Corruption Archives - Page 8 of 12 - CREW | Citizens for Responsibility and Ethics in Washington

Letters

Corruption

CREW sends letters calling on Whitaker to recuse

Whitaker's relationship with a witness, statements deriding the investigations, and Presidential pressure disqualify him from overseeing the investigations.

Legal Complaints

Corruption

CREW requests investigation into Nikki Haley’s acceptance of private flights

Ambassador Haley appears to have violated federal ethics regulations by accepting 7 free luxury flights from South Carolina businessmen in 2017.

Legal Complaints

Corruption

CREW requests immediate investigation into Wilbur Ross conflicts of interest

Commerce Secretary Wilbur Ross appears to have willfully violated conflicts of interest law and must be investigated at once.

Legal Complaints

Corruption

CREW requests investigation into Wilbur Ross

DOJ & OGE should investigate Commerce Secretary Wilbur Ross for potentially violating insider trading laws.

Legal Complaints

Corruption

CREW calls for investigation into Mick Mulvaney’s misreported debt

It appears that Mick Mulvaney violated his ethical obligations by taking complex, unusual, and potentially dishonest steps to avoid paying debts his company owed.

Legal Complaints

Corruption

CREW files complaint on Bannon, Bolton Super PAC, Trump Campaign and Cambridge Analytica

The DOJ and FBI must investigate if Bannon, Bolton Super PAC, Trump Campaign and Cambridge Analytica violated federal law.

Legal Complaints

Corruption

CREW files DOJ complaint on Trump Organization using Presidential Seal

The Trump Organization likely violated the law by displaying the Presidential Seal at one or more of its golf courses.

Letters

Corruption

CREW requests DOJ & OGE investigation on Trump’s unreported loan

Trump apparently violated the law by failing to disclose a loan from his personal attorney as a liability on his financial disclosure report.

Letters

Corruption

CREW calls OGE to investigate Trump interest in LLC

Trump may have held an undisclosed interest in a LLC used by personal lawyer Michael Cohen to pay adult film star Stormy Daniels.

Letters

Corruption

CREW requests HUD investigate Ben Carson family influence

The Inspector General should expand the previously requested investigation to include Ben Carson family influence within HUD.

Letters

Corruption

CREW requests HUD investigate Ben Carson and family

Secretary Carson’s family appears to have reaped the benefits of using his position to advance their own business interests.

Lawsuits

Corruption

CREW & FFRF sue HUD on fee waiver denials

CREW and FRFF file a pattern and practice lawsuit against HUD's denial fee waivers for FOIA requests regarding Ben Carson.