Meet Kevin Thurm and Here Comes the Clinton Foundation, Again

The last we heard from Hillary, she was whining that no one liked her. Before that, she was still finding excuses for her loss in the quest for the White House. All through that we continued to hear about corruption and fraud in all things Clinton including the foundation(s).

Sidebar: Read about the Foundation ah weirdness in Columbia.

The Clinton Foundation left a toxic legacy in Colombia ... photo

Well….she is back…and Kevin is leading the charge. But bring money for cocktails and photos.

So, who is Kevin?

Kevin Thurm, A83, A17P, is dedicated to finding solutions that last to transform lives and communities. As the CEO of the Clinton Foundation, he leads its efforts to build partnerships of great purpose between businesses, governments, NGOs, and individuals.

Prior to working at the Clinton Foundation, Thurm held various leadership positions in government and the corporate sector. As a senior counselor at the U.S. Department of Health and Human Services (HHS), he partnered with Secretary Sylvia Burwell and HHS senior leadership on cross-cutting strategic initiatives, including continuing implementation of the Affordable Care Act. At Citigroup, he held senior positions including chief compliance officer and deputy general counsel. Before joining Citigroup, Thurm served as the deputy secretary and chief of staff for the Department of Health and Human Services under Secretary Donna E. Shalala.

Thurm received a bachelor’s from Tufts University in 1983; a bachelor’s/master’s from Oxford University in 1986, where he was a Rhodes Scholar; and a J.D. from Harvard Law School in 1989.

***

The Clinton Foundation, after seeing a drop in donations amid increased scrutiny and “pay-to-play” allegations, is revving back up with a glitzy fundraising gala that coincides with a broader push by the Clinton machine to stay in the political spotlight.

Axios reported Monday that longtime Clinton supporters received an invitation offering access — a word that dogged Hillary Clinton throughout her failed 2016 presidential campaign — to the family at a May 24 benefit for the Clinton Foundation.

Hillary Announcement Is Great News for Trump and Republicans

The cheapest tickets for the event will be $2,500 for cocktails and dinner. Deep-pocketed donors can lay out $100,000 for a package including “leadership reception for two, a premium table of 10, program recognition as Gala Chair and invitations to the Clinton Foundation Annual Briefing.”

The invite features photos of Bill, Hillary and Chelsea Clinton, implying they’ll all be attending.

The foundation scaled back its activities in 2016, downsizing the Clinton Global Initiative and placing restrictions on fundraising amid claims of “pay-to-play” by donors seeking access when Clinton was secretary of state. The Clintons denied any such arrangements.

The biggest such controversy related to the sale of Uranium One — a Canadian-based energy firm and holder of 20 percent of U.S. uranium stocks — to Russian energy company Rosatom during Clinton’s time as secretary of state. The connections between the sale of Uranium One and donations to the foundation were first reported by author Peter Schweizer in his 2015 book “Clinton Cash.”

The New York Times reported that the Clinton Foundation received millions of dollars from donors connected to Uranium One as the deal was in the process of being approved by representatives of government agencies, including Clinton’s State Department.

Since the election, questions about that deal have not gone away. In October, The Hill reported that the FBI received an account that Russian nuclear officials had routed millions of dollars to the U.S. designed to benefit the Clinton Foundation amid a broader pattern of bribery and kickbacks designed to extend Russia’s footprint to the U.S.

Amid the controversies in 2015 and 2016, the foundation saw a plunge in donations. While data from 2017 are not available, 2016 numbers showed that donations fell by 42 percent, from $108 million in 2015 to $63 million in 2016. Then-acting CEO Kevin Thurm told The New York Post, which first reported on the numbers, that that was due in part to restrictions on fundraising the foundation placed on itself as Clinton ran for president.

But while numbers for 2017 aren’t available, IB Times reported last year that a number of big companies have distanced themselves from the foundation and were choosing not to give. Companies that told the outlet in November they have not donated since the 2016 election included Boeing, Chevron, Dell, General Electric, and Lockheed Martin.

“Last year was a tough year,” Donna Shalala, then-president of the foundation, told The Times in 2017, “because people were beating on us with nonsense.”

Clinton Foundation dealings have continued to stay in the headlines. Former FBI Deputy Director Andrew McCabe was fired by Attorney General Jeff Sessions in March after an inspector general report said he leaked the existence of a probe into the foundation during the presidential campaign and later lied about it.

Meanwhile, conservative watchdog Judicial Watch has continued to publish emails sent by Clinton when she served as secretary of state — emails that touch on foundation activity.

The May fundraiser is the latest sign from the Clintons that they do not intend to retreat from the spotlight. After losing in 2016, Hillary Clinton has set up the political action organization Onward Together and released a lengthy campaign post-mortem titled, “What Happened.” She went on a speaking tour coinciding with the book’s release and has made numerous additional appearances discussing her 2016 loss.

Axios reported Monday that Hillary Clinton was to lead the first meeting of Onward Together on New York’s Upper East Side for a session on “harnessing the energy and activism post-election.” Bill, meanwhile, will publish his novel “The President is Missing,” co-authored with James Patterson on June 4.

An April Wall Street Journal/NBC News poll found that only 27 percent of those polled had a very or somewhat positive view of the former secretary of state. That makes her less popular than President Trump, whose popularity registered at 35 percent. It marked a new low for her in the poll, which clocked her popularity at 30 percent in August 2017.

 

Apparently Comey did not Lie or Leak, Apologies in Order?

Hold on just so you know Huma Abedin holds that SGE status also…we are slowly finding out so many wild things about our government.

What is an SGE? Special Government Employee, a status for a person established by Congress in 1962 and many agencies use them. Nefarious reasons? Yes, there seems to be some of that perhaps. But read here about how ‘special’ they are.

Financial Conflicts of Interest & Impartiality

  • An SGE’s agency can use special waiver provisions to resolve financial conflicts of interest arising under 18 U.S.C. § 208 (a criminal conflict of interest statute prohibiting an employee from participating in any particular Government matter affecting personal or “imputed” financial interests).
  • An SGE who is serving on an advisory committee may rely on special exemptions from 18 U.S.C. § 208.
  • An SGE is not eligible to receive a certificate of divestiture if required to sell property to resolve a conflict of interest.

Daniel C. Richman: 5 Fast Facts You Need to Know photo

Meanwhile, Daniel Richman, a Columbia Law School Professor and that friend of James Comey who received the memos has top secret security clearance which apparently came from the time he also worked at the Justice Department as a former prosecutor and at U.S. Treasury. He later gained that SGE status working for the FBI and was in fact an advisor to James Comey or others at the Bureau. Richman by the way did NOT leak information from those memos to the New York Times, he merely called them and used context for a story clarification as it is told.

Huma Abedin’s mom linked to shocking anti-women book | New ... photo

Humm okay. But then there is Huma Abedin. And we must ask about Sid Blumenthal, Cody Shearer or John Podesta among others…..

Earlier this year, (2013) Hillary Clinton aide Huma Abedin drew scrutiny for a special arrangement that allowed her to work part time at the State Department while simultaneously maintaining a side gig working for a corporate consulting firm.

Under the arrangement, first reported by Politico, Abedin was a “special government employee,” a category created decades ago designed to allow experts to serve in government while keeping outside jobs.

So who else is a special government employee at the State Department? The department won’t say — even as eight other federal agencies readily sent us lists of their own special government employees.

A State Department spokeswoman did confirm that there are “about 100” such employees. But asked for a list, she added that, “As general policy, [the department] does not disclose employee information of this nature.”

Meanwhile, after we filed a Freedom of Information Act request in July for the same information, State responded in September that no such list actually exists: The human resources department “does not compile lists of personnel or positions in the category of ‘special government employee.’”

Creating such a list would require “extensive research” and thus the agency is not required to respond under FOIA, said a letter responding to our request.

In late September, after we told State we were going to publish a story on its refusal to provide the list, the agency said our FOIA request was being reopened. The agency said it would provide the records in a few weeks.

The State Department has since pushed back the delivery date three times and still hasn’t provided any list. It has been four months since we filed the original request.

Several other agencies, including the Energy and Commerce departments, the Federal Communications Commission, and the Federal Trade Commission, promptly responded to similar FOIA requests with lists of their own special government employees. Requests with several other agencies are still pending.

Agencies reported having anywhere from just one special government employee (SEC) to nearly 400 over the past several years (Energy Department). Many are academics, interns, or private industry professionals and they often serve on government advisory boards.

As for the State Department, two other special government employees have been identified recently, and both are former Clinton staffers. As of August ex-chief of staff Cheryl Mills was still working at the agency part time with a focus on Haiti, according to the Washington Post’s Al Kamen. Maggie Williams, who ran Clinton’s 2008 presidential campaign, worked at the agency’s Office of Global Women’s Issues in 2011 and 2012, according to Politico.

Abedin, for her part, was a special government employee between June 2012 when she resigned her position as deputy chief of staff, to February 2013. She also worked for Teneo, a consulting firm founded by former Bill Clinton aide Doug Band.

In a July letter to Sen. Chuck Grassley, R-IA, Abedin rejected the Senator’s suggestion that she had used her government contacts to provide political intelligence for Teneo’s clients.

“I was not asked, nor did I undertake, any work on Teneo’s behalf before the Department,” Abedin wrote. She said her work consisted of providing “strategic advice and consulting services to the firm’s management team.”

(The New Republic recently explored at length the web of connections between Teneo, the Clinton Foundation, and various wealthy individuals and corporations.)

Abedin said in the letter she sought the special arrangement with State because she wanted to spend the bulk of her time at home in New York following the birth of her son in December 2011.

Abedin made $135,000 working for State in 2012, and she and husband ex-Rep. Anthony Weiner made approximately $355,000 in combined additional earnings. We don’t know how much Abedin was paid by Teneo or by the Clinton Foundation, which also employed her during this period.

Following time off during Weiner’s unsuccessful New York City mayoral bid, Abedin is now working directly for Clinton, in a private capacity, as her “Transition Director.”

The DNC Sues, Counter Suits in the Making

Tom Perez, Chairman of the Democrat National Committee has filed a lawsuit against 15 entities/people including John Does (which could be 10 or more people). The question is who is funding this lawsuit as the DNC is at least $6.1 million in debt. Oh wait, the DNC is also fundraising off this lawsuit….okay…moving on. The DNC has also requested a jury trial.

Levin: 'The Democrat Party just made a massive mistake' photo

Lawsuits require something called discovery which would be a long process and you can bet the Russian Federation will not even bother with any kind of compliance. Ah yes, we cannot overlook that Julian Assange of WikiLeaks fame is also funding raising to file a counter suit against the DNC. Will any of this go anywhere even if a judge accepts the case? Likely no….it is a collective fundraising gesture and a matter of dragging out the hacking scandals for years to come.

Meanwhile, TechDirt has an interesting summary of this legal warfare.

Most of the time when we see these laws used, they’re indications of pretty weak lawsuits, and going through this one, that definitely seems to be the case here. Indeed, some of the claims made by the DNC here are so outrageous that they would effectively make some fairly basic reporting illegal. One would have hoped that the DNC wouldn’t seek to set a precedent that reporting on leaked documents is against the law — especially given how reliant the DNC now is on leaks being reported on in their effort to bring down the existing president. I’m not going to go through the whole lawsuit, but let’s touch on a few of the more nutty claims here.

The crux of the complaint is that these groups / individuals worked together in a conspiracy to leak DNC emails and documents. And, there’s little doubt at this point that the Russians were behind the hack and leak of the documents, and that Wikileaks published them. Similarly there’s little doubt that the Trump campaign was happy about these things, and that a few Trump-connected people had some contacts with some Russians. Does that add up to a conspiracy? My gut reaction is to always rely on Ken “Popehat” White’s IT’S NOT RICO, DAMMIT line, but I’ll leave that analysis to folks who are more familiar with RICO.

But let’s look at parts we are familiar with, starting with the DMCA claim, since that’s the one that caught my eye first. A DMCA claim? What the hell does copyright have to do with any of this? Well…

Plaintiff’s computer networks and files contained information subject to protection under the copyright laws of the United States, including campaign strategy documents and opposition research that were illegally accessed without authorization by Russia and the GRU.

Access to copyrighted material contained on Plaintiff’s computer networks and email was controlled by technological measures, including measures restricting remote access, firewalls, and measures restricting acess to users with valid credentials and passwords.

In violation of 17 U.S.C. § 1201(a), Russia, the GRU, and GRU Operative #1 circumvented these technological protection measures by stealing credentials from authorized users, condcting a “password dump” to unlawfully obtain passwords to the system controlling access to the DNC’s domain, and installing malware on Plaintiff’s computer systems.

Holy shit. This is the DNC trying to use DMCA 1201 as a mini-CFAA. They’re not supposed to do that. 1201 is the anti-circumvention part of the DMCA and is supposed to be about stopping people from hacking around DRM to free copyright-covered material. Of course, 1201 has been used in all sorts of other ways — like trying to stop the sale of printer cartridges and garage door openers — but this seems like a real stretch. Russia hacking into the DNC had literally nothing to do with copyright or DRM. Squeezing a copyright claim in here is just silly and could set an awful precedent about using 1201 as an alternate CFAA (we’ll get to the CFAA claims in a moment). If this holds, nearly any computer break-in to copy content would also lead to DMCA claims. That’s just silly.

Onto the CFAA part. As we’ve noted over the years, the Computer Fraud and Abuse Act is quite frequently abused. Written in response to the movie War Games to target “hacking,” the law has been used for basically any “this person did something we dislike on a computer” type issues. It’s been dubbed “the law that sticks” because in absence of any other claims that one always sticks because of how broad it is.

At least this case does involve actual hacking. I mean, someone hacked into the DNC’s network, so it actually feels (amazingly) that this may be one case where the CFAA claims are legit. Those claims are just targeting the Russians, who were the only ones who actually hacked the DNC. So, I’m actually fine with those claims. Other than the fact that they’re useless. It’s not like the Russian Federation or the GRU is going to show up in court to defend this. And they’re certainly not going to agree to discovery. I doubt they’ll acknowledge the lawsuit at all, frankly. So… reasonable claims, impossible target.

Then there’s the Stored Communications Act (SCA), which is a part of ECPA, the Electronic Communications Privacy Act, which we’ve written about a ton and it does have lots of its own problems. These claims are also just against Russia, the GRU and Guccifer 2.0, and like the DMCA claims appear to be highly repetitive with the CFAA claims. Instead of just unauthorized access, it’s now unauthorized access… to communications.

It’s then when we get into the trade secrets part where things get… much more problematic. These claims are brought against not just the Russians, but also Wikileaks and Julian Assange. Even if you absolutely hate and / or distrust Assange, these claims are incredibly problematic against Wikileaks.

Defendants Russia, the GRU, GRU Operative #1, WikiLeaks, and Assange disclosed Plaintiff’s trade secrets without consent, on multiple dates, discussed herein, knowing or having reason to know that trade secrets were acquired by improper means.

If that violates the law, then the law is unconstitutional. The press regularly publishes trade secrets that may have been acquired by improper means by others and handed to the press (as is the case with this content being handed to Wikileaks). Saying that merely disclosing the information is a violation of the law raises serious First Amendment issues for the press.

I mean, what’s to stop President Trump from using the very same argument against the press for revealing, say, his tax returns? Or reports about business deals gone bad, or the details of secretive contracts? These could all be considered “trade secrets” and if the press can’t publish them that would be a huge, huge problem.

In a later claim (under DC’s specific trade secrets laws), the claims are extended to all defendants, which again raises serious First Amendment issues. Donald Trump Jr. may be a jerk, but it’s not a violation of trade secrets if someone handed him secret DNC docs and he tweeted them or emailed them around.

There are also claims under Virginia’s version of the CFAA. The claims against the Russians may make sense, but the complaint also makes claims against everyone else by claiming they “knowingly aided, abetted, encouraged, induced, instigated, contributed to and assisted Russia.” Those seem like fairly extreme claims for many of the defendants, and again feel like the DNC very, very broadly interpreting a law to go way beyond what it should cover.

As noted above, there are some potentially legit claims in here around Russia hacking into the DNC’s network (though, again, it’s a useless defendant). But some of these other claims seem like incredible stretches, twisting laws like the DMCA for ridiculous purposes. And the trade secret claims against the non-Russians is highly suspect and almost certainly not a reasonable interpretation of the law under the First Amendment.

 

DNC Lawsuit by Zerohedge on Scribd

Former FBI McCabe Launches GoFundMe for Legal Costs

As AG Jeff Sessions says there will be no second special counsel as requested by several members of Congress, Andrew McCabe needs money…apparently.

Andrew McCabe – the top FBI official by fired by Attorney General Jeff Sessions hours before his planned retirement – is now soliciting donations online for his legal defense fund.

“The support for Andrew #McCabe has been overwhelming, humbling & deeply appreciated,” Melissa Schwartz, a spokesperson for McCabe, tweeted Thursday. “Unfortunately, the need for a legal defense fund is a growing reality.”

Schwartz linked to a GoFundMe account sponsored by “Friends of Andrew McCabe” that displays a photo of McCabe and his family. It says it has a goal of $150,000.

The site on Thursday afternoon showed hundreds of people donating between $5 and $1,000 each, totaling almost $60,000.

Sessions fired McCabe earlier this month after the DOJ’s inspector general determined McCabe was not truthful during his review of the Clinton email investigation and the FBI’s Office of Professional Responsibility recommended his firing.

But McCabe has defended his actions, and the GoFundMe description says McCabe’s FBI career was “long, distinguished, and unblemished.”

It says a legal defense fund is needed because he will likely have to respond to congressional inquiries, as well as the Department of Justice’s Inspector General Investigation and “any potential lawsuits he might consider.”

McCabe’s legal team is being led by former Department of Justice Inspector General Michael R. Bromwich.

McCabe was fired just days before he would have been eligible for a lifetime pension, meaning those benefits could now be in jeopardy. But the GoFundMe page said he is not using the money to replace those benefits.

“He will continue to fight for the pension and benefits he deserves, rather than accept any crowdfunding for that purpose,” it says. More here.

***

McCabe legal defense is led by a former inspector general, meanwhile Michael Horowitz, a DoJ Inspector General has his mission compounded.

***

DOJ OIG Announces Initiation of Review Department of Justice (DOJ)
Inspector General Michael E. Horowitz announced today that, in response to requests from the Attorney General and Members of Congress, the Office of the Inspector General (OIG) will initiate a review that will examine the Justice Department’s and the Federal Bureau of Investigation’s (FBI) compliance with legal requirements, and with
applicable DOJ and FBI policies and procedures, in applications filed with the U.S. Foreign
Intelligence Surveillance Court (FISC) relating to a certain U.S. person. As part of this
examination, the OIG also will review information that was known to the DOJ and the FBI at the time the applications were filed from or about an alleged FBI confidential source. Additionally, the OIG will review the DOJ’s and FBI’s relationship and communications with the alleged source as they relate to the FISC applications.
If circumstances warrant, the OIG will consider including other issues that may arise during the course of the review.

FOR IMMEDIATE RELEASE
March 28, 2018
D
OJ OIG Announces Initiation of Review
Department of Justice (DOJ)
Inspector General Michael E. Horowitz announced today
that,
in response to requests from the Attorney General
and
Members of Congress, the Office
of the Inspector General (OIG) will initiate a review that will examine the Justice
Department’s
and
the Federal Bureau of Investigation’s (FBI)
compliance with legal requirements, and with
applicable DOJ and FBI policies and procedures, in applications filed with the U.S. Foreign
Intelligence Surveillance
Court
(FIS
C)
relating to a certain
U.S. person. As part of this
examination, the OIG also will review information that was known to the
DOJ
and the FBI at the
time the applications were filed
from or about an alleged FBI confidential source
. Additionally,
the OIG will review the DOJ’s
and FBI’s relationship and communications with the alleged
source as they relate to the FISC
applicat
ions.
If circumstances warrant, the OIG will consider including other issues that may arise
during the course of the review.
###

FOR IMMEDIATE RELEASE
March 28, 2018
D
OJ OIG Announces Initiation of Review
Department of Justice (DOJ)
Inspector General Michael E. Horowitz announced today
that,
in response to requests from the Attorney General
and
Members of Congress, the Office
of the Inspector General (OIG) will initiate a review that will examine the Justice
Department’s
and
the Federal Bureau of Investigation’s (FBI)
compliance with legal requirements, and with
applicable DOJ and FBI policies and procedures, in applications filed with the U.S. Foreign
Intelligence Surveillance
Court
(FIS
C)
relating to a certain
U.S. person. As part of this
examination, the OIG also will review information that was known to the
DOJ
and the FBI at the
time the applications were filed
from or about an alleged FBI confidential source
. Additionally,
the OIG will review the DOJ’s
and FBI’s relationship and communications with the alleged
source as they relate to the FISC
applicat
ions.
If circumstances warrant, the OIG will consider including other issues that may arise
during the course of the review.
###

FOR IMMEDIATE RELEASE
March 28, 2018
D
OJ OIG Announces Initiation of Review
Department of Justice (DOJ)
Inspector General Michael E. Horowitz announced today
that,
in response to requests from the Attorney General
and
Members of Congress, the Office
of the Inspector General (OIG) will initiate a review that will examine the Justice
Department’s
and
the Federal Bureau of Investigation’s (FBI)
compliance with legal requirements, and with
applicable DOJ and FBI policies and procedures, in applications filed with the U.S. Foreign
Intelligence Surveillance
Court
(FIS
C)
relating to a certain
U.S. person. As part of this
examination, the OIG also will review information that was known to the
DOJ
and the FBI at the
time the applications were filed
from or about an alleged FBI confidential source
. Additionally,
the OIG will review the DOJ’s
and FBI’s relationship and communications with the alleged
source as they relate to the FISC
applicat
ions.
If circumstances warrant, the OIG will consider including other issues that may arise
during the course of the review.
###

Judiciary Cmte Subpoenas FBI for all Clinton Investigation Records

Politico: Facing a legal threat from House Republicans, the FBI announced Tuesday that it is doubling to 54 the number of staffers combing through documents to comply with GOP requests for records of the investigation into Hillary Clinton’s email server.

“Up until today, we have dedicated 27 FBI staff to review the records,” FBI director Christopher Wray said in a statement. “The actual number of documents responsive to this request is likely in the thousands. Regardless, I agree that the current pace of production is too slow.”

Wray’s statement comes just days after a top House Republican, Judiciary Committee Chairman Bob Goodlatte (R-Va.), subpoenaed the Justice Department for Clinton investigation records, citing “ongoing delays” in obtaining the documents. Goodlatte added that the subpoena covers documents related to the recent firing of former FBI Deputy Director Andrew McCabe.

Wray’s statement describes an intensifying demand on resources required by the bureau to fulfill the GOP subpoenas. It comes as some House Republicans have mounted an increasingly hostile campaign against the bureau leadership, accusing top DOJ and FBI officials of mishandling the Clinton investigation while assigning anti-Trump agents to oversee the Trump-Russia probe that the FBI launched in July 2016.

Democrats have derided those criticisms as baseless and politically motivated.

In a separate letter issued Tuesday, a top Justice Department official accused Goodlatte of breaking from longstanding norms in the relationship between DOJ and Congress. His subpoena for records surrounding McCabe’s firing, the department noted, came less than a week after his ouster and without any negotiations that typically precede a subpoena.

In a letter to Goodlatte, Assistant Attorney General Stephen Boyd called it a “significant deviation” from past practices.

Boyd also indicated that Goodlatte’s request included demands for documents that include “highly sensitive law enforcement and national security” information. Another request, Boyd said, covered information protected by attorney-client privilege and other aspects of the GOP requests were already provided, he said.

Boyd indicated that the FBI had provided the committee in August 2016 — during a previous session of Congress — with a 32-page set of investigative documents about the Clinton probe.

He said the department continues to provide new documents ever 10 to 14 days, based on Goodlatte’s requests, and that the work to produce them includes scrubbing for grand jury information, privileged materials or other sensitive material related to ongoing investigations.

“We are expeditiously reviewing the remaining documents to determine whether they are responsive,” Boyd said.