Category Archives: ethics investigations

“Political Intelligence: The New Oxymoron”

Eric Wang oped.

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Jon Stewart Skewers Congress for Decimating STOCK Act

Watch (NSFW).

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“Rangel lawsuit airs ethics’ panel laundry”

Al Kamen: “Talk about not letting sleeping dogs lie. Rep. Charlie Rangel (D-N.Y.) filed a lawsuit Monday in federal court seeking to have his 2010 House censure overturned….But some of the addendums to the lawsuit make for interesting reading. We were particularly interested in a memo from the Democratic staff director of the House Ethics Committee outlining complaints against two of the committee’s lawyers who were later suspended.”

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“New documents raise more questions about financing of McDonnell’s daughter’s wedding”

WaPo reports.

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“Donor Says He Sought Menendez on Medicare Without Breaking Law”

Bloomberg: “Salomon Melgen, the Florida political donor at the center of a criminal probe, said he and Senator Robert Menendez are ‘like brothers’ who spoke weekly, yet his companies never benefited and he broke no laws.”

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“Menendez donor reveals lobbying effort — four years late”

Politico:

A company controlled by the Democratic donor in the middle of the Robert Menendez controversy this week revealed that it spent as much as $60,000 on previously undisclosed lobbying.

Salomon Melgen, a wealthy South Florida ophthalmologist and investor, has been fighting the federal government’s 2008 finding that his eye care company – Vitreo-Retinal Consultants – over-billed Medicare by $8.9 million. And he’s gotten help in that effort from his close friend Menendez, a Democratic senator from New Jersey.

 

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“House Ethics Panel Finds Cause to Investigate 2 Lawmakers”

NYT: “The House Ethics Committee has found credible evidence that two lawmakers — a Republican from Alaska and a Democrat from New Jersey — improperly used campaign money for personal expenses, among other abuses.”

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“Grand jury investigating Sen. Robert Menendez (D-N.J.), people familiar with probe say”

WaPo: “A federal grand jury in Miami is investigating Sen. Robert Menendez (D-N.J.), examining his role in advocating for the business interests of a wealthy donor and friend, according to three people aware of the probe.”

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“Colorado gun lobbyist faces ethics probe by lawmakers”

Free speech or an inappropriate threat from a lobbyist?  This is one to watch (via Steve Klein).

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“Congressional staffers often travel on tabs of foreign governments”

WaPo:

More and more foreign governments are sponsoring such excursions for lawmakers and their staffs, though an overhaul of ethics rules adopted by Congress five years ago banned them from going on most other types of free trips. This overseas travel is often arranged by lobbyists for foreign governments, though lobbyists were barred from organizing other types of congressional trips out of concern that the trips could be used to buy favor.

The overseas travel is covered by an exemption Congress granted itself for trips deemed to be cultural exchanges.

A Washington Post examination of congressional disclosures revealed the extent of this congressional travel for the first time, finding that Hill staffers had reported taking 803 such trips in the six years ending in 2011. Lawmakers themselves are increasingly participating, disclosing 21 trips in 2011, more than double the figure in prior years.

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The Backstory on Allegations Against Sen. Menendez

Must-read NYT report.

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“Reform Groups Urge Office of Congressional Ethics to Steer Clear of Procedural Minefield”

Press release: “Reform groups sent a letter today to the Office of Congressional Ethics (OCE) urging the agency to avoid the procedural minefield of rules changes proposed recently by several private attorneys.  The reform groups include the Campaign Legal Center, Citizens for Responsibility and Ethics in Washington (CREW), Common Cause, Democracy 21, League of Women Voters, National Legal and Policy Center, Public Citizen, Sunlight Foundation and U.S. PIRG.”

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“Scope of Doctor’s Money Ties to Menendez Exceeds $1 Million”

Roll Call: “Florida ophthalmologist Salomon Melgen has given more than $1 million directly and indirectly to Sen. Robert Menendez, D-N.J., and committees supporting him over the course of their friendship, new disclosures show….In states such as New Jersey that do not ban all corporate campaign contributions, federal rules permit party committees to raise corporate donations for limited purposes, such as voter registration. However, campaign finance laws bar federal candidates and officials from soliciting such unrestricted corporate money under any circumstances. ‘If he actually asked Melgen for this money for these local party committees, it’s a violation of the [Federal Election Campaign Act],’ said Brett Kappel, counsel at Arent Fox. ‘And because of the amount of money involved, it’s a significant violation.’”

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Oh, Menendez!

Each day the story looks worse.

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“Mr. Menendez’s Ethics Problem”

NYT editorial.

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“Sen. Menendez contacted top officials in friend’s Medicare dispute”

I will go out on a limb and predict this won’t end well for the Senator.

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“Attorneys Want Public Input on Ethics Office Rules Changes”

Roll Call: “A bipartisan group of attorneys who represent lawmakers in ethics proceedings said in a letter to the independent Office of Congressional Ethics on Monday that its recent rules changes rolled back important protections for their clients and that there should have been public input.”

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“Boehner, Pelosi Reappoint Board of Ethics Watchdog”

National Journal: “The independent Office of Congressional Ethics officially received the green light Wednesday to continue its watchdog work, with the formal reappointments of its board members by House Speaker John Boehner, R-Ohio, and Minority Leader Nancy Pelosi, D-Calif.”

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“House Ethics Amends Private Travel Rules”

Roll Call:

The House Ethics Committee announced on Thursday that it has adopted new regulations for accepting privately financed congressional travel, including heightened disclosure requirements and earlier approval deadlines.

The changes were the result of a working group convened by the committee in the 111th and 112th Congresses and “provide a greater level of clarity into the requirements and conditions for receiving the committee’s approval to accept privately sponsored travel,” according to a joint statement from Ethics Chairman Jo Bonner, R-Ala., and ranking member Linda T. Sanchez, D-Calif.

As Roll Call has reported extensively in the past, numerous groups linked so closely to lobbying interests they are all but indistinguishable are increasingly funding congressional travel in order to promote their agendas. The activity comes less than five years after Congress placed heightened restrictions on lobbyist-funded travel in the wake of the Jack Abramoff lobbying scandal.

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“For Outgoing Lawmakers, Connections Mean Chance to Cash In”

Open Secrets and CBS News reports.

Meanwhile Sen. Bob Bennett is angry he had to wait two years after leaving office before being able to cash in as a lobbyist.

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“In Congress, relatives lobby on bills before family members”

WaPo: “In 2007, in the wake of the biggest lobbying scandal in decades, Congress limited the ability of family members to lobby their relatives in the House or Senate. But it declined to ban the practice entirely. Since then, 56 relatives of lawmakers have been paid to influence Congress. More than 500 firms have spent more than $400 million on lobbying teams that include the relatives of members, according to a Washington Post analysis of disclosure forms.”

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“Ethics restrictions so strict they undermine democracy”

Kathleen Clark blogs on Congress’ passage of the Hatch Act Modernization Act,

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“Watchdogs warn House ethics process is at risk”

WaPo: “Government watchdogs are warning that the independent office responsible for overseeing ethics investigations of House lawmakers runs the risk of becoming a toothless entity if leaders fail to appoint new board members in the closing weeks of the year.”

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“Ethics Panel to Scrutinize Congressman From S.I.”

NYT reports.

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“Ethics in Play, Voters Oust Incumbents Under Scrutiny”

NYT reports.

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“Jesse Jackson Jr. in plea deal talks with feds over fund misuse: sources”

The Chicago Sun-Times reports.

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“Ethics Panel Will Investigate Gessler Expenses”

AP: “Colorado’s Independent Ethics Commission will investigate whether Secretary of State Scott Gessler wrongfully used state money to travel to a Republican election law training event and the Republican National Convention in Tampa in August.”

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“Report: Jackson allegedly improperly used campaign money to decorate home”

The Fix reports.

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“Law firms’ revolving door turns faster as election draws near”

WaPo reports.

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“Congress members back legislation that could benefit themselves, relatives”

WaPo reports.

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“After Waters Inquiry, House Panel Recommends New Ethics Rules”

I missed this NYT piece earlier this week.  It begins: “Saying that public trust is at stake, a special House ethics panel on Tuesday called for new rules to prevent lawmakers and their staffs from violating conflict of interest standards and proposed other new measures designed to keep partisan squabbles from undermining future investigations of such wrongdoing. The broad set of recommendations, coming only a few months before the House will adopt a new set of rules for the next Congress, were released as the ethics committee finally completed a three-year investigation of Representative Maxine Waters, Democrat of California, an inquiry that itself got caught up in controversy because of such partisan disputes and ambiguous ethics rules.”

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House Ethics Committee Clears Rep. Maxine Waters of Ethics Charges

Here is an earlier Roll Call report before the formal announcement.

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“Judge temporarily blocks STOCK Act from taking effect for executive branch”

WaPo reports.

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“HHS Secretary Kathleen Sebelius’s comments violated Hatch Act, OSC concludes”

Politico reports.

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“Report offers new details in campaign fund ethics probe of Rep. Rob Andrews”

WaPo: “Rep. Rob Andrews (D-N.J.) may have violated House rules and federal law by using campaign funds to pay for personal trips to Scotland and Los Angeles and by using a graduation party for his daughter to raise campaign cash, the congressional ethics office said Friday, providing new details in the ongoing investigation of the incidents.”

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“Ethics panel says Rep. Laura Richardson broke federal law, obstructed probe”

WaPo reports.

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“Prosser converts campaign account to legal defense fund”

Milwaukee Journal-Sentinel: “State Supreme Court Justice David Prosser has re-christened his campaign finance account as a defense fund, which he said he is considering using to fight allegations that he violated judicial ethics rules by putting his hands on the neck of a fellow justice last year. The Government Accountability Board, which oversees the state’s ethics and elections law, approved Prosser’s plans earlier this year, the agency confirmed Monday. But others – including the former top lawyer for the accountability board – questioned its views on how the fund could be used.”

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“House Ethics panel clears Rep. Buchanan”

The Hill: “The House Ethics Committee on Tuesday cleared Rep. Vern Buchanan (R-Fla.) on charges that he violated House rules by intentionally misleading Congress about his finances.”

But:

“The Justice Department is reportedly investigating Buchanan separately on at least four counts.”

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“Shelley Berkley faces formal ethics investigation”

WaPo: “The House Ethics Committee has voted unanimously to launch a formal investigation into allegations that Rep. Shelley Berkley (D-Nev.) used her position to benefit the financial interests of her husband — a blow to her candidacy in one of the nation’s most competitive Senate contests.”

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“Countrywide Loans Sought Favor With Fannie Mae, Report Says”

Bloomberg: “Countrywide Financial Corp. gave discount loans to former and current members of the U.S. Congress and executives at Fannie Mae as it lobbied to scuttle legislation that would have diminished its sale of sub-prime mortgages, according to a report released today by House Oversight and Government Reform Committee Chairman Darrell Issa.”

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An Inside Look at the Most Dysfunctional Appellate Court in the U.S.

The latest from Wisconsin.

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“Ethics Case Against Congresswoman to Resume”

NYT: “Leaders of the House Ethics Committee said Wednesday that they would move ahead with a long-delayed inquiry into allegations of impropriety by Representative Maxine Waters after concluding that committee missteps had not denied Ms. Waters a fair hearing in the case.”

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“Gov. Scott requests review of 3 justices’ action”

The Orlando Sentinel reports.

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“Sen. Tom Coburn admonished for helping former John Ensign aide”

WaPo: “The ethics panel focused its ‘qualified admonition’ on Coburn for his role in helping Hampton’s work as a lobbyist during the one-year period after leaving Ensign’s office, when he was still legally forbidden from lobbying the Senate.”

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“Congress ethics office clears Bachus of insider trading”

WaPo reports.

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“STOCK Act to be Signed Today”

Sunlight Foundation: “A few of us at Sunlight are excited to be going to the bill signing ceremony for the STOCK Act (S. 2038) in a few hours. While the ultimate form the bill took was weaker than what we hoped for, Sunlight has long supported the STOCK Act and the increased transparency it will create.”

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“House ethics panel launches new probes of Reps. Shelley Berkley, Vern Buchanan”

WaPo reports.

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“Study Shows House Members Profit”

NYT:

A nonprofit ethics group here spent the last nine months examining every member of the House — for campaign spending, budget earmarks, office accounts and lobbying by any relatives — and found that the families of more than half of all the House lawmakers have received payments or otherwise benefited financially from their affiliation with a lawmaker in the two previous election cycles.

The 346-page report by Citizens for Responsibility and Ethics in Washington, or CREW, is an extraordinary compendium of creative accounting, self-interested budgeting and generous expense reimbursements. It highlights common practices that translate into tens of millions of dollars in payments to relatives or the lawmakers themselves.

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“Brief of the Week: When AGs unite”

National Law Journal: “After the U.S. Court of Appeals for the 11th Circuit upheld bribery and “honest services” fraud convictions of former Alabama governor Don Siegelman last year, more than 100 former state attorneys generals decided to intervene.”

My earlier coverage of this pending cert. petition is here.

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“Wisconsin Supreme Court justices battle over recusing themselves”

The Wisconsin Center for Investigative Journalism offers this report (via Howard).

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