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Money & Influence 10.13.2019

ABC News: Arrest of Giuliani associates tied to Ukraine scandal renews scrutiny on campaign finance rules

"The charges of conspiracy to funnel foreign dollars into U.S. elections against Florida businessmen Lev Parnas and Igor Fruman paint a troubling picture of the free flow of foreign money into our elections due to insufficient safeguards and lax enforcement," Paul S. Ryan, vice president for policy and litigation for Common Cause, another watchdog group, said in a statement. "[Thursday's] indictments, though, likely represent only the tip of the iceberg in terms of foreign meddling. Both men were also heavily involved in the efforts by the White House and President Trump's personal attorney, Rudy Giuliani, to pressure the Ukrainian government to investigate unsubstantiated allegations against Trump's political rival, Joe Biden."

Money & Influence 10.4.2019

NBC News: CIA's top lawyer made 'criminal referral' on whistleblower's complaint about Trump conduct

Paul Seamus Ryan, vice president of policy and litigation at Common Cause, is among those questioning even the narrow campaign finance analysis. Common Cause has filed a complaint with the Justice Department and the Federal Election Commission accusing Trump of violating campaign law. It wouldn't have been difficult for the government to determine how much money Ukraine would have spent in an investigation of Joe Biden and his son, he said. "That would give them a dollar amount to show that Trump solicited 'something of value,'" Ryan said.

BuzzFeed News: The Justice Department Has Argued Sex, Information, And Worthless Stock Were “Things Of Value.” But They Say Trump’s Request For Dirt Wasn’t.

Politico: Impeachment FOMO hits a long list of investigations

“If you are just looking at Ukraine, there are significant crimes and wrongdoing that are left on the table,” said Aaron Scherb, director of legislative affairs at Common Cause, an advocacy group that works closely with staff of House committees.

McClatchy: Trump hasn’t filled top watchdog jobs at Pentagon, CIA, other agencies

“A whistleblower by nature is caught up in controversy. The inspector general makes sure he’s protected,” Beth Rotman, director of money in politics & ethics at Common Cause, said. Rotman and others cite instances where IGs have uncovered widespread abuse.“The stunning alleged misconduct of the president urging election interference by a foreign power was almost covered up until the IG stepped in,” said Rotman. “Who knows what other threats to our democracy are out there right now?”

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.

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