November 19, 2014: The Clinton Foundation’s travel expenses almost double from the previous year.

Bill and Chelsea Clinton (left and center) in Johannesburg, South Africa, on August 8, 2013. (Credit: Jemal Countess / Getty Images Europe)

Bill and Chelsea Clinton (left and center) in Johannesburg, South Africa, on August 8, 2013. (Credit: Jemal Countess / Getty Images Europe)

Newly released tax filings indicate that travel expenses for the Clinton Foundation were $8.5 million in 2013, nearly double that of previous years. This is 10% of the foundation’s total expenses. The filing notes, “The Board recognizes that, due to extraordinary security and other requirements, William J. Clinton, Hillary Rodham Clinton, and Chelsea Clinton may require the need to travel by charter or in first class, the determination of which will be made on a case-by-case basis.” All three Clintons had not been members of the board in previous years, due to Hillary being secretary of state. The Clinton Global Initiative (CGI) also was spun off as a separate entity during her tenure, then remerged into the foundation in 2013. However, expenses are not itemized to determine how much travel costs are for each person or program. (Politico, 11/19/2014)

In the previous year’s income tax form, the foundation claimed that it had not provided “first class or charter travel” for any of its employees. (The Clinton Foundation, 9/10/2013)

November 17, 2015: The Clinton Foundation is accused of being a money laundering front to benefit the Clintons.

Ken Silverstein (Credit; Tribute Magazine)

Ken Silverstein (Credit; Tribute Magazine)

Longtime investigative journalist Ken Silverstein writes an expose about the foundation for Harper’s Magazine. He asserts: “If the Justice Department and law enforcement agencies do their jobs, the foundation will be closed and its current and past trustees, who include Bill, Hillary, and Chelsea Clinton, will be indicted. That’s because their so-called charitable enterprise has served as a vehicle to launder money and to enrich Clinton family friends.”

As one example, Silverstein notes that the Clinton Foundation has received more than $1 billion to purchase HIV/AIDS drugs for poor people around the world. “However, a unit set up to receive the money…clearly spent far, far less than it took in. In fact, the unit’s accounting practices were so shoddy that its license was revoked by the state of Massachusetts, where it was headquartered.”

An unnamed “money-laundering expert and former intelligence officer based in the Middle East who had access to the foundation’s confidential banking information” claims that all investigators would have to do “is match up Hillary’s travel as secretary of state with Bill’s speaking arrangements. Bill heads out to foreign countries and he gets paid huge amounts of money for a thirty-minute speech and then she heads out for an official visit as a favor. She racked up more miles than any secretary of state [other than Condoleezza Rice] and that’s one of the reasons why. How can they get away with that?” The Clinton Foundation has not commented on the allegations. (Harper’s Magazine, 11/17/2015)

June 1, 2016: More emails relating to Clinton and the Clinton Foundation will be publicly released.

US District Court Judge Ketanji Jackson (Credit: Diego M. Radzinschi / The National Law Journal)

US District Court Judge Ketanji Jackson (Credit: Diego M. Radzinschi / The National Law Journal)

US District Court Judge Ketanji Jackson orders USAID [The US Agency for International Development] to make public more Clinton-related emails.

In December 2015, The Republican National Committee (RNC) filed two Freedom of Information Act requests to USAID. One was for all emails between the 16 top USAID officials and a number of web domains related to Bill, Hillary, or Chelsea Clinton, or the Clinton Foundation. The second was for all emails between those top USAID officials and ten former State Department officials considered close to the Clintons.

Eight hundred pages of emails matching the request will be made public by July 11, 2016. USAID says it needs to consult with the State Department regarding another 2,600 pages. Judge Jackson wants a timetable for the release of those, but that is still to be determined.

Politico reports, “The requests appear to focus on Clinton critics’ claims that the activities of the Clinton Foundation and of some former aides to the Clintons improperly influenced official business at the State Department and USAID.”

Jackson was appointed by President Obama. (Politico, 6/1/2016)

June 23, 2016: The State Department is accused of dragging out the release of emails related to the Clinton Foundation.

Oscar Flores (Credit: public domain)

Oscar Flores (Credit: public domain)

In a court filing, the conservative watchdog group Citizens United asks a judge to order the State Department to speed up the release of emails between the department and four Clinton Foundation officials, namely: Chelsea Clinton (the daughter of Bill and Hillary), Amitabh Desai (the foundation’s director of foreign policy), and Justin Cooper and Oscar Flores, two Bill Clinton aides who also have worked for the foundation.

A judge has ordered the department to release emails in monthly batches, due to a Freedom of Information Act (FOIA) request by Citizens United. But the department has only released 17 emails in its first two monthly batches, despite saying it has found nearly 4,000 emails that match the request.

Citizens United wants the emails released before the November 2016 general election, but they say that at the current pace, it would take 38 years for the department to release them all. (The Free Beacon, 6/23/2016)

August 24, 2016: Chelsea Clinton will stay on the Clinton Foundation’s board even if her mother Hillary becomes president.

NEW YORK, NY - SEPTEMBER 27: Chelsea Clinton attends the Clinton Global Initiative 2015 Global Citizen Awards at Sheraton Times Square on September 27, 2015 in New York City. (Photo by Taylor Hill/FilmMagic)

Chelsea Clinton (Credit: Taylor Hill / FilmMagic)

This is according to Clinton Foundation spokesperson Craig Minassian. However, it is unclear if Chelsea would continue to raise money for the foundation. Furthermore, she doesn’t intend to say whether she would raise money for the foundation until after the election. One unnamed person “familiar with the plans” says, “They don’t think it makes sense to decide right now.”

On August 18, 2016, it was reported that former President Bill Clinton will resign from the foundation’s board and stop soliciting donations if his wife Hillary is elected president in November 2016. Neither the Clintons nor the Clinton Foundation has explained why it would be appropriate for Bill to makes those changes due to family ties but Chelsea should not despite her family ties.

Ray Madoff, a Boston College Law School professor and director of the Forum on Philanthropy and the Public Good, says, “The Clinton Foundation has been way too inattentive to the appearance of impropriety. Chelsea clearly has access to her parents, so the appearance of impropriety continues.” (The Wall Street Journal, 8/24/2016)

August 30, 2016: The New York Times advocates that Bill and Chelsea Clinton should cut all ties to the Clinton Foundation if Hillary wins the presidency, and the foundation should ban all foreign and corporate donations immediately.

160830ClintonFoundationLucasJacksonReuters

Chelsea, Hillary and Bill Clinton (Credit: Lucas Jackson / Reuters)

The New York Times‘ editorial board publishes an editorial entitled “Cutting Ties to the Clinton Foundation.” It doesn’t go as far as a recent USA Today editorial advocating that the Clintons completely cut their ties to the Clinton Foundation if Hillary Clinton wins the presidency in November 2016. However, it argues that the steps the Clintons recently announced to distance themselves from the foundation if Hillary wins are not enough.

The editorial states, “‘Pay-to-play’ charges by [Republican presidential nominee] Donald Trump have not been proved. But [recently released] emails and previous reporting suggest Mr. Trump has reason to say that while Mrs. Clinton was secretary [of state], it was hard to tell where the foundation ended and the State Department began.”

The Times suggests that the foundation should “ban contributions from foreign and corporate entities now. If Mrs. Clinton wins, Bill and Chelsea Clinton should both end their operational involvement in the foundation and its affiliates for the duration of her presidency, relinquishing any control over spending, hiring, and board appointments. … Achieving true distance from the foundation is not only necessary to ensure its effectiveness, it is an ethical imperative for Mrs. Clinton.” (The New York Times, 8/30/2016)