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Money & Influence 09.27.2019

Just Security (Op-Ed): The Iceberg’s Tip: Ukraine Phone Call and the Months-Long Conspiracy to Violate Federal Campaign Finance Laws

Earlier this week the White House released a rough transcript of President Donald Trump’s July 25 phone conversation with Ukraine’s President Volodymyr Zelensky. Understandably, there’s been much scrutiny of the transcript. Is the transcript complete? What exactly did Trump ask Zelensky for? Was there a “quid pro quo” exchange? To be clear, the transcript is incriminating on its face. But this narrow and granular analysis on one conversation risks missing the big picture. The most important takeaway from the call transcript and the now-public whistleblower complaint is that President Trump seemingly orchestrated a months-long conspiracy to obtain Ukrainian government assistance in his 2020 reelection campaign—in violation of federal campaign finance laws and, perhaps, other statutes. The Department of Justice (DOJ) decision not to investigate these violations has no basis in law. And it turns out Attorney General William Barr had no business being involved in the matter, as he is implicated both in the whistleblower complaint and by the transcript of President Trump’s call with the Ukrainian president.

DOJ & FEC Complaints Filed Against President Trump, Rudy Giuliani and Others for Illegal Solicitation of Contribution from Ukrainian President

Today, Common Cause filed a complaint with the U.S. Department of Justice (DOJ) and the Federal Election Commission (FEC) alleging that President Donald Trump and his personal attorney Rudy Giuliani illegally solicited a political contribution from a foreign national—by repeatedly urging Ukrainian President Volodymyr Zelensky to investigate Hunter Biden and 2020 presidential candidate Joe Biden. The allegations were first published in The Wall Street Journal, and subsequently President Trump admitted that during a July 25th phone call he pressured President Zelensky to pursue the investigation of his political rival and his son.

Money & Influence 09.23.2019

Common Cause v. Trump (Ukraine Contribution Solicitation)

On September 23, 2019, Common Cause filed a complaint with the U.S. Department of Justice (DOJ) and the Federal Election Commission (FEC) alleging that President Donald Trump, his personal attorney Rudy Giuliani, and other political operatives illegally solicited a political contribution from a foreign national—by urging Ukrainian President Volodymyr Zelensky and other Ukrainian officials to investigate Hunter Biden and 2020 presidential candidate Joe Biden.

Money & Influence 09.23.2019

Just Security (Op-Ed): The “Quid” is a Crime: No Need to Prove “Pro Quo” in Ukrainegate

Late last week allegations surfaced in The Wall Street Journal that during a July 25th phone call President Donald Trump had repeatedly pressured Ukraine’s President Volodymyr Zelensky to investigate Hunter Biden and 2020 presidential candidate Joe Biden. If these allegations are true, some of which were admitted by the President himself on Sunday, it looks like Trump has violated federal campaign finance laws. Again. Trump’s personal attorney Rudy Giuliani seems to be on the hook for violations, too.

Money & Influence 09.19.2019

Washington Post: Hogan raising ‘dark’ money to boost his agenda, stop costly education plan

“People who want access and influence over a public official are going to open their wallets and write a check. And they don’t really care” into which account “the elected official is depositing that check,” said Paul S. Ryan, vice president of policy and litigation at the nonprofit Common Cause, a government watchdog group. “The law is not up to date in most places with this practice.”

Money & Influence 09.13.2019

New York Times: Andrew Yang Said He Would Give 10 People $1,000 Each Month. Is That Legal?

“Andrew Yang’s use of campaign funds to give ‘freedom dividends’ to supporters would push the boundaries of, and perhaps break, campaign finance law,” said Paul Seamus Ryan, a vice president at Common Cause, a nonpartisan organization that promotes government accountability. “This unprecedented use of campaign funds would give rise to a bunch of novel legal questions.”

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