Welcome!

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
One of the biggest challenges with adopting a DevOps mentality is: new applications are easily adapted to cloud-native, microservice-based, or containerized architectures - they can be built for them - but old applications need complex refactoring. On the other hand, these new technologies can require relearning or adapting new, oftentimes more complex, methodologies and tools to be ready for production. In his general session at @DevOpsSummit at 20th Cloud Expo, Chris Brown, Solutions Marketi...
DevOps at Cloud Expo – being held October 31 - November 2, 2017, at the Santa Clara Convention Center in Santa Clara, CA – announces that its Call for Papers is open. Born out of proven success in agile development, cloud computing, and process automation, DevOps is a macro trend you cannot afford to miss. From showcase success stories from early adopters and web-scale businesses, DevOps is expanding to organizations of all sizes, including the world's largest enterprises – and delivering real r...
The 21st International Cloud Expo has announced that its Call for Papers is open. Cloud Expo, to be held October 31 - November 2, 2017, at the Santa Clara Convention Center in Santa Clara, CA, brings together Cloud Computing, Big Data, Internet of Things, DevOps, Digital Transformation, Machine Learning and WebRTC to one location. With cloud computing driving a higher percentage of enterprise IT budgets every year, it becomes increasingly important to plant your flag in this fast-expanding busin...
SYS-CON Events announced today that Cloud Academy will exhibit at SYS-CON's 20th International Cloud Expo®, which will take place on June 6-8, 2017, at the Javits Center in New York City, NY. Cloud Academy is the industry’s most innovative, vendor-neutral cloud technology training platform. Cloud Academy provides continuous learning solutions for individuals and enterprise teams for Amazon Web Services, Microsoft Azure, Google Cloud Platform, and the most popular cloud computing technologies. Ge...
As cloud adoption continues to transform business, today's global enterprises are challenged with managing a growing amount of information living outside of the data center. The rapid adoption of IoT and increasingly mobile workforce are exacerbating the problem. Ensuring secure data sharing and efficient backup poses capacity and bandwidth considerations as well as policy and regulatory compliance issues.
In his opening keynote at 20th Cloud Expo, Michael Maximilien, Research Scientist, Architect, and Engineer at IBM, will motivate why realizing the full potential of the cloud and social data requires artificial intelligence. By mixing Cloud Foundry and the rich set of Watson services, IBM's Bluemix is the best cloud operating system for enterprises today, providing rapid development and deployment of applications that can take advantage of the rich catalog of Watson services to help drive insigh...
SYS-CON Events announced today that Interoute has been named “Bronze Sponsor” of SYS-CON's 20th International Cloud Expo®, which will take place on June 6-8, 2017, at the Javits Center in New York City, NY. Interoute is the owner operator of Europe's largest network and a global cloud services platform, which encompasses over 70,000 km of lit fiber, 15 data centers, 17 virtual data centers and 33 colocation centers, with connections to 195 additional partner data centers. Our full-service Unifie...
With major technology companies and startups seriously embracing Cloud strategies, now is the perfect time to attend @CloudExpo | @ThingsExpo, June 6-8, 2017, at the Javits Center in New York City, NY and October 31 - November 2, 2017, Santa Clara Convention Center, CA. Learn what is going on, contribute to the discussions, and ensure that your enterprise is on the right path to Digital Transformation.
SYS-CON Events announced today that Progress, a global leader in application development, has been named “Bronze Sponsor” of SYS-CON's 20th International Cloud Expo®, which will take place on June 6-8, 2017, at the Javits Center in New York City, NY. Enterprises today are rapidly adopting the cloud, while continuing to retain business-critical/sensitive data inside the firewall. This is creating two separate data silos – one inside the firewall and the other outside the firewall. Cloud ISVs ofte...
For financial firms, the cloud is going to increasingly become a crucial part of dealing with customers over the next five years and beyond, particularly with the growing use and acceptance of virtual currencies. There are new data storage paradigms on the horizon that will deliver secure solutions for storing and moving sensitive financial data around the world without touching terrestrial networks. In his session at 20th Cloud Expo, Cliff Beek, President of Cloud Constellation Corporation, ...
While presenting own advanced Robo-Advisory Platform, Michał Różański, Managing Partner at EARP and CEO at Empirica, will illustrate the most important issues of building tailored FinTech software in his session at 20th Cloud Expo. He will share experiences we have gained for over 6 years of developing solutions for financial institutions and FinTech companies, including robo-advisors. We welcome all FinTech innovators interested in how properly implemented technology can move their businesses f...
Amazon started as an online bookseller 20 years ago. Since then, it has evolved into a technology juggernaut that has disrupted multiple markets and industries and touches many aspects of our lives. It is a relentless technology and business model innovator driving disruption throughout numerous ecosystems. Amazon’s AWS revenues alone are approaching $16B a year making it one of the largest IT companies in the world. With dominant offerings in Cloud, IoT, eCommerce, Big Data, AI, Digital Assis...
Most DevOps journeys involve several phases of maturity. Research shows that the inflection point where organizations begin to see maximum value is when they implement tight integration deploying their code to their infrastructure. Success at this level is the last barrier to at-will deployment. Storage, for instance, is more capable than where we read and write data. In his session at @DevOpsSummit at 20th Cloud Expo, Josh Atwell, a Developer Advocate for NetApp, will discuss the role and value...
Internet of @ThingsExpo, taking place October 31 - November 2, 2017, at the Santa Clara Convention Center in Santa Clara, CA, is co-located with the 21st International Cloud Expo and will feature technical sessions from a rock star conference faculty and the leading industry players in the world. @ThingsExpo Silicon Valley Call for Papers is now open.
Regardless of what business you’re in, it’s increasingly a software-driven business. Consumers’ rising expectations for connected digital and physical experiences are driving what some are calling the "Customer Experience Challenge.” In his session at @DevOpsSummit at 20th Cloud Expo, Marco Morales, Director of Global Solutions at CollabNet, will discuss how organizations are increasingly adopting a discipline of Value Stream Mapping to ensure that the software they are producing is poised to ...