts of massive voter fraud and a stolen presidential election. -
White House Compliance with Committee Subpoenas Hearings
WHITE HOUSE COMPLIANCE WITH COMMITTEE SUBPOENAS HEARINGS BEFORE THE COMMITTEE ON GOVERNMENT REFORM AND OVERSIGHT HOUSE OF REPRESENTATIVES ONE HUNDRED FIFTH CONGRESS FIRST SESSION NOVEMBER 6 AND 7, 1997 Serial No. 105–61 Printed for the use of the Committee on Government Reform and Oversight ( U.S. GOVERNMENT PRINTING OFFICE 45–405 CC WASHINGTON : 1998 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2250 Mail: Stop SSOP, Washington, DC 20402–0001 VerDate Jan 31 2003 08:13 May 28, 2003 Jkt 085679 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 E:\HEARINGS\45405 45405 COMMITTEE ON GOVERNMENT REFORM AND OVERSIGHT DAN BURTON, Indiana, Chairman BENJAMIN A. GILMAN, New York HENRY A. WAXMAN, California J. DENNIS HASTERT, Illinois TOM LANTOS, California CONSTANCE A. MORELLA, Maryland ROBERT E. WISE, JR., West Virginia CHRISTOPHER SHAYS, Connecticut MAJOR R. OWENS, New York STEVEN SCHIFF, New Mexico EDOLPHUS TOWNS, New York CHRISTOPHER COX, California PAUL E. KANJORSKI, Pennsylvania ILEANA ROS-LEHTINEN, Florida GARY A. CONDIT, California JOHN M. MCHUGH, New York CAROLYN B. MALONEY, New York STEPHEN HORN, California THOMAS M. BARRETT, Wisconsin JOHN L. MICA, Florida ELEANOR HOLMES NORTON, Washington, THOMAS M. DAVIS, Virginia DC DAVID M. MCINTOSH, Indiana CHAKA FATTAH, Pennsylvania MARK E. SOUDER, Indiana ELIJAH E. CUMMINGS, Maryland JOE SCARBOROUGH, Florida DENNIS J. KUCINICH, Ohio JOHN B. SHADEGG, Arizona ROD R. BLAGOJEVICH, Illinois STEVEN C. LATOURETTE, Ohio DANNY K. DAVIS, Illinois MARSHALL ‘‘MARK’’ SANFORD, South JOHN F. TIERNEY, Massachusetts Carolina JIM TURNER, Texas JOHN E. -
Oversight of the Federal Bureau of Investigation Hearing Committee on the Judiciary House of Representatives
OVERSIGHT OF THE FEDERAL BUREAU OF INVESTIGATION HEARING BEFORE THE COMMITTEE ON THE JUDICIARY HOUSE OF REPRESENTATIVES ONE HUNDRED FOURTEENTH CONGRESS SECOND SESSION SEPTEMBER 28, 2016 Serial No. 114–91 Printed for the use of the Committee on the Judiciary ( Available via the World Wide Web: http://judiciary.house.gov U.S. GOVERNMENT PUBLISHING OFFICE 22–125 PDF WASHINGTON : 2016 For sale by the Superintendent of Documents, U.S. Government Publishing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 COMMITTEE ON THE JUDICIARY BOB GOODLATTE, Virginia, Chairman F. JAMES SENSENBRENNER, JR., JOHN CONYERS, JR., Michigan Wisconsin JERROLD NADLER, New York LAMAR S. SMITH, Texas ZOE LOFGREN, California STEVE CHABOT, Ohio SHEILA JACKSON LEE, Texas DARRELL E. ISSA, California STEVE COHEN, Tennessee J. RANDY FORBES, Virginia HENRY C. ‘‘HANK’’ JOHNSON, JR., STEVE KING, Iowa Georgia TRENT FRANKS, Arizona PEDRO R. PIERLUISI, Puerto Rico LOUIE GOHMERT, Texas JUDY CHU, California JIM JORDAN, Ohio TED DEUTCH, Florida TED POE, Texas LUIS V. GUTIERREZ, Illinois JASON CHAFFETZ, Utah KAREN BASS, California TOM MARINO, Pennsylvania CEDRIC RICHMOND, Louisiana TREY GOWDY, South Carolina SUZAN DelBENE, Washington RAU´ L LABRADOR, Idaho HAKEEM JEFFRIES, New York BLAKE FARENTHOLD, Texas DAVID N. CICILLINE, Rhode Island DOUG COLLINS, Georgia SCOTT PETERS, California RON DeSANTIS, Florida MIMI WALTERS, California KEN BUCK, Colorado JOHN RATCLIFFE, Texas DAVE TROTT, Michigan MIKE BISHOP, Michigan SHELLEY HUSBAND, Chief of Staff & General Counsel PERRY APELBAUM, Minority Staff Director & Chief Counsel (II) C O N T E N T S SEPTEMBER 28, 2016 Page OPENING STATEMENTS The Honorable Bob Goodlatte, a Representative in Congress from the State of Virginia, and Chairman, Committee on the Judiciary ................................ -
Digenovaarticle
The Oral History of the Outspoken Joseph diGenova By interviewer Carl Stern Joseph diGenova is a subject for whom no interviewing skills are necessary as he proved in an oral history taken in 2003. He has a no-holds-barred viewpoint on just about everything. Take, for example, his opinion on electing judges, “it’s a terrible system.” Or his description of Washington D.C.: “A small southern town with sixty-two square miles of gossip” but “no better place to be.” His advice to young lawyers is to spend a portion of their careers as he did: “Anybody who wants to be a Washington lawyer has to spend some time on the Hill.” Naturally his favorite politician was Maryland Republican Senator Charles “Mac” Mathias, for whom he worked. DiGenova, a former United States Attorney for the District of Columbia, has plenty to say about the legal system. He gives higher marks to the criminal bar than civil. “More ethical,” he says. He calls the civil system broken -- “a battle of paperwork and motions unrelated to a search for the truth.” In fact, he says, “Lawyers view their role as preventing finding out the truth,” for fear it will hurt their client. Although he has been a trial lawyer for much of his career, diGenova declares, “Litigation is a big waste of time, for the most part. It doesn’t solve many problems. We have created the image that every single thing that is wrong with America can be settled by a lawsuit – and that is a big mistake.” He blames trial judges for some of the problem. -
Benghazi.Pdf
! 1! The Benghazi Hoax By David Brock, Ari Rabin-Havt and Media Matters for America ! 2! The Hoaxsters Senator Kelly Ayotte, R-NH Eric Bolling, Host, Fox News Channel Ambassador John Bolton, Fox News Contributor, Foreign Policy Advisor Romney/Ryan 2012 Gretchen Carlson, Host, Fox News Channel Representative Jason Chaffetz, R-UT Lanhee Chen, Foreign Policy Advisor, Romney/Ryan 2012 Joseph diGenova, Attorney Steve Doocy, Host, Fox News Channel Senator Lindsay Graham, R-SC Sean Hannity, Host, Fox News Channel Representative Darrell Issa, R-CA, Chairman, House Committee on Oversight and Government Reform Brian Kilmeade, Host, Fox News Channel Senator John McCain, R-AZ Mitt Romney, Former Governor of Massachusetts, 2012 Republican Presidential Nominee Stuart Stevens, Senior Advisor, Romney/Ryan 2012 Victoria Toensing, Attorney Ambassador Richard Williamson, Foreign Policy Advisor, Romney/Ryan 2012 ! 3! Introduction: Romney’s Dilemma Mitt Romney woke up on the morning of September 11, 2012, with big hopes for this day – that he’d stop the slow slide of his campaign for the presidency. The political conventions were in his rear-view mirror, and the Republican nominee for the White House was trailing President Obama in most major polls. In an ABC News/Washington Post poll released at the start of the week, the former Massachusetts governor’s previous 1-point lead had flipped to a 6-point deficit.1 “Mr. Obama almost certainly had the more successful convention than Mr. Romney,” wrote Nate Silver, the polling guru and then-New York Times blogger.2 While the incumbent’s gathering in Charlotte was marked by party unity and rousing testimonials from Obama’s wife, Michelle, and former President Bill Clinton, Romney’s confab in Tampa had fallen flat. -
Marketing Ties to Trump, Top Donor Made Millions
C M Y K Nxxx,2018-03-26,A,001,Bs-4C,E2 Late Edition Today, sunshine and patchy clouds, rather cool for late March, high 48. Tonight, clear, cold, low 32. Tomor- row, plenty of sunshine, high 50. Weather map appears on Page D8. VOL. CLXVII ... No. 57,913 © 2018 The New York Times Company NEW YORK, MONDAY, MARCH 26, 2018 $3.00 Marketing Ties to Trump, Top Donor Made Millions Offers of Private Parties With the President, Sent With Proposed Business Deals By KENNETH P. VOGEL and DAVID D. KIRKPATRICK WASHINGTON — For Elliott tarian facing corruption charges, Broidy, Donald J. Trump’s presi- who posted a photograph with the dential campaign represented an president on Facebook. unparalleled political and busi- This type of access has value on ness opportunity. the international stage, where the An investor and defense con- perception of support from an tractor, Mr. Broidy became a top American president — or even a fund-raiser for Mr. Trump’s cam- photo with one — can benefit for- paign when most elite Republican eign leaders back home. donors were keeping their dis- Mr. Broidy was open about his tance, and Mr. Trump in turn over- business interests, but the admin- looked the lingering whiff of scan- istration made no effort to curtail dal from Mr. Broidy’s 2009 guilty his offers of access to clients or plea in a pension fund bribery prospective clients. case. Yet Mr. Broidy was so ag- After Mr. Trump’s election, Mr. gressive, some associates said, Broidy quickly capitalized, mar- that they warned him to tone keting his Trump connections to down his approach for fear that he politicians and governments might run afoul of the president, around the world, including some clients or American lobbying and with unsavory records, according to interviews and documents ob- anti-corruption laws. -
October 8, 2019 VIA EMAIL U.S. Department of State Office Of
October 8, 2019 VIA EMAIL U.S. Department of State Office of Information Programs and Services A/GIS/IPS/RL SA-2, Suite 8100 Washington, DC 20522-0208 [email protected] Re: Expedited Freedom of Information Act Request Dear FOIA Officer: Pursuant to the Freedom of Information Act (FOIA), 5 U.S.C. § 552, and the implementing regulations of your agency, American Oversight makes the following request for records. On May 9, 2019, President Trump’s personal lawyer, Rudolph Giuliani, announced that he would travel to Ukraine to meet with the country’s president-elect to urge the Ukrainian government to pursue an investigation related to the son of former Vice President Biden— a potential electoral opponent of the president.1 Mr. Giuliani, reportedly aided by the president’s former attorneys Victoria Toensing and Joseph E. diGenova, defended his planned trip by stating that “[w]e’re not meddling in an election, we’re meddling in an investigation.”2 After facing widespread criticism for this effort to influence a foreign government’s law enforcement efforts for political gain, Mr. Giuliani canceled his trip to Ukraine.3 Subsequent reports indicate that Mr. Giuliani engaged a State Department official—U.S. Special Representative for Ukraine Negotiations Kurt D. Volker—in his efforts.4 The State Department has acknowledged that Mr. Volker helped arrange talks 1 Kenneth P. Vogel, Rudy Giuliani Plans Ukraine Trip to Push for Inquiries That Could Help Trump, N.Y. TIMES, May 9, 2019, https://www.nytimes.com/2019/05/09/us/politics/giuliani- ukraine-trump.html. 2 Id. -
The White House Counsel's Office
THE WHITE HOUSE TRANSITION PROJECT 1997-2021 Smoothing the Peaceful Transfer of Democratic Power REPORT 2021—28 THE WHITE HOUSE COUNSEL MaryAnne Borrelli, Connecticut College Karen Hult, Virginia Polytechnic Institute Nancy Kassop, State University of New York–New Paltz Kathryn Dunn Tenpas, Brookings Institution Smoothing the Peaceful Transfer of Democratic Power WHO WE ARE & WHAT WE DO The White House Transition Project. Begun in 1998, the White House Transition Project provides information about individual offices for staff coming into the White House to help streamline the process of transition from one administration to the next. A nonpartisan, nonprofit group, the WHTP brings together political science scholars who study the presidency and White House operations to write analytical pieces on relevant topics about presidential transitions, presidential appointments, and crisis management. Since its creation, it has participated in the 2001, 2005, 2009, 2013, 2017, and now the 2021. WHTP coordinates with government agencies and other non-profit groups, e.g., the US National Archives or the Partnership for Public Service. It also consults with foreign governments and organizations interested in improving governmental transitions, worldwide. See the project at http://whitehousetransitionproject.org The White House Transition Project produces a number of materials, including: • WHITE HOUSE OFFICE ESSAYS: Based on interviews with key personnel who have borne these unique responsibilities, including former White House Chiefs of Staff; Staff Secretaries; Counsels; Press Secretaries, etc. , WHTP produces briefing books for each of the critical White House offices. These briefs compile the best practices suggested by those who have carried out the duties of these office. With the permission of the interviewees, interviews are available on the National Archives website page dedicated to this project: • *WHITE HOUSE ORGANIZATION CHARTS. -
Congressional Record—House H8583
November 7, 2017 CONGRESSIONAL RECORD — HOUSE H8583 minute and to revise and extend her re- for 1 minute and to revise and extend ing patriotism and willingness to serve marks.) his remarks.) and sacrifice above self. How noble for Ms. NORTON. Mr. Speaker, what Mr. SCHRADER. Mr. Speaker, I rise liberty’s cause, yet too many veterans, happens if Congress goes nuts on tax today to share the story of Marco, a upon their return from service, endure cuts without paying for them? DREAMer in Portland, Oregon, and to long wait-times at VA health facilities. Kansas, which did just that, has now continue to urge Speaker RYAN to put That is why I have developed a bill had to raise State taxes back to where forth a clean Dream Act bill. that would reduce the VA physician they were, providing a valuable object In 1995, Marco was brought to the shortage, which is estimated to be lesson for Congress right now: tax cuts United States when he was only 3 years about 5,000. about ideology, not economics, do not old. As a teenager with dreams of going Our VET MD Act would address this work. to college, Marco realized he didn’t by allowing pre-med students to par- Yet Republicans seem to be taking a qualify for financial aid because of his ticipate in organized clinical observa- page out of the Kansas tax cuts, au- immigration status, but he did not tions at VA medical centers. Future thored by Governor Sam Brownback, allow this to deter him. -
The War on Whistleblowers
UNIVERSITY of PENNSYLVANIA JOURNAL of LAW & PUBLIC AFFAIRS Vol. 6 April 2021 No. 4 THE WAR ON WHISTLEBLOWERS Nancy M. Modesitt * In the last few decades, Congress has passed a variety of statutes to improve legal protections for federal employee-whistleblowers, with the dual goals of promoting disclosure of wrongdoing and prohibiting retaliation against whistleblowers. However, these statutes and goals were undermined during the Trump administration. This Article argues that President Trump’s administration conducted multi-faceted attacks against federal employee- whistleblowers in order to deter disclosure of the administration’s wrongdoing. Since these efforts began, there has been a decrease in whistleblower disclosures of wrongdoing in the federal government. In order to stop this trend, immediate action is needed, including amending federal laws to reduce the possibility of retaliation by administration officials against whistleblowers, increasing funding and staffing at the federal agencies tasked with protecting whistleblowers and adjudicating their retaliation claims, and promoting greater outreach by congressional committees to federal employees within agencies over which such committees have oversight authority. If these steps are not taken, there is a significant risk that the culture of promoting whistleblowing that has been cultivated within the federal government will collapse, leaving the American public in the dark about future misconduct within the Executive branch of the government. * Nancy M. Modesitt is a Professor of Law at the University of Baltimore School of Law. Professor Modesitt is grateful for the efforts of her research assistants, Patrick Brooks and Zachary Jones, as well as Carly Roche, one of our reference librarians, for their assistance on this Article. -
Impeachment Inquiry Report
TABLE OF CONTENTS PREFACE .......................................................................................................................................7 EXECUTIVE SUMMARY .........................................................................................................12 KEY FINDINGS OF FACT ........................................................................................................34 SECTION I. THE PRESIDENT’S MISCONDUCT ...............................................................37 1. The President Forced Out the U.S. Ambassador to Ukraine ...........................................38 2. The President Put Giuliani and the Three Amigos in Charge of Ukraine Issues ............51 3. The President Froze Military Assistance to Ukraine .......................................................67 4. The President’s Meeting with the Ukrainian President Was Conditioned on An Announcement of Investigations .....................................................................................83 5. The President Asked the Ukrainian President to Interfere in the 2020 U.S. Election by Investigating the Bidens and 2016 Election Interference ................................................98 6. The President Wanted Ukraine to Announce the Investigations Publicly ....................114 7. The President’s Conditioning of Military Assistance and a White House Meeting on Announcement of Investigations Raised Alarm ............................................................126 8. The President’s Scheme Was Exposed ..........................................................................140