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.
On December 16, 2016, CfA and Free Speech For People called on the Federal Election Commission (FEC) to immediately investigate whether the Russian government, which paid hackers to aid Donald Trump’s campaign, illegally influenced the presidential election. The Federal Election Campaign Act prohibits foreign nationals from spending money to influence American elections.
On November 23, 2016, CfA asked the Obama administration to publicly release information regarding security for Trump Organization properties around the world.
On November 21, 2016, CfA filed Freedom of Information Act requests with the FBI and Department of Justice seeking any criminal records regarding President-elect Donald J. Trump’s son-in-law, Jared Kushner.
On November 17, 2016, more than a dozen pro-democracy organizations and leading government ethics experts today urged President-elect Donald Trump to divest his holdings in his business assets.
A bipartisan coalition of Members of Congress and 2016 congressional candidates filed a federal lawsuit today against the Federal Election Commission seeking to end super PAC spending in US elections.
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.
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.
On October 19, 2016, CfA joined 15 other organizations and ethics experts in calling on the presidential candidates to adopt an ethical code of conduct for their transition teams.