Forensic News Roundup

Forensic News Roundup: DOJ and Interior Department

June 4, 2021 8:19 am By

Garland’s DOJ fights efforts to hold Trump accountable Mueller report The Justice Department is opposing the full release of a memo related to former AG William Barr clearing Trump of obstruction. After Special Counsel Robert Mueller wrapped up his investigation, the DOJ’s Office of Legal Counsel (OLC) provided Barr with an […]

Forensic News Roundup: May 2-8

May 12, 2021 10:01 am By

FEC drops the ball The Federal Election Commission abruptly brought an end to its investigation into Trump’s 2016 hush money payment to adult film star Stormy Daniels, despite its own Office of General Counsel finding that the Trump campaign “knowingly and willfully” violated campaign finance law. The six-member panel split along […]

Forensic News Roundup: April 25 – May 1

May 4, 2021 9:01 am By

Supreme Court The Supreme Court ruled in favor of an undocumented immigrant challenging his removal from the U.S. In the 6-3 decision, Justices Neil Gorsuch, Clarence Thomas, Stephen Breyer, Sonia Sotomayor, Elena Kagan, and Amy Coney Barrett decided the DOJ must provide immigrants it seeks to deport with a single document containing all information about […]

Forensic News Roundup: Georgia’s voting law

April 8, 2021 8:27 am By

What is Georgia’s voting law? The new Georgia voting law is large and complicated, containing both voting restrictions and expansions. What does it actually do? Restrictions: Shorter window to request absentee ballot: Shrinks the window from 180 days to 78 days before Election Day. Later mailing of absentee ballots: Instead of […]

Forensic News Roundup: Gaetz under investigation, Trump probes advance

March 31, 2021 7:09 am By

Tracking Trump Trump investigations The Manhattan D.A.’s office interviewed the ex-daughter-in-law of Trump Organization CEO Allen Weissleberg and met with Michael Cohen for the eighth time last week. Jennifer Weisselberg told NBC News that she has turned over documents and spoken with investigators “multiple times.” Vance’s office has also recently sent new subpoenas to local […]

Forensic News Roundup: Trump Org CFO under pressure to flip on Trump

March 12, 2021 6:54 am By

Welcome to a special edition of Forensic News Roundup, focusing on the investigations and businesses of the former president. Trump investigations The Manhattan District Attorney’s office is scrutinizing the Trump Organization’s longtime chief financial officer, Allen Weisselberg, potentially indicating a strategy to pressure him into flipping on the Trump family. Investigators […]

Forensic News Roundup: Manchin signals openness to filibuster reform

March 9, 2021 6:45 am By

Executive actions and staffing The Biden administration announced it will reimpose sanctions on Israeli billionaire Dan Getler, reversing a last-minute decision by former Treasury Secretary Steven Mnuchin. Getler was put on the sanctions list, under the Global Magnitsky Human Rights Accountability Act, in 2017 for “opaque and corrupt mining deals” stemming from his […]

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