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Displaying 81 - 100 of 1349 Results

CLC Cover Letter to DOJ Regarding Potential Criminal Violations of Campaign Finance Law Committed by Donald J. Trump, Donald J. Trump for President, and the Donald J. Trump Foundation

Document
Date
November 21, 2019

CLC sent its original FEC complaint, its supplemental FEC complaint, and a separate cover letter to the Department of Justice (DOJ). Available evidence suggests not only that Donald J. Trump, the Trump campaign, and the Trump Foundation committed civil violations of campaign finance law, over which the FEC has jurisdiction, but also that those respondents may have committed criminal violations of campaign finance law by knowingly and willfully violating the Federal Election Campaign Act’s soft money restrictions. DOJ has the authority to prosecute knowing and willful violations of federal campaign finance law.

CLC Supplemental Complaint to FEC Against Donald J. Trump, Donald J. Trump for President, and the Donald J. Trump Foundation

Document
Date
November 21, 2019

CLC filed a supplemental complaint with the Federal Election Commission (FEC) outlining additional facts, including a New York state court decision and settlement agreement, that came to light after CLC filed its original complaint against Donald J. Trump, the Trump campaign, and the now-dissolved Trump Foundation.

On November 21, 2019, CLC also flagged this matter for DOJ.

Complaint: Trump Campaign Violated Federal Law's Soft Money Ban

Document
Date
July 11, 2018

CLC filed a complaint with the Federal Election Commission (FEC) alleging that Donald Trump, his 2016 campaign committee, and the Donald J. Trump Foundation violated federal campaign finance law by soliciting and spending “soft money” funds in connection with his 2016 run for president. The complaint provides evidence and analysis in addition to the New York State Attorney General’s FEC referral on June 14.

Federal law prohibits candidates and their agents from soliciting and spending funds in connection with an election that don’t comply with federal contribution limits and reporting requirements.

On November 21, 2019, CLC filed a supplemental complaint with the FEC outlining additional facts. CLC also flagged this matter for DOJ. 

CLC Disclosure Polling Memo

Document
Date
November 18, 2019

A nationwide survey of likely 2020 general election voters commissioned by Campaign Legal Center finds that voters overwhelmingly support that contributions to organizations that spend money on elections be publicly disclosed.

Coalition Letter to OGE on Legal Expense Funds

Document
Date
November 5, 2019

CLC signed a coalition letter to the Office of Government Ethics (OGE), urging the agency to create a legal expense fund regulation that is transparent, open and accessible to the public.

Petition for Rulemaking -- Reporting "Cromnibus" Accounts

Document
Date
August 5, 2019

CLC and the Center for Responsive Politics formally request that the Federal Election Commission require full, transparent financial reporting of the millions of dollars that pass through national political parties’ special-purpose bank accounts.

See CLC and CRP's comments on this petition here.

CLC and CRP Comments on FEC Rulemaking Petition REG 2019-04, Requiring Reporting Requirements for Cromnibus Accounts

Document
Date
October 28, 2019

CLC and the Center for Responsive Politics filed comments with the FEC on our joint rulemaking petition asking the FEC to clarify reporting requirements for the national party committees’ special-purpose “Cromnibus” accounts.

See the original petition here.

CLC Complaint to FEC Against Ros-Lehtinen for Congress/South Florida First PAC

Document
Date
October 28, 2019

CLC filed a complaint with the Federal Election Commission (FEC) alleging that Ros-Lehtinen for Congress/South Florida First PAC violated the prohibition on converting campaign funds to personal use

CLC Complaint to FEC Against America First Action

Document
Date
October 24, 2019

CLC filed a complaint with the Federal Election Commission (FEC) alleging that President Trump’s “approved” super PAC, America First Action, illegally coordinated up to $6.6 million in expenditures with three federal campaigns in 2018. 

Letter in Support of SHIELD Act

Document
Date
October 23, 2019
Case
Disclosure Rules for Digital Political Spending

In a letter sent to U.S. Congressmen today, 36 organizations, including Campaign Legal Center urged all U.S. House Members to support H.R. 4617, the SHIELD Act, introduced by House Administration Chair Zoe Lofgren and Rep. John Sarbanes to “strengthen the laws to protect U.S. elections against foreign intervention.” The organizations also strongly urged members to vote against “any amendments to weaken or undermine the legislation.” The SHIELD Act was reported out of the House Administration Committee on October 21, 2019.

Straw Donor Complaint to FEC: Global Energy Producers, LLC

Document
Date
July 25, 2018
Case
Holding Trump Accountable for Legal Violations Involving Ukraine

CLC filed a complaint with the Federal Election Commission (FEC) about a top donor to a pro-Trump super PAC after discovering evidence that a Russian-speaking Ukrainian businessman named Igor Fruman and a Russian-born businessman named Lev Parnas may have created Global Energy Producers, LLC as a shell corporation for the purpose of anonymously funneling six figures to the super PAC.

On June 20, 2019, Campaign Legal Center (CLC) filed a supplement to its original FEC complaint after additional facts came to light. 

On October 9, 2019, Fruman and Parnas were arrested on criminal campaign finance charges, and the U.S. District Court for the Southern District of New York filed an indictment that stemmed from CLC's complaint. 

Grand Jury Indictment Against Parnas, Fruman, Correia, and Kukushkin

Document
Date
October 10, 2019
Case
Holding Trump Accountable for Legal Violations Involving Ukraine

Two Soviet-born donors to a pro-Trump fundraising committee who helped Rudy Giuliani’s efforts to investigate Joe Biden were arrested late Wednesday on criminal charges of violating campaign finance rules.

On June 20, 2019, Campaign Legal Center (CLC) filed a supplement to our July 25, 2018 Federal Election Commission (FEC) complaint outlining additional facts.

Checks and Balances Statement on Foreign Assistance

Document
Date
October 10, 2019
Case
Holding Trump Accountable for Legal Violations Involving Ukraine

On October 10, 2019, CLC President Trevor Potter joined a group of conservative and libertarian lawyers in an open letter to stand firm against foreign interference in American elections. 

Report: Closing the Digital Loopholes that Pave the Way for Foreign Interference in U.S. Elections

Document
Date
April 16, 2018
Case
Disclosure Rules for Digital Political Spending

A research study, produced by University of Wisconsin Professor Young Mie Kim, in conjunction with CLC and Issue One, is the first empirical research of political ads used on Facebook to influence the 2016 elections. The research supports the need for the Honest Ads Act.

CLC Supplemental Complaint to FEC Against Global Energy Producers, LLC, America First Action, Aaron Investments I, LLC, Lev Parnas, Igor Fruman, and others

Document
Date
June 20, 2019
Case
Holding Trump Accountable for Legal Violations Involving Ukraine

Campaign Legal Center (CLC) filed a supplement to our July 25, 2018 Federal Election Commission (FEC) complaint outlining additional facts.

Congressional Testimony on Federal Election Commission Oversight

Document
Date
September 25, 2019

This statement is by Adav Noti, senior director of trial litigation and chief of staff at CLC. It was delivered before the Committee on House Administration of the United States House of Representatives on September 25, 2019.

CLC Statement for NY Public Campaign Financing Commission

Document
Date
September 18, 2019

On September 18, 2019, CLC submitted this statement to the Public Campaign Financing Commission in the State of New York. The statement urges the Commission to design the state’s new public financing program with the goal of creating a viable long-term program. This goal would be supported by strong administrative tools for providing outreach and education for New Yorkers, effective bookkeeping and auditing requirements, and regular updates to the program. CLC’s statement highlights how an effective new public financing program can increase voter engagement with candidates.

Constitutional Challenges Facing Our Democracy: The Roberts Court’s Wrong Turns on Campaign Finance, Gerrymandering, and Voting Rights

Document
Date
September 17, 2019

"Constitutional Challenges Facing Our Democracy: The Roberts Court’s Wrong Turns on Campaign Finance, Gerrymandering, and Voting Rights," a speech given by Trevor Potter at Indiana University Maurer School of Law, Bloomington, Indiana.

Rio Grande Foundation v. City of Santa Fe: Defendants' Memo in Opposition to Plaintiffs' Motion for Summary Judgment

Document
Date
July 16, 2018
Case
Rio Grande Foundation v. City of Santa Fe

CLC filed a Memo in Opposition on behalf of the City of Santa Fe in response to Rio Grande Foundation's Motion for Summary Judgment. The filing requests that the Court deny the Motion for Summary Judgment and enter judgment for the City. 

Rio Grande Foundation v. City of Santa Fe: Defendants' Motion for Summary Judgment

Document
Date
June 11, 2018
Case
Rio Grande Foundation v. City of Santa Fe

CLC and the City of Santa Fe filed a Motion for Summary Judgment in this case. The motion requested that summary judgment be granted in the City's favor. 

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