Legal Complaints
FinCEN must regulate real estate industry to keep out dirty money
CREW submitted a FinCEN comment urging regulation of the real estate industry to root out purchases by corrupt actors.
Browse all Legal Actions
Lawsuits
CREW sues DHS for records on violent extremism programs
The public should know if the newest iteration of DHS's programs targeting violent extremism will unduly target already marginalized groups.
Letters
DOJ must investigate Donald Trump for destroying official records
The Department of Justice must investigate whether Donald Trump violated the law by destroying records of his presidency before leaving office.
Letters
CREW submits FinCEN comment urging the Corporate Transparency Act not be weakened
FinCEN should not be swayed by any attempts to weaken a proposed rule that will revolutionize their ability to combat illicit finance.
Letters
CREW submits statement to Congress on protecting American democracy
Congress must act to defend against threats to democracy, including attacks on voting rights, and protect our electoral institutions.
Lawsuits
CREW sues DOJ for records on Wilbur Ross’s misrepresentation about citizenship question
The DOJ has failed to release any records regarding Wilbur Ross's misrepresentation of the addition of a citizenship question to the 2020 Decennial Census. This lack of transparency by the DOJ is indefensible considering an OIG investigation found that Ross provided false or misleading testimony before Congress in March 2018.