Scandal

Government Seeks Forfeiture of Commercial Real Estate, Residences and Expensive Automobiles

May 6, 2009 -- A 23-count indictment unsealed today alleges that a civilian contractor paid more than $2.8 million in bribes to a U.S. Army contracting official stationed at Camp Arifjan, an Army base in Kuwait, and the official’s wife, and that the three individuals committed honest services fraud and money laundering offenses in connection with the same conduct.    » read more »

January 28th, 2009 -- Interior Secretary Ken Salazar kicked off the daily press briefing today with his plans for cleaning out a department that has become famous for scandal.

"Over the last eight years, the Department of Interior has been tarnished by ethical lapses, of criminal behavior that has extended to the very highest levels of government," he said.

He’s taking over a Department plagued by Jack Abramoff-related scandals and another involving sex and drug use by Interior employees, and promised to clean house.

"We will work to reform the Department of the Interior, to restore the public's trust and confidence in the highest levels of ethics and accountability that the American people deserve," he said.    » read more »

"The current economic crisis demands that we understand John McCain's attitudes about economic oversight and corporate influence in federal regulation. Nothing illustrates the danger of his approach more clearly than his central role in the savings and loan scandal of the late '80s and early '90s.

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August 26, 2008 -- The Department of Defense announced today the transfer of two detainees from Guantanamo Bay, Cuba, to Algeria. These detainees were determined to be eligible for transfer following a comprehensive series of review processes.

The transfer is a demonstration of the United States’ desire not to hold detainees any longer than necessary. It also underscores the processes put in place to assess each individual and make a determination about their detention while hostilities are ongoing – an unprecedented step in the history of warfare.    » read more »

12 August 2008 -- A new report says the United States has spent about $100 billion on private contractors to support operations in Iraq since the 2003 invasion to oust Saddam Hussein.

At the height of last year's military surge in Iraq, the United States had roughly 168,000 troops deployed in the country.

Blackwater security guards, Republican Palace, Baghdad: US Army Corps of Engineers (USACE) photograph by ACoE photographer Jim Gordon.

But America's armed forces have been outnumbered by what some see as a private army funded by the federal government: contractors that provide a wide array of services, from security operations to rebuilding projects to logistical support.    » read more »

Cuomo Today Announces His Office is Focusing Attention on other Industry Players Including JP Morgan Chase, Morgan Stanley and Wachovia

NEW YORK, NY (August 11, 2008) - New York Attorney General Andrew M. Cuomo today announced his office is expanding its investigation into the auction rates securities scandal. Cuomo today sent letters to JP Morgan Chase, Morgan Stanley and Wachovia announcing that his office will look into the firms’ behavior pertaining to misrepresenting auction rate securities to investors as safe, cash-equivalent products, when in fact they faced increasing liquidity risk.

Last week Cuomo’s office secured landmark agreements with UBS and Citigroup that will return over $20 billion to investors across New York State and the nation.    » read more »

Contractors Allegedly Violated Small-Business Laws

August 12, 2008 -- WASHINGTON, DC—Following release of a Congressional Budget Office report today showing the massive expenditures and an over-reliance on private contractors in Iraq under the Bush Administration and the revelation of a report by the Small Business Administration Inspector General showing Blackwater was awarded millions of dollars in federal contracts designated for small businesses, Senator Hillary Rodham Clinton today called on Congress to act on her legislation to reform the contracting system and put in place needed accountability measures and urged the Government Accountability Office (GAO) to launch an investigation into the impact of Blackwater’s violation.    » read more »

Washington, D.C. -- August 11, 2008 -- Senate Judiciary Committee Chairman Patrick Leahy (D-Vt.) and Ranking Member Arlen Specter (R-Pa.) sent a letter Monday to Federal Bureau of Investigation (FBI) Director Robert Mueller pressing the Director to provide more information to Committee members about the misuse of so-called “exigent letters.” Press accounts last week revealed that Mueller apologized to editors at The New York Times and The Washington Post for a 2004 breach of Department of Justice guidelines regarding subpoenas for reporters’ phone records.    » read more »

August 12, 2008 -- The Department of Defense announced today that an independent advisory panel, the Defense Business Board, will review the overall performance of the Defense Contract Audit Agency (DCAA).

The review follows a Government Accountability Office (GAO) report released July 23 that concluded DCAA auditors were improperly hindered in some of their investigations of defense contractors.

The Defense Business Board, an independent federal advisory committee comprised of senior business executives, has agreed to form an independent review panel supported by subject matter experts to review DCAA procedures and make recommendations for improvement as appropriate.    » read more »

Measure creates single uniform standard for all government interrogations, complies with U.S. law and international obligations

August 4, 2008 -- Washington, DC – U.S. Senators Dianne Feinstein (D-Calif.), John D. Rockefeller (D-W.Va.), Sheldon Whitehouse (D-R.I.), Chuck Hagel (R-Neb.), Russ Feingold (D-Wis.), and Ron Wyden (D-Ore.) have introduced legislation requiring the CIA to follow the Army Field Manual’s rules when conducting interrogations. The manual specifically prohibits the use of waterboarding and seven other coercive techniques.

The Restoring America’s Integrity Act would:    » read more »

Washington -- 23 June 2008 -- A U.S. federal appeals court has struck down the U.S. military's classification of a Guantanamo Bay detainee as an enemy combatant. This is the first time the U.S. court system has overruled the Bush administration's designation of a detainee since the Guantanamo facility began operations in early 2002.

Guantanamo protesters, Barcelona: Photo by Quim (CC)    » read more »

The court's latest rebuke of Guantanamo Bay won't close the prison down. But it's a step toward curbing Bush's unilateral tactics.

Jun. 13, 2008 | For the third time in four years, the U.S. Supreme Court has slammed the Bush administration's detention policies at Guantánamo Bay – locking up terrorist suspects indefinitely and beyond the law.

Guantanamo protesters, London: Photo by Val Kerry (CC)    » read more »

13 June 2008 -- "The Carter Center and I welcome the U.S. Supreme Court ruling in Boumediene v. Bush, restoring the constitutional rights of habeas corpus for Guantanamo detainees. This hallmark decision represents a victory for the rule of law and will improve the United States' image as a champion for human rights and freedom across the world, as well as ensure that individuals in Guantanamo will be afforded an adequate treatment as guaranteed by our nation's Constitution.

It is my hope that this decision will mark an end to an era of indefinite detentions, torture, coerced evidence, and other egregious violations of civil rights in the name of the war on terror, and that compliance with the ruling will be expedited."

Source: The Carter Center

June 12, 2008 -- Chicago, IL - "Today's Supreme Court decision ensures that we can protect our nation and bring terrorists to justice, while also protecting our core values. The Court's decision is a rejection of the Bush Administration's attempt to create a legal black hole at Guantanamo - yet another failed policy supported by John McCain.

Barack Obama mural, Brooklyn: Photo by Shira Golding (CC)    » read more »

June 12, 2008 -- WASHINGTON, DC— Anthony Coley, spokesman for Senator Edward M. Kennedy, today issued the following statement on the Supreme Court’s decision in Boumediene v. Bush.

“When Congress passed the Military Commissions Act in 2006, Senator Kennedy called the Act ‘fatally flawed’ and said ‘its evisceration of the writ of habeas corpus for all non-citizens is almost surely unconstitutional.’ Today, the Supreme Court agreed, and rejected the Bush Administration’s blatant attempt to create a legal black hole beyond the reach of the rule of law.”    » read more »