Ethics

CfA Calls on Federal Authorities to Investigate Steven Mnuchin’s OneWest Bank for Fraud

On January 6, 2017, CfA called on the Department of Justice and the Office of the Comptroller of the Currency to investigate OneWest bank for using potentially illegal tactics to foreclose on as many as 80,000 California homes.  Mr. Mnuchin, whom President-elect Trump has nominated for Secretary of the Department of the Treasury, previously served as the CEO of OneWest.

CfA Files Complaint with FBI Office of Professional Responsibility Against FBI Director Jim Comey

On October 31, 2016, following FBI Director Jim Comey’s unprecedented decision to inform Congress that the FBI was re-opening the investigation into former State Department Secretary and presidential candidate Hillary Clinton’s use of a private email server, CfA filed a complaint with the FBI’s Office of Professional Responsibility.

CfA Asks FCC General Counsel to Investigate Agency Communications With Google Executive

On October 25, 2016, CfA called on the Federal Communications Commission's (FCC) General Counsel to investigate correspondence between Google Vice President Vint Cert and FCC Chairman Tom Wheeler about a provision of a pending rulemaking proceeding. The communication appears to violate the FCC's rules requiring the disclosure of ex parte communications.

CfA Calls on DOJ IG to Investigate Leak of Confidential Information Related to Clinton Email Investigation

On September 13, 2016, CfA called on the Inspector General at the U.S. Department of Justice to investigate leaks by the FBI regarding the identity of Paul Combetta, a witness in the investigation of Democratic presidential nominee Hillary Clinton’s use of a private email address.

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