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Category: Law/Crime

Trump’s top Ukraine envoy testifies about deep-seated push for quid pro quo

Trump’s top Ukraine envoy testifies about deep-seated push for quid pro quo

Politico reports: President Donald Trump’s top envoy to Ukraine told House impeachment investigators on Tuesday of intense efforts by administration officials to secure politically-motivated investigations of Trump’s rivals in exchange for a White House meeting with Ukraine’s president and critical military aid, according to sources in the room for the testimony. William Taylor prompted sighs and gasps when he read a lengthy 15-page opening statement, two of the sources said. Another person in the room said Taylor’s statement described “how…

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The common misconception about the meaning of ‘high crimes and misdemeanors’

The common misconception about the meaning of ‘high crimes and misdemeanors’

Frank O. Bowman III writes: “High crimes and misdemeanors” is surely the most troublesome, misleading phrase in the U.S. Constitution. Taken at face value, the words seem to say that impeachable conduct is limited to “crimes”—offenses defined by criminal statutes and punishable in criminal courts. That impression is reinforced by the fact that the phrase follows the obviously criminal “treason” and “bribery” in Article II’s list of the kinds of conduct for which the “President, Vice President and all civil…

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John Roberts won’t let Mitch McConnell derail a Trump impeachment trial

John Roberts won’t let Mitch McConnell derail a Trump impeachment trial

Bruce Ackerman writes: On Wednesday, the Washington Post reported on a closed-door session among Senate Republicans discussing the way they should conduct a trial if President Donald Trump is impeached by the House. According to at least one senator, Senate Majority Leader Mitch McConnell indicated that he is aiming for a rapid process that might start around Thanksgiving and end by Christmas. There are many reasons, though, to think that such a rush to judgment will fail. The Constitution explicitly…

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How Trump operates above the law and outside ethical standards — even those he set for himself

How Trump operates above the law and outside ethical standards — even those he set for himself

The New York Times reports: The rules are clear for nearly everyone who works in the executive branch: Officials are prohibited from playing even a minor role in a decision that directly creates a financial benefit for the employee or the employee’s immediate family. But those rules do not apply to the president and vice president, the only executive branch officials who are exempt from a criminal statute and a separate ethics regulation that govern conflicts of interest. That exemption…

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Insider trading? Trump’s talk can move markets — and make some futures traders billions

Insider trading? Trump’s talk can move markets — and make some futures traders billions

William D Cohan writes: On Thursday, June 27, the S&P 500 index stood at about 2915; a week or so later, it was just below 3000, a gain of 84 points, or $4,200 per e-mini contract. Whoever bought the 420,000 e-minis on June 28 had made a handsome profit of nearly $1.8 billion. Traders in the Chicago pits have been watching these kinds of wagers with an increasing mixture of shock and awe since the start of the Trump presidency….

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Exxon and oil sands go on trial in New York climate fraud case

Exxon and oil sands go on trial in New York climate fraud case

Inside Climate News reports: In late 2013, ExxonMobil faced increasing pressure from investors to disclose more about the risks the company faced as governments began limiting greenhouse gas emissions. Of the many costs climate change will impose, oil companies face a particularly acute one: the demand for their product will have to shrink. For years, Exxon had been using something called a proxy cost of carbon to estimate what stricter climate policies might mean for its bottom line. But as…

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Trump tax documents show possible indications of fraud

Trump tax documents show possible indications of fraud

ProPublica reports: Documents obtained by ProPublica show stark differences in how Donald Trump’s businesses reported some expenses, profits and occupancy figures for two Manhattan buildings, giving a lender different figures than they provided to New York City tax authorities. The discrepancies made the buildings appear more profitable to the lender — and less profitable to the officials who set the buildings’ property tax. For instance, Trump told the lender that he took in twice as much rent from one building…

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Donald Trump: Xenophobe in public, international mobster in private

Donald Trump: Xenophobe in public, international mobster in private

Robert Reich writes: The most xenophobic and isolationist American president in modern history has been selling America to foreign powers for his own personal benefit. Trump withdrew American troops from the Syrian-Turkish border, leaving our Kurdish allies to be slaughtered and opening the way for a resurgent Islamic State. Trump’s rationale? He promised to bring our soldiers home. There could be another reason. Trump never divested from his real estate business, and the Trump Towers Istanbul is the Trump Organization’s…

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Giuliani is said to be under investigation for Ukraine work

Giuliani is said to be under investigation for Ukraine work

The New York Times reports: Federal prosecutors in Manhattan are investigating whether President Trump’s personal lawyer Rudolph W. Giuliani broke lobbying laws in his dealings in Ukraine, according to two people familiar with the inquiry. The investigators are examining Mr. Giuliani’s efforts to undermine the American ambassador to Ukraine, Marie L. Yovanovitch, one of the people said. She was recalled in the spring as part of Mr. Trump’s broader campaign to pressure Ukraine into helping his political prospects. The investigation…

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Pentagon officials deemed Trump administration withholding of aid to Ukraine was illegal

Pentagon officials deemed Trump administration withholding of aid to Ukraine was illegal

Yahoo News reports: The Pentagon was confused. Hundreds of millions of dollars in military aid to Ukraine had been appropriated in late 2018 by Congress, intended to help fend off aggression by neighboring Russia. But well into 2019, as summer was edging toward autumn, the funds had still not moved. Department of Defense officials began to worry that the funds would never make it to Ukraine, since the appropriations would expire with the end of the fiscal year on Sept….

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Giuliani’s Ukrainian Trump team: In search of influence, dirt and money

Giuliani’s Ukrainian Trump team: In search of influence, dirt and money

The New York Times reports: When Rudolph W. Giuliani set out to dredge up damaging information on President Trump’s rivals in Ukraine, he turned to a native of the former Soviet republic with whom he already had a lucrative business relationship. Lev Parnas, a Ukrainian-American businessman with a trail of debts and lawsuits, had known Mr. Giuliani casually for years through Republican political circles. Last year, their relationship deepened when a company he helped found retained Mr. Giuliani — associates…

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Arrest of Giuliani’s Ukraine associates shows how much Trump has already corrupted U.S. elections

Arrest of Giuliani’s Ukraine associates shows how much Trump has already corrupted U.S. elections

Richard L. Hasen writes: The news of Thursday’s indictments of two associates of Rudy Giuliani’s, who according to their lawyer (and former Trump lawyer) John Dowd, assisted Giuliani “in connection with his representation of President Trump” shows that foreign interference in American elections is a feature and not a bug of the Trump campaign and presidency. And the connections to the emerging Ukraine scandal show that the corruption runs deep in this administration. The tale told in Thursday’s unsealed indictment…

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The House can arrest Giuliani

The House can arrest Giuliani

Josh Chafetz writes: Refusal to comply with a duly authorized subpoena from Congress constitutes contempt of Congress. Contempt of Congress is a crime, and there is a mechanism for referring such cases to federal prosecutors. The problem, of course, is that federal prosecutors answer to the attorney general and, through him, to the White House, and they refuse to prosecute contempts committed by executive officials. In recent decades, congressional houses have sought a court order requiring executive officials to comply…

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What Hunter Biden did was legal — and that’s the problem

What Hunter Biden did was legal — and that’s the problem

Peter Schweizer writes: In 2016, JPMorgan Chase agreed to pay $264 million as part of a settlement with the federal government. The reason? An Asian subsidiary of the company had hired the children of Chinese government officials in the hopes of currying favor with their powerful parents — a violation of the Foreign Corrupt Practices Act. Had the same thing happened with a foreign company and an American politician’s family, however, no violation would have occurred — because no equivalent…

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White House blocks Sondland testimony, obstructing impeachment inquiry

White House blocks Sondland testimony, obstructing impeachment inquiry

The New York Times reports: The White House all but declared war on the House impeachment inquiry on Tuesday, intervening for the first time to block the testimony of a key witness as President Trump signaled his administration would try to starve investigators of more witnesses and documents. The decision to block Gordon D. Sondland, the United States ambassador to the European Union, from speaking with investigators for three House committees came just hours before he was to appear on…

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Judge rejects Trump’s ‘repugnant’ immunity claim in tax-return ruling

Judge rejects Trump’s ‘repugnant’ immunity claim in tax-return ruling

The Guardian reports: Donald Trump suffered a major setback in the long struggle to conceal his tax returns on Monday, when he lost a federal court ruling in New York. A judge ruled that the president’s claim to immunity while in office was “repugnant” and said Manhattan’s district attorney could subpoena eight years of Trump’s personal and corporate tax returns from his accountants, Mazars USA. An appeals court blocked any immediate handover of the records but the escalating court battle…

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