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Tag: businesses

Congressional Democrats to Sue Trump over Foreign Payments to His Businesses

US CapitolBy Steve Neavling
ticklethewire.com

Nearly 200 Democratic members of Congress are planning to file a federal lawsuit today accusing President Trump of violating the Constitution by accepting money from foreign governments for his business empire.

The suit alleges Trump violated the Foreign Emoluments Clause, who prohibits the president from accepting payments from foreign governments without congressional consent, the New York Times reports. 

At least 184 members of Congress have already signed the draft complaint, as of Tuesday evening.

Among the allegations is that Trump is profiting from foreign diplomats who stay in his hotels.

“The founders ensured that federal officeholders would not decide for themselves whether particular emoluments were likely to compromise their own independence or lead them to put personal interest over national interest,” the lawsuit states. “An officeholder, in short, should not be the sole judge of his own integrity.”

It is the third such lawsuit alleging that Trump is using his leadership position to profit from foreign governments.

Justice Department Gets Tougher on Corporate Crime

wall-streetBy Steve Neavling
ticklethewire.com

The Justice Department is turning up the heat on corporations.

On Monday, the Justice Department notified federal prosecutors that there is no immunity for corporations that don’t disclose all relevant facts about employees involved in an investigation, Reuters reports. 

“In the past, cooperation credit was a sliding scale of sorts and companies could still receive at least some credit for cooperation, even if they failed to fully disclose all facts about individuals,” Deputy Attorney General Sally Quillian Yates said in prepared remarks at an American Bar Association conference on money laundering.

“That’s changed now.”

The Justice Department appears to be bending to pressure by advocacy groups that have accused the federal government of going easy on corporations involved in wrongdoing.

Businesses Reaching Settlements With Justice Dept. Before New Regime Takes Over

Is the Bush Justice Department going to give a better deal to business? Some appear to think so.

By Carrie Johnson
Washington Post Staff Writer
WASHINGTON — The Justice Department has reached more than a dozen business-related settlements since the presidential election, with more in the pipeline for January, prompting lawyers and interest groups to assert that companies are seeking more favorable terms before the new administration arrives.
The climate for business settlements could grow more harsh when Obama appointees seize the reins at the Justice Department, corporate lawyers say. They point to statements by Attorney General-designate Eric H. Holder Jr., who told an audience last month that he would expand the focus of federal prosecutors into corporate suites.
A review of 15 agreements involving corporations since early November suggests that much of the alleged misconduct dates back five years or more, provoking questions about why the cases took so long to mature and why resolutions are coming with only weeks left in President Bush’s term.
“What they obviously are trying to do is take advantage of an administration that’s deemed to be more friendly to business,” said Cono R. Namorato, a Washington defense lawyer who ran the Internal Revenue Service’s office of professional responsibility earlier in the Bush administration. “I know of no tax reason for doing it now.”
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