Attention to the Unseen

CNBC reports: A federal judge in New York City on Wednesday said Deutsche Bank and Capitol One can turn over financial documents related to President Donald Trump and his businesses in response to subpoenas from House Democrats. Judge Edgardo Ramos’s ruling came after a hearing at which lawyers for Trump, his three older children, Donald Jr. Eric and Ivanka, and the Trump Organization argued that the subpoenas to the two banks should be quashed. Ramos, an appointee of President Barack…

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The New York Times reports: Even before he was elected president, Donald J. Trump had steadfastly refused to release his federal tax returns, bucking years of tradition among presidential candidates. His intransigence deepened once he entered the White House, defying a congressional subpoena for the tax records. Now, however, a nine-page workaround by the New York State Legislature may serve as a way for Congress to get its hands on a trove of Mr. Trump’s tax information. On Wednesday, the…

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The Washington Post reports: Leonard Leo stepped onto the stage in a darkened Florida ballroom, looked out at a gathering of some of the nation’s most powerful conservative activists and told them they were on the cusp of fulfilling a long-sought dream. For two decades, Leo has been on a mission to turn back the clock to a time before the U.S. Supreme Court routinely expanded the government’s authority and endorsed new rights such as abortion and same-sex marriage. Now,…

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Politico reports: A federal judge on Monday upheld a congressional subpoena seeking President Donald Trump’s financial records from an accounting firm, arguing that Congress is well within its rights to investigate potential illegal behavior by a president — even without launching a formal impeachment inquiry. U.S. District Court Judge Amit Mehta’s ruling delivers a striking blow to the president’s efforts to resist Democratic investigations, and is certain to give Democrats further legal basis to investigate Trump, his finances, and his…

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The Washington Post reports: Robert S. Mueller III and House Democrats have been unable to reach an agreement on how much of the special counsel’s expected congressional testimony would be public, and how much would take place in private, according to people familiar with the matter. The special counsel’s office, along with senior Justice Department officials, has been quietly negotiating with the House Judiciary Committee, whose chairman, Rep. Jerrold Nadler (D-N.Y.), has been eager to have Mueller testify as soon…

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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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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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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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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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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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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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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 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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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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