Click here to close now.


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
SYS-CON Events announced today that Agema Systems will exhibit at the 17th International Cloud Expo®, which will take place on November 3-5, 2015, at the Santa Clara Convention Center in Santa Clara, CA. Agema Systems is the leading provider of critical white-box rack solutions to data centers through the major integrators and value added distribution channels.
SYS-CON Events announced today that Interface Masters Technologies, provider of leading network visibility and monitoring solutions, will exhibit at the 17th International CloudExpo®, which will take place on November 3–5, 2015, at the Santa Clara Convention Center in Santa Clara, CA. Interface Masters Technologies is a leading provider of high speed networking solutions focused on Gigabit, 10 Gigabit, 40 Gigabit and 100 Gigabit Ethernet network access and connectivity products. For over 20 ye...
Cloud computing delivers on-demand resources that provide businesses with flexibility and cost-savings. The challenge in moving workloads to the cloud has been the cost and complexity of ensuring the initial and ongoing security and regulatory (PCI, HIPAA, FFIEC) compliance across private and public clouds. Manual security compliance is slow, prone to human error, and represents over 50% of the cost of managing cloud applications. Determining how to automate cloud security compliance is critical...
As enterprises capture more and more data of all types – structured, semi-structured, and unstructured – data discovery requirements for business intelligence (BI), Big Data, and predictive analytics initiatives grow more complex. A company’s ability to become data-driven and compete on analytics depends on the speed with which it can provision their analytics applications with all relevant information. The task of finding data has traditionally resided with IT, but now organizations increasingl...
DevOps is gaining traction in the federal government – and for good reasons. Heightened user expectations are pushing IT organizations to accelerate application development and support more innovation. At the same time, budgetary constraints require that agencies find ways to decrease the cost of developing, maintaining, and running applications. IT now faces a daunting task: do more and react faster than ever before – all with fewer resources.
Interested in leveraging automation technologies and a cloud architecture to make developers more productive? Learn how PaaS can benefit your organization to help you streamline your application development, allow you to use existing infrastructure and improve operational efficiencies. Begin charting your path to PaaS with OpenShift Enterprise.
SYS-CON Events announced today that Harbinger Systems will exhibit at SYS-CON's 17th International Cloud Expo®, which will take place on November 3–5, 2015, at the Santa Clara Convention Center in Santa Clara, CA. Harbinger Systems is a global company providing software technology services. Since 1990, Harbinger has developed a strong customer base worldwide. Its customers include software product companies ranging from hi-tech start-ups in Silicon Valley to leading product companies in the US a...
SYS-CON Events announced today that Machkey International Company will exhibit at the 17th International Cloud Expo®, which will take place on November 3–5, 2015, at the Santa Clara Convention Center in Santa Clara, CA. Machkey provides advanced connectivity solutions for just about everyone. Businesses or individuals, Machkey is dedicated to provide high-quality and cost-effective products to meet all your needs.
SYS-CON Events announced today that JFrog, maker of Artifactory, the popular Binary Repository Manager, will exhibit at SYS-CON's @DevOpsSummit Silicon Valley, which will take place on November 3–5, 2015, at the Santa Clara Convention Center in Santa Clara, CA. Based in California, Israel and France, founded by longtime field-experts, JFrog, creator of Artifactory and Bintray, has provided the market with the first Binary Repository solution and a software distribution social platform.
“The Internet of Things transforms the way organizations leverage machine data and gain insights from it,” noted Splunk’s CTO Snehal Antani, as Splunk announced accelerated momentum in Industrial Data and the IoT. The trend is driven by Splunk’s continued investment in its products and partner ecosystem as well as the creativity of customers and the flexibility to deploy Splunk IoT solutions as software, cloud services or in a hybrid environment. Customers are using Splunk® solutions to collect ...
In recent years, at least 40% of companies using cloud applications have experienced data loss. One of the best prevention against cloud data loss is backing up your cloud data. In his General Session at 17th Cloud Expo, Bryan Forrester, Senior Vice President of Sales at eFolder, will present how organizations can use eFolder Cloudfinder to automate backups of cloud application data. He will also demonstrate how easy it is to search and restore cloud application data using Cloudfinder.
Clearly the way forward is to move to cloud be it bare metal, VMs or containers. One aspect of the current public clouds that is slowing this cloud migration is cloud lock-in. Every cloud vendor is trying to make it very difficult to move out once a customer has chosen their cloud. In his session at 17th Cloud Expo, Naveen Nimmu, CEO of Clouber, Inc., will advocate that making the inter-cloud migration as simple as changing airlines would help the entire industry to quickly adopt the cloud wit...
SYS-CON Events announced today that Secure Infrastructure & Services will exhibit at SYS-CON's 17th International Cloud Expo®, which will take place on November 3–5, 2015, at the Santa Clara Convention Center in Santa Clara, CA. Secure Infrastructure & Services (SIAS) is a managed services provider of cloud computing solutions for the IBM Power Systems market. The company helps mid-market firms built on IBM hardware platforms to deploy new levels of reliable and cost-effective computing and hig...
Organizations already struggle with the simple collection of data resulting from the proliferation of IoT, lacking the right infrastructure to manage it. They can't only rely on the cloud to collect and utilize this data because many applications still require dedicated infrastructure for security, redundancy, performance, etc. In his session at 17th Cloud Expo, Emil Sayegh, CEO of Codero Hosting, will discuss how in order to resolve the inherent issues, companies need to combine dedicated a...
Clutch is now a Docker Authorized Consulting Partner, having completed Docker's certification course on the "Docker Accelerator for CI Engagements." More info about Clutch's success implementing Docker can be found here. Docker is an open platform for developers and system administrators to build, ship and run distributed applications. With Docker, IT organizations shrink application delivery from months to minutes, frictionlessly move workloads between data centers and the cloud and achieve 2...