Tag Archive for: Enforcement

Watchdog Groups Call on NY U.S Attorney to Take Steps to Prevent Trump Org. from Receiving Foreign Emoluments

  Democracy 21, joined by Citizens for Responsibility and Ethics in Washington (CREW) and the Campaign Legal Center, today called on the U.S Attorney for the Southern District in New York to take steps to prevent The Trump Organization from receiving any financial benefits from foreign governments that benefit President Trump and do not comply […]

Democracy 21 Tells Acting AG for Russia Investigation that DOJ Regulations Require Independent Special Counsel

  In a letter sent today to Acting Deputy Attorney General Dana Boente, Democracy 21 President Fred Wertheimer called on Boente “to exercise the authority provided under Justice Department regulations to appoint an independent Special Counsel to assume authority over and lead the Russia investigation and related matters.” Attorney General Sessions designated Boente yesterday to […]

Democracy 21 Files Second Complaint against AG Sessions for Recusal Failure with DOJ’s Office of Professional Responsibility

  Democracy 21 sent a second complaint this morning to the Justice Department’s Office of Professional Responsibility (OPR) that called on OPR “to make immediate public findings that Attorney General Jeff Sessions must immediately recuse himself from any Department of Justice investigations and actions relating to the Russian role in the 2016 presidential election.” The […]

Democracy 21 Files Complaint with DOJ’s Office of Professional Responsibility Against AG Sessions for Recusal Failure in Violation of DOJ Regulations

Democracy 21 filed a complaint today with the Justice Department’s Office of Professional Responsibility (OPR) calling on OPR to promptly investigate Attorney General Jeff Sessions’ violation of Justice Department regulations requiring him to recuse himself from the FBI investigation into Russian involvement in the 2016 presidential election. The Democracy 21 complaint states that the recusal […]

Watchdog Groups Call on DOJ to Investigate Trump Campaign

  In a letter sent today to the Justice Department, Democracy 21 and the Campaign Legal Center called for an investigation into whether Donald Trump’s campaign committee has engaged in knowing and willful violations of federal campaign finance laws. According to the letter, “Based on numerous published reports, it appears that the Trump committee has […]

Reform Groups File Complaint Against Donald Trump For Soliciting Foreign Money to Fund His Campaign

  WASHINGTON – Donald J. Trump’s presidential campaign committee is violating black-letter federal law by sending campaign fundraising emails to foreign nationals – including foreign politicians – in at least Iceland, Scotland, Australia and Britain. The Campaign Legal Center and Democracy 21 today will file a complaint with the Federal Election Commission highlighting this violation and demanding […]

Watchdog Groups file FEC Complaints Against Shell Companies Hiding Super PAC Donors

  Democracy 21 joined the Campaign Legal Center today in filing two complaints with the Federal Election Commission (FEC), calling on the agency to investigate campaign donors who are skirting disclosure laws by hiding behind corporations to anonymously fund elections. The first complaint asks the FEC to investigate whether DE First Holdings, which came into […]

Reform Groups File FEC Complaint Against Senator Ted Cruz and His 2012 Senate Campaign

Today, Democracy 21 joined the Campaign Legal Center in filing a complaint with the Federal Election Commission (FEC) urging the FEC to investigate apparent violations of campaign finance laws by Senator Ted Cruz and the 2012 Cruz for Senate Campaign relating to loans he obtained from Goldman Sachs and Citibank for use in his 2012 […]

Democracy 21 Calls on Justice Department to Investigate Whether Super PACs Supporting Obama and Romney are Engaged in Massive Campaign Finance Violations

In a letter sent today to Attorney General Eric Holder, Democracy 21 President Fred Wertheimer requested an investigation “by the Justice Department into whether the candidate-specific Super PACs associated with President Obama and presidential candidate Mitt Romney are engaged in massive violations of the campaign finance laws.” “Democracy 21 believes that the Super PACs supporting […]