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Category: Law/Crime

Trump’s position on the Mueller report is legally ridiculous — and dangerous

Trump’s position on the Mueller report is legally ridiculous — and dangerous

Ryan Goodman writes: You may have a hard time believing a key argument the Trump administration is using to rebuff efforts by Congress to obtain information legislators need to do their job. The administration has claimed — for example, in a letter from the White House counsel to the House Judiciary Committee in response to congressional subpoenas of the full Mueller report — that Congress must demonstrate to the administration’s satisfaction that the information would serve a “legitimate legislative purpose.”…

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Senior Republicans unsettled by Trump’s claim that he is above the law

Senior Republicans unsettled by Trump’s claim that he is above the law

Politico reports: Senior House Republicans are breaking with Donald Trump over the president’s legal claims that Congress can’t investigate whether a commander in chief violated the law. That view, advanced by Trump’s personal attorney and the White House counsel late last week, would upend long-held understandings about Congress’ ability to scrutinize presidential conduct — especially alleged criminal activity. “I’m in Congress. I’m aligned with Congress. I’m not aligned with the executive branch. And I think we have oversight authority over…

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Deutsche Bank staff saw suspicious activity in Trump and Kushner accounts

Deutsche Bank staff saw suspicious activity in Trump and Kushner accounts

The New York Times reports: Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity…

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The balance has shifted: The data on impeachment favor moving ahead

The balance has shifted: The data on impeachment favor moving ahead

Jill Wine-Banks writes: Sidney Blumenthal’s opinion piece in Just Security has rightly provoked a lively conversation about the impeachability of President Donald Trump. More importantly, it solves the political conundrum at the center of the debate about how to balance the potential political impact of impeachment on the 2020 election with the moral and constitutional obligations of Congress to hold this president accountable in the face of the corruption and wrongdoing reported in the Mueller Report and the nightly news….

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A path for regulators to break up Facebook remains unclear

A path for regulators to break up Facebook remains unclear

April Glaser writes: Facebook is big. Possibly too big. Which is why the chorus of experts and former Facebookers who think it’s time to break the company up is getting louder. Last Thursday, Facebook co-founder Chris Hughes wrote a mammoth op-ed in the New York Times about why the company that made him very wealthy should be less powerful. In his view, the way to do that is to make the market more competitive. To do that, Hughes recommends (among…

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Barr’s FBI investigation, Trump and the threat from within

Barr’s FBI investigation, Trump and the threat from within

Frank Figliuzzi, former FBI assistant director for counterintelligence, writes: On Monday, Attorney General William Barr, acting more like defense counsel for a cornered president than the nation’s top law enforcement official, ordered a U.S. Attorney review the FBI’s decision to open a counterintelligence investigation into alleged ties between Trump associates and Russia in 2016. This action, coupled with Barr’s previous reckless conduct, unwittingly promotes the interests of America’s enemies as Barr perpetuates dangerous conspiracy theories about secret Washington cabals and…

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Judge orders public release of what Michael Flynn said in call to Russian ambassador

Judge orders public release of what Michael Flynn said in call to Russian ambassador

The Washington Post reports: A federal judge on Thursday ordered that prosecutors make public a transcript of a phone call that former national security adviser Michael Flynn tried hard to hide with a lie: his conversation with a Russian ambassador in late 2016. U.S. District Judge Emmet G. Sullivan in Washington ordered the government also to provide a public transcript of a November 2017 voice mail involving Flynn. In that sensitive call, President Trump’s attorney left a message for Flynn’s…

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William Barr delivers chilling message to FBI for Trump

William Barr delivers chilling message to FBI for Trump

Barbara McQuade writes: If you come at the king, you best not miss. That’s the message Attorney General William Barr is sending to FBI agents, whether intentionally or not. Barr has authorized yet another investigation into the FBI’s conduct probing links between Russian election interference and the Trump campaign. Even though two other entities are already investigating the same matter, reports indicate that Barr has appointed Connecticut U.S. Attorney John Durham to investigate the origins of the Russia probe. In…

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The Supreme Court’s mistake in recognizing an individual right to possess a firearm

The Supreme Court’s mistake in recognizing an individual right to possess a firearm

John Paul Stevens, former associate justice of the U.S. Supreme Court, writes: District of Columbia v. Heller, which recognized an individual right to possess a firearm under the Constitution, is unquestionably the most clearly incorrect decision that the Supreme Court announced during my tenure on the bench. The text of the Second Amendment unambiguously explains its purpose: “A well regulated militia, being necessary to the security of a free State, the right of the people to keep and bear Arms,…

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There is no evidence of a connection between undocumented immigrants and crime

There is no evidence of a connection between undocumented immigrants and crime

The New York Times reports: A lot of research has shown that there’s no causal connection between immigration and crime in the United States. But after one such study was reported on jointly by The Marshall Project and The Upshot last year, readers had one major complaint: Many argued it was unauthorized immigrants who increase crime, not immigrants over all. An analysis derived from new data is now able to help address this question, suggesting that growth in illegal immigration…

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Trump is a business failure. Is he a tax cheat, too?

Trump is a business failure. Is he a tax cheat, too?

Lily Batchelder writes: The latest bombshell Times story on the president’s tax history confirms what we already suspected: Donald Trump is a terrible businessman. Despite inheriting more than $400 million and being bailed out by his father at critical junctures, he managed to lose (or at least claim tax losses) of more than $1 billion over a decade. The latest story also shows how we do a terrible job of adequately taxing the wealthy. The 400 richest Americans often pay…

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Now for sale on Facebook: Looted Middle Eastern antiquities

Now for sale on Facebook: Looted Middle Eastern antiquities

The New York Times reports: Ancient treasures pillaged from conflict zones in the Middle East are being offered for sale on Facebook, researchers say, including items that may have been looted by Islamic State militants. Facebook groups advertising the items grew rapidly during the upheaval of the Arab Spring and the ensuing wars, which created unprecedented opportunities for traffickers, said Amr Al-Azm, a professor of Middle East history and anthropology at Shawnee State University in Ohio and a former antiquities…

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Is this a constitutional crisis?

Is this a constitutional crisis?

Dahlia Lithwick writes: It is probably safe to say that this is not how we imagined America’s little fling with representative democracy would end. But on Wednesday morning, New York Rep. Jerrold Nadler described the battle unfolding between the Trump White House and Congress thusly: “The ongoing clash between congressional Democrats and President Trump over the Mueller report has turned into a full-blown constitutional crisis.” On Thursday morning, House Speaker Nancy Pelosi used the same turn of phrase, warning that…

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How the courts should handle Trump’s oversight defiance

How the courts should handle Trump’s oversight defiance

Neil Eggleston and Joshua A. Geltzer write: The Treasury Department, with its Monday announcement that it would not comply with a demand from House Democrats to release President Trump’s tax returns to Congress, has set up a battle that will now go to the courts to be settled. President Trump has already filed a novel lawsuit to block his own accounting firm from complying with a congressional subpoena for financial records. Whatever the case or lack thereof to Mr. Trump’s…

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Trump would have faced ‘multiple felony charges’ were he not president, hundreds of former federal prosecutors assert

Trump would have faced ‘multiple felony charges’ were he not president, hundreds of former federal prosecutors assert

The Washington Post reports: More than 370 former federal prosecutors who worked in Republican and Democratic administrations have signed on to a statement asserting special counsel Robert S. Mueller III’s findings would have produced obstruction charges against President Trump — if not for the office he held. The statement — signed by myriad former career government employees as well as high-profile political appointees — offers a rebuttal to Attorney General William P. Barr’s determination that the evidence Mueller uncovered was…

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If William Barr continues to defy subpoenas, Watergate offers House Democrats several options

If William Barr continues to defy subpoenas, Watergate offers House Democrats several options

Michael Conway writes: The House Judiciary Committee grappled 45 years ago with the same thorny issue that it faces this week: how to respond to an executive branch defiantly refusing to comply with congressional subpoenas. That committee is currently dealing with the Trump administration’s refusal to comply with its subpoena for the unredacted report (and its supporting documents) of special counsel Robert Mueller and contemplating issuing one to compel the testimony of Attorney General William Barr, who refused an invitation…

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