News Feed Item

Judicial Watch Forces Release of State Department Conflict-of-Interest Clinton Documents

Documents Detail Road Map of Over 200 Conflict-of-Interest Rulings That Led to $48 Million in Income for Clinton Entities

WASHINGTON, DC -- (Marketwired) -- 07/30/14 -- Judicial Watch announced today the release of more than 200 conflict-of-interest reviews by State Department ethics advisers of proposed Bill Clinton speaking and consulting engagements during Hillary Clinton's tenure as secretary of state. The documents were obtained as result of a federal court order in a Freedom of Information Act (FOIA) lawsuit filed against the State Department on May 28, 2013 (Judicial Watch v. U.S. Department of State (No. 1:13-cv-00772)). The lawsuit is ongoing.

June 2011 documents show that the State Department approved a consulting arrangement with a company, Teneo Strategy, led by controversial Clinton Foundation adviser Doug Band. The Clintons ended the deal after only eight months, as criticism mounted over Teneo's ties to the failed investment firm, MF Global.

Mr. Clinton's office proposed 215 speeches around the globe. And 215 times, the State Department stated that it had "no objection."

Mr. Clinton's speeches included appearances in China, Russia, Saudi Arabia, Egypt, United Arab Emirates, Central America, Europe, Turkey, Thailand, Taiwan, India and the Cayman Islands. Sponsors of the speeches included some of the world's largest financial institutions -- Goldman Sachs, Bank of America, Deutsche Bank, American Express and others -- as well as major players in technology, energy, health care and media. Other speech sponsors included a car dealership, casino groups, hotel operators, retailers, real estate brokers, a Panamanian air cargo company and a sushi restaurant.

"These documents are a bombshell and show how the Clintons turned the State Department into a racket to line their own pockets," said Judicial Watch President Tom Fitton. "How the Obama State Department waived hundreds of ethical conflicts that allowed the Clintons and their businesses to accept money from foreign entities and corporations seeking influence boggles the mind. That former President Clinton trotted the globe collecting huge speaking fees while his wife presided over U.S. foreign policy is an outrage. No wonder it took a court order to get these documents. One can't imagine what foreign policy issues were mishandled as top State Department officials spent so much time facilitating the Clinton money machine."

Under established protocols of the State Department, and supplemented by a December 2008 Memorandum of Understanding between the Clinton Foundation and Obama Presidential Transition Team, a designated ethics official from the State Department's legal office was assigned to review any "potential or actual conflict of interest" for Mrs. Clinton while she served as secretary of state. Copies of all decisions were sent to a top adviser to Secretary Clinton, Cheryl Mills, who served as counselor and chief of staff at the Department of State.

The Washington Examiner published a report today on the documents by Judicial Watch Chief Investigative Reporter Micah Morrison and Examiner Senior Watchdog Reporter Luke Rosiak. Morrison and Rosiak note that Mr. Clinton "earned $48 million while his wife presided over U.S. foreign policy, raising questions about whether the Clintons fulfilled ethics agreements related to the Clinton Foundation during Mrs. Clinton's tenure as Secretary of State."

According to the State Department documents:

  • Mr. Clinton spoke before a UBS Wealth Management audience in Chicago in April, 2012. The State Department document notes that attendees would be "approximately 300-400 ultra-high net worth clients, prospective clients, and UBS Financial Advisers."

  • Mr. Clinton spoke to an event hosted by Wells Fargo in San Francisco in October, 2011. The State Department document notes that the event is "being held for Wells Fargo Private Bank and Wells Fargo Family Wealth Group clients, which are clients that have at least $5 million and $50 million in assets respectively."

  • At a "mutually agreeable date" in April 2010, Mr. Clinton was due to speak at Mohegan Sun Casino in Connecticut. "This would be a private speech of up to 350 friends and patrons on Mohegan Sun," the State Department document noted. "The event will not be open to the public. The event will not be publicly advertised."

  • For a speech in Moscow in June 2010 sponsored by the investment bank Renaissance Capital, Mr. Clinton would address the theme of "Russia and the Commonwealth of Independent States: Going Global." The document notes that "Renaissance Capital is an investment bank focused on the emerging markets of Russia, Ukraine, Kazakhstan, and sub-Saharan Africa."

  • At the Ritz Carlton in Grand Cayman, Cayman Islands, Mr. Clinton spoke at a March 2011 ticketed event targeting "the business community in Grand Cayman."

The potential for conflicts of interest between Hillary Clinton's role as Secretary of State and Bill Clinton's international ventures grew increasingly controversial in late 2008 when the former president released a list of donors to his library and foundation in what he termed "a deal between" Obama "and Hillary." According to an AP wire story, "Saudi Arabia gave $10 million to $25 million to the foundation. Other government donors include Norway, Kuwait, Qatar, Brunei, Oman ..." CNN at the time warned that Clinton's "complicated global business interests could present future conflicts of interest that result in unneeded headaches for the incoming commander-in-chief."

The controversy deepened further when it was revealed that among those vetting Mrs. Clinton for the job of Secretary of State was Bill Clinton's former deputy White House counsel Cheryl Mills, a longtime Clinton family confidant, who, the Washington Post wrote in 1999 "endeared herself to the Clintons with her never-back-down, share-nothing, don't-give-an-inch approach ..." After clearing Mrs. Clinton for the DOS job, Mills was named the incoming Secretary's Chief of Staff. Ms. Mills was a featured speaker at Bill Clinton's 2012 Clinton Global Initiative annual meeting.

In an April 28, 2008, ruling relating to Ms. Mills conduct as a White House official in responding to concerns about lost White House email records, Judge Royce C. Lamberth called Cheryl Mills' participation in the matter "loathsome." He further stated Mills was responsible for "the most critical error made in this entire fiasco... Mills' actions were totally inadequate to address the problem." Ms. Mills is currently on the Board of Directors of BlackRock, a leading investment firm. BlackRock is run by Larry Fink who reportedly wanted to be Treasury Secretary for Barack Obama and now, according to another report, is "angling for the job" in a Hillary Clinton administration.

View all the Clintons' conflict of interest documents here.

More Stories By Marketwired .

Copyright © 2009 Marketwired. All rights reserved. All the news releases provided by Marketwired are copyrighted. Any forms of copying other than an individual user's personal reference without express written permission is prohibited. Further distribution of these materials is strictly forbidden, including but not limited to, posting, emailing, faxing, archiving in a public database, redistributing via a computer network or in a printed form.

Latest Stories
DXWorldEXPO LLC announced today that Kevin Jackson joined the faculty of CloudEXPO's "10-Year Anniversary Event" which will take place on November 11-13, 2018 in New York City. Kevin L. Jackson is a globally recognized cloud computing expert and Founder/Author of the award winning "Cloud Musings" blog. Mr. Jackson has also been recognized as a "Top 100 Cybersecurity Influencer and Brand" by Onalytica (2015), a Huffington Post "Top 100 Cloud Computing Experts on Twitter" (2013) and a "Top 50 C...
Cloud-enabled transformation has evolved from cost saving measure to business innovation strategy -- one that combines the cloud with cognitive capabilities to drive market disruption. Learn how you can achieve the insight and agility you need to gain a competitive advantage. Industry-acclaimed CTO and cloud expert, Shankar Kalyana presents. Only the most exceptional IBMers are appointed with the rare distinction of IBM Fellow, the highest technical honor in the company. Shankar has also receive...
Enterprises have taken advantage of IoT to achieve important revenue and cost advantages. What is less apparent is how incumbent enterprises operating at scale have, following success with IoT, built analytic, operations management and software development capabilities - ranging from autonomous vehicles to manageable robotics installations. They have embraced these capabilities as if they were Silicon Valley startups.
Digital transformation is about embracing digital technologies into a company's culture to better connect with its customers, automate processes, create better tools, enter new markets, etc. Such a transformation requires continuous orchestration across teams and an environment based on open collaboration and daily experiments. In his session at 21st Cloud Expo, Alex Casalboni, Technical (Cloud) Evangelist at Cloud Academy, explored and discussed the most urgent unsolved challenges to achieve fu...
Poor data quality and analytics drive down business value. In fact, Gartner estimated that the average financial impact of poor data quality on organizations is $9.7 million per year. But bad data is much more than a cost center. By eroding trust in information, analytics and the business decisions based on these, it is a serious impediment to digital transformation.
Daniel Jones is CTO of EngineerBetter, helping enterprises deliver value faster. Previously he was an IT consultant, indie video games developer, head of web development in the finance sector, and an award-winning martial artist. Continuous Delivery makes it possible to exploit findings of cognitive psychology and neuroscience to increase the productivity and happiness of our teams.
As DevOps methodologies expand their reach across the enterprise, organizations face the daunting challenge of adapting related cloud strategies to ensure optimal alignment, from managing complexity to ensuring proper governance. How can culture, automation, legacy apps and even budget be reexamined to enable this ongoing shift within the modern software factory? In her Day 2 Keynote at @DevOpsSummit at 21st Cloud Expo, Aruna Ravichandran, VP, DevOps Solutions Marketing, CA Technologies, was jo...
The standardization of container runtimes and images has sparked the creation of an almost overwhelming number of new open source projects that build on and otherwise work with these specifications. Of course, there's Kubernetes, which orchestrates and manages collections of containers. It was one of the first and best-known examples of projects that make containers truly useful for production use. However, more recently, the container ecosystem has truly exploded. A service mesh like Istio addr...
Predicting the future has never been more challenging - not because of the lack of data but because of the flood of ungoverned and risk laden information. Microsoft states that 2.5 exabytes of data are created every day. Expectations and reliance on data are being pushed to the limits, as demands around hybrid options continue to grow.
As IoT continues to increase momentum, so does the associated risk. Secure Device Lifecycle Management (DLM) is ranked as one of the most important technology areas of IoT. Driving this trend is the realization that secure support for IoT devices provides companies the ability to deliver high-quality, reliable, secure offerings faster, create new revenue streams, and reduce support costs, all while building a competitive advantage in their markets. In this session, we will use customer use cases...
Business professionals no longer wonder if they'll migrate to the cloud; it's now a matter of when. The cloud environment has proved to be a major force in transitioning to an agile business model that enables quick decisions and fast implementation that solidify customer relationships. And when the cloud is combined with the power of cognitive computing, it drives innovation and transformation that achieves astounding competitive advantage.
Digital Transformation: Preparing Cloud & IoT Security for the Age of Artificial Intelligence. As automation and artificial intelligence (AI) power solution development and delivery, many businesses need to build backend cloud capabilities. Well-poised organizations, marketing smart devices with AI and BlockChain capabilities prepare to refine compliance and regulatory capabilities in 2018. Volumes of health, financial, technical and privacy data, along with tightening compliance requirements by...
Evan Kirstel is an internationally recognized thought leader and social media influencer in IoT (#1 in 2017), Cloud, Data Security (2016), Health Tech (#9 in 2017), Digital Health (#6 in 2016), B2B Marketing (#5 in 2015), AI, Smart Home, Digital (2017), IIoT (#1 in 2017) and Telecom/Wireless/5G. His connections are a "Who's Who" in these technologies, He is in the top 10 most mentioned/re-tweeted by CMOs and CIOs (2016) and have been recently named 5th most influential B2B marketeer in the US. H...
DevOpsSummit New York 2018, colocated with CloudEXPO | DXWorldEXPO New York 2018 will be held November 11-13, 2018, in New York City. Digital Transformation (DX) is a major focus with the introduction of DXWorldEXPO within the program. Successful transformation requires a laser focus on being data-driven and on using all the tools available that enable transformation if they plan to survive over the long term. A total of 88% of Fortune 500 companies from a generation ago are now out of bus...
With 10 simultaneous tracks, keynotes, general sessions and targeted breakout classes, @CloudEXPO and DXWorldEXPO are two of the most important technology events of the year. Since its launch over eight years ago, @CloudEXPO and DXWorldEXPO have presented a rock star faculty as well as showcased hundreds of sponsors and exhibitors! In this blog post, we provide 7 tips on how, as part of our world-class faculty, you can deliver one of the most popular sessions at our events. But before reading...