2001—2013: Bill Clinton’s work for the Clinton Foundation brings him personal wealth.

The Clinton Foundation logo (Credit: The Clinton Foundation)

The Clinton Foundation logo (Credit: The Clinton Foundation)

The Washington Post will later report that between the end of Bill Clinton’s presidency in 2001 and 2013, he is paid at least $26 million to speak for groups that are also major donors to the Clinton Foundation. This is one-fourth of his overall speaking fees (at least $100 million) in that time period, demonstrating “how closely intertwined Bill and Hillary Clinton’s charitable work has become with their growing personal wealth.”

Many groups paying for his speeches also have interests affected by Hillary Clinton’s State Department when she is secretary of state from 2009 to 2013. (The Washington Post, 4/22/2015)

September 20, 2007: If Hillary becomes president, Bill Clinton would disclose future donors to the Clinton Foundation, but not past ones.

On September 20, 2007, with Hillary Clinton running for president, her husband Bill Clinton says of his work with the Clinton Foundation and his presidential library, “Now we don’t have to publish all of our donors, for example, and if Hillary became president, I think there would be all these questions about whether people would try to win favor with her by giving money to me. You know it wouldn’t work, and I don’t think they would. Still, there are legitimate questions.”  (The Economist, 9/20/2007)

Seven days later, he says, “If she becomes president…I will disclose all the donors to our library and activities. For the people that have already given me money, I don’t think I should disclose it unless there is some conflict of which I am aware, and there is not.” (The Washington Post, 9/28/2007)

January 15, 2008—September 30, 2013: The State Department has no permanent inspector general for the entire time Clinton is secretary of state.

080115HaroldGeiselpublicdomain

Acting Inspector General Harold Geisel (Credit: public domain)

Instead, an acting inspector with close ties to State Department leadership fills the role. An “inspector general” is an internal watchdog tasked with discovering mismanagement and corruption. The position goes vacant in January 2008. President Obama doesn’t nominate anyone to fill the position for more than four years, making it the longest time any department ever went without a permanent one.

Five months after Clinton leaves office, Obama nominates Steve Linick, who is confirmed as the new permanent inspector general three months later, on September 30, 2013.

In 2015, the Wall Street Journal will write, “The lack of a confirmed inspector general raises questions about oversight of the department under Mr. Obama and Mrs. Clinton. The department has been criticized for its failure to gather and archive the email records of Mrs. Clinton and other officials and for responses to public-record requests that lawmakers and advocacy groups say were insufficient… It isn’t clear whether Mrs. Clinton had any role in the lack of a nomination.”

The acting inspector general during Clinton’s term, Harold Geisel, is banned from taking the job permanently due to conflict of interest rules. Matthew Harris, a professor who researches inspectors general, will later comment, “It’s a convenient way to prevent oversight.” Acting inspectors general “don’t feel empowered; they don’t have the backing of their people. They’re in a position where they could be removed at any moment.”

Representative Ed Royce (R), chair of the House Foreign Affairs Committee, will later suggest, “A permanent IG [inspector general] would have objected to [Clinton’s] efforts to circumvent congressional oversight by keeping her emails off the books.”

The White House has yet to explain why it waited so long to nominate a replacement. (The Wall Street Journal, 3/24/2015)

December 12, 2008: The Clinton Foundation makes an agreement with the White House over conflict of interest issues.

Bruce Lindsey (Credit: Win McNamee / Reuters)

Bruce Lindsey (Credit: Win McNamee / Reuters)

In late 2008, when it becomes clear that newly elected President Obama will nominate Hillary Clinton to be his secretary of state, the Clinton Foundation presents a very large conflict of interest problem. There is a particular concern that foreign governments could use donations to the foundation to influence the Clinton-led State Department.

As a result, on December 12, 2008, the foundation’s CEO Bruce Lindsey signs a memorandum of understanding with Valerie Jarrett, co-chair of Obama’s transition team. It allows governments which had previously donated to the foundation to continue to do so, but only at existing yearly levels. It details an ethics review process for new donating countries or countries that want to “materially increase” their support. However, it does not prohibit foreign countries with interests before the US government from continuing to give money to the foundation.

The Washington Post will later report, “Some of the donations came from countries with complicated diplomatic, military, and financial relationships with the US government, including Kuwait, Qatar, and Oman. Other nations that donated included Australia, Norway, and the Dominican Republic.” The Post will also note, “Foreign governments and individuals are prohibited from giving money to US political candidates, to prevent outside influence over national leaders. But the foundation has given donors a way to potentially gain favor with the Clintons outside the traditional political limits.”

The agreement will expire when Clinton ends her tenure as secretary of state in February 2013. (The Washington Post, 2/25/2015(US Senate, 12/18/2008) The agreement covers the Clinton Giustra Enterprise Partnership (CGEP), a Canadian offshoot of the Clinton Foundation that some will later call a “slush fund” for the Clintons. The agreement will be broken in the case of the CGEP, as the Clinton Foundation will not reveal the names of those who donated through the CGEP. (Bloomberg News, 4/19/2015(Harper’s Magazine, 11/17/2015) 

The agreement will also be broken in other aspects. For instance, in 2015 it will be reported that the foundation didn’t disclose any foreign donors to the public, despite that being stipulated in the agreement. It will also emerge that no punishment was spelled out if the agreement was violated. (The Boston Globe, 4/30/2015)

December 17, 2008: The Clinton Foundation’s donor list includes foreign governments as well as business leaders.

Clinton pays an official visit to King Abdullah, in Saudi Arabia, on March 30, 2012. (Credit: Reuters)

Clinton pays an official visit to King Abdullah, in Saudi Arabia, on March 30, 2012. (Credit: Reuters)

Since it began in 1997, the Clinton Foundation had never revealed who its donors were, as it is not legally required to do so. But on this day, with conflict of interest an increasing issue due to Hillary Clinton about to become President Obama’s secretary of state, the foundation releases its list of donors for the first time. Over 200,000 people and entities gave over $500 million to the foundation since it was created. Some of these donations do show conflict of interest concerns, especially in relation to Hillary’s new secretary of state role.

In 2015, the Washington Post will report that the 2008 list of donors “included foreign governments, such as Saudi Arabia and Qatar, which could ask the State Department to take their side in international arguments. And it included a variety of other figures who might benefit from a relationship—or the appearance of a relationship—with the secretary. A businessman close to the ruler of Nigeria. Blackwater Training Center, a controversial military contractor. And dozens of powerful American business leaders, including some prominent conservatives, such as Rupert Murdoch.” Additionally, “It appeared that some wealthy donors—who traveled with [Bill] Clinton or attended his events—also had made valuable business connections at the same time.” For instance, Canadian mining financier Frank Giustra “attended Clinton-related events and met the leaders of Kazakhstan and Colombia, countries where he would later make significant business deals.” (The Washington Post, 6/2/2015) (The New York Times, 12/18/2008)

Former US Treasury Department official Matthew Levitt says donations from “countries where [the US has] particularly sensitive issues and relations” will invariably raise conflict of interest concerns. “The real question is to what extent you can really separate the activities and influence of any husband and wife, and certainly a husband and wife team that is such a powerhouse.”

Hillary Clinton’s spokesperson says the disclosure of donors should ensure that there would be “not even the appearance of a conflict of interest.” (The New York Times, 12/18/2008)

Early 2009: President Obama bans Blumenthal from a job at the State Department.

The Blumenthals attend a Christmas party at the White House during the early years of Bill Clinton's presidency. (Credit: public domain)

The Blumenthals attend a Christmas party at the White House during the early years of Bill Clinton’s presidency. (Credit: public domain)

Clinton wants to hire Sid Blumenthal as an official national security adviser in the State Department. Blumenthal had worked in President Bill Clinton’s White House in the 1990s, then had been a journalist, then joined Clinton’s presidential campaign as a senior adviser in 2007. However, Obama bans him from any government job.

According to a 2015 Politico article, “Obama aides were convinced that Blumenthal spread false personal and policy rumors about Obama during the battle between Clinton and Obama for the Democratic nomination.” When Clinton is asked in 2015 if the White House banned her from hiring Blumenthal, she won’t dispute it. (Politico, 10/22/2015) (Politico, 1/8/2016)

Blumenthal will soon get a full-time job at the Clinton Foundation with a $120,000 a year salary. For the duration of Clinton’s time as secretary of state, he will frequently email her intelligence information that he will later claim came from Tyler Drumheller, a CIA agent until 2005. (Politico, 5/28/2015)

Early 2009—March 2015: Sid Blumenthal takes a job at the Clinton Foundation, advises the secretary of state frequently, and promotes the interests of two government contractors.

Sid Blumenthal (Credit: The Guardian)

Sid Blumenthal (Credit: The Guardian)

Sid Blumenthal is paid about $120,000 a year as a full-time employee of the Clinton Foundation. He gets the job in early 2009 at the behest of former President Bill Clinton, who employed him in the White House in the 1990s. He keeps the job until March 2015, the same month that the Clinton email scandal first becomes news.

Blumenthal is a longtime friend of Bill and Hillary Clinton, and a journalist. He appears to have been a private citizen without a security clearance since the 1990s. Yet for the duration of Clinton’s time as secretary of state, and while he is being paid by the Clinton Foundation, he frequently emails her with intelligence information and advice. His foundation job doesn’t seem to have anything to do with any of the foundation’s charitable works.

According to Politico, “While Blumenthal’s foundation job focused on highlighting the legacy of [Bill] Clinton’s presidency, some officials at the charity questioned his value and grumbled that his hiring was a favor from the Clintons, according to people familiar with the foundation.”

In 2011, Blumenthal has a business relationship with two companies, Osprey Global Solutions and Constellations Group, trying to get government contracts to assist US-supported rebels in Libya that year.

After March 2015, Blumenthal will be a paid consultant to American Bridge and Media Matters, two groups supporting Clinton’s presidential campaign that are run by David Brock, an ally of both Clinton and Blumenthal. Politico will later comment, “Blumenthal’s concurrent work for the foundation, the Brock groups, and a pair of businesses seeking potentially lucrative contracts in Libya underscores the blurred lines between her State Department work and that of her family’s charitable and political enterprises.” (Politico, 5/28/2015)

Early 2009: The State Department can’t find out if sponsors of Bill Clinton’s paid speeches donated to the Clinton Foundation.

Jim Thessin (Credit: public domain)

Jim Thessin (Credit: public domain)

When Hillary Clinton became secretary of state, the Clintons agreed with the White House that State Department ethics officials would review all offers for Bill Clinton to give paid speeches, to avoid potential conflicts of interest. When the first few speech requests come in, Jim Thessin, the department’s top ethics approver, writes in an email: “In future requests, I would suggest including a statement listing whether or not any of the proposed sponsors of a speaking event have made a donation to the Clinton Foundation and, if so, the amount and date.”

However, Politico will report in 2015, “released documents show no evidence that the question was addressed.” (Politico, 2/25/2015)

2009: A new corporate consulting firm is closely tied to the Clinton Foundation, presenting new conflict of interest issues.

Douglas Band (Credit: C. Patrick McMullan / Newscom)

Douglas Band (Credit: C. Patrick McMullan / Newscom)

Douglas Band starts a lucrative corporate consulting firm named Teneo. Band is a longtime personal assistant to Bill Clinton, as well as his “surrogate son,” and a top leader of the Clinton Foundation. Bill Clinton joins Teneo as a paid adviser. The New York Times will later report that no outside business has “drawn more scrutiny in Clinton circles than Teneo. […] Aspiring to merge corporate consulting, public relations and merchant banking in a single business, Mr. Band poached executives from Wall Street, recruited other Clinton aides to join as employees or advisers, and set up shop in a Midtown [Manhattan] office formerly belonging to one of the country’s top hedge funds.” The firm recruits clients who are also Clinton Foundation donors, and encourages other clients to donate to the foundation. Teneo’s marketing materials highlight its links to Bill Clinton and the Clinton Foundation. The Times will later report, “Some Clinton aides and foundation employees began to wonder where the foundation ended and Teneo began.”

Bill Clinton will end his paid role in March 2012 after a controversy over one of Teneo’s clients that allegedly upset Hillary Clinton. Band will leave his paid position with the foundation in late 2010, but he will continue to have a key role in the Clinton Global Initiative, one of the foundation’s major projects. (The New York Times, 8/13/2013)

Band will finally resign from all his remaining Clinton Foundation positions in May 2015, around the time a book called Clinton, Inc. comes out that is critical of links between Teneo and the Clinton Foundation, and also just weeks before Hillary Clinton will begin her second presidential campaign. (The New York Post, 6/21/2015)

January 15, 2009: The Clinton Foundation releases its list of donors for the first time.

Victor Dahdaleh (Credit: Leon Neal / Agence France Presse / Getty Images)

Victor Dahdaleh (Credit: Leon Neal / Agence France Presse / Getty Images)

The foundation is not legally obliged to do so, but there is political pressure, with this being the first day of Hillary Clinton’s Senate confirmation hearing for her to become the next secretary of state.

The list shows that over 200,000 donors gave at least $492 million dollars since the foundation was founded in 1997. Exact contribution amounts are unknown because the list only gives ranges. At least $46 million comes directly from foreign governments such as Saudi Arabia. The foundation promises to reveal all future donors on a yearly basis, and new foreign government donations will be scrutinized by “government ethics officers.” Some donations come from sources that could lead to controversy or conflicts of interest.

For instance, the Blackwater security firm donated between $10,001 to $25,000. The Associated Press notes the company is “at risk of losing its lucrative government contract to protect US diplomats in Iraq.”

The Internet company Yahoo, as well as its top executives Jerry Yang, Frank Biondi, and Terry Semel donated as well. The Associated Press comments that the company has been “involved in disputes over surrendering Internet information to Chinese authorities that led to the imprisonment of dissidents there.”

Also, Victor Dahdaleh gave between $1 million to $5 million. He is a Canadian investor involved in aluminum production. He has been sued for fraud and bribery by a Bahrain aluminum company, and the Justice Department opened a criminal investigation about it. (The Associated Press, 1/18/2009) Dahdaleh will be acquitted in the legal case in 2013. But he will be implicated in a different financial scandal in 2016. (Yahoo Finance, 5/25/2016)

January 15, 2009: Limits are placed on Clinton Global Initiative while Hillary Clinton is secretary of state.

Bill Clinton appears with Brad Pitt at the fifth annual meeting of the Clinton Global Initiative on September 24, 2009. (Credit: Anthony Dixon/ World Entertainment News Daily)

Bill Clinton appears with Brad Pitt at the fifth annual meeting of the Clinton Global Initiative on September 24, 2009. (Credit: Anthony Dixon/ World Entertainment News Daily)

Under pressure from the White House to avoid a conflict of interest with Hillary Clinton’s new position as secretary of state, former US President Bill Clinton agrees to step away from direct involvement in the Clinton Global Initiative (CGI), a yearly fundraising conference. He will continue serving as CGI’s chairperson, but will not solicit money or sponsorships. Additionally, CGI will cease accepting foreign contributions and will not host events outside the US. (The Associated Press, 1/18/2009)

January 15, 2009—January 21, 2009: A possible conflict of interest between the Clinton Foundation’s work and Clinton’s duties is the main concern during her secretary of state confirmation.

Clinton testifies during her confirmation hearing on Jan. 13, 2009, in Washington, DC. (Credit: Alex Wong / Getty Images)

Clinton testifies during her confirmation hearing on Jan. 13, 2009, in Washington, DC. (Credit: Alex Wong / Getty Images)

Clinton declares in her Senate confirmation proceeding that she and former President Bill Clinton are “committed to ensuring that his work does not present a conflict of interest with the duties of secretary of state.” She vows “to protect against even the appearance of a conflict of interest between his work and the duties of the secretary of state.” She adds that “in many, if not most cases, it is likely that the foundation or President Clinton will not pursue an opportunity that presents a conflict.” Senate Richard Lugar (R) says, “Foreign governments and entities may perceive the Clinton Foundation as a means to gain favor with the secretary of state,” and he urges the foundation to reject all donations from them. (The International Business Times, 5/26/2015)

However, most senators are assured by the memorandum of understanding recently signed between the foundation and the White House that addresses conflict of interest issues, even though it will only prevent increases in donations from foreign governments. Senator John Kerry (D) is one of those who express concern that the agreement doesn’t go far enough, but he votes for her anyway. On January 21, 2009, Clinton’s nomination is confirmed by the Senate 94 to 2. (The Associated Press, 1/15/2009) (The New York Times, 1/21/2009)

January 21, 2009—February 1, 2013: While Clinton is secretary of state, at least 181 companies, individuals, and foreign governments that donate to the Clinton Foundation also lobby Clinton’s State Department.

Clinton (right) texting while attending a dinner with Moroccan Foreign Minister Taib Fassi Fihri (center) and Italian Foreign Minister Franco Frattini (left), in Marrakesh, Morocco, on November 2, 2009. (Credit: Abdelhak Senna / Agence France Presse)

Clinton (right) texting while attending a dinner with Moroccan Foreign Minister Taib Fassi Fihri (center) and Italian Foreign Minister Franco Frattini (left), in Marrakesh, Morocco, on November 2, 2009. (Credit: Abdelhak Senna / Agence France Presse)

Bill Clinton also collects $26 million in speaking fees from Clinton Foundation donors. These numbers will be calculated by Vox in 2015. Vox will comment that no one “has produced anything close to evidence of a quid pro quo in which Hillary Clinton took official action in exchange for contributions to the Clinton Foundation.”

However, “public records alone reveal a nearly limitless supply of cozy relationships between the Clintons and companies with interests before the government. […] That’s not illegal, but it is scandalous.” Vox adds, “Ultimately, it is impossible to tell where one end of the two-headed Clinton political and philanthropic operation ends and where the other begins.” (Vox, 4/28/2015)

January 21, 2009—February 1, 2013: While Clinton is secretary of state, tens of millions of foreign donations are given to a branch of the Clinton Foundation, yet are never submitted to State Department lawyers for review.

Ira Magaziner (Credit: Scott Kingsley)

Ira Magaziner (Credit: Scott Kingsley)

The branch is the Clinton Health Access Initiative (CHAI). Just before Clinton became secretary of state, an agreement was signed between the Clinton Foundation and the Obama White House in order to prevent conflict of interest problems with Clinton’s new position. During these years, the CHAI has a budget of over $100 million a year, making it worth nearly 60 percent of all of the Clintons’ charities. The agreement with the White House not only specified transparency rules that were ignored, but also prohibited any significant increase in foreign government giving over previous yearly levels. Yet foreign government grants to CHAI increases from $27 million in 2010 to $56 million in 2013.

In 2015, the CEO of CHAI, former Hillary Clinton adviser Ira Magaziner, will respond to some of the omissions, but will “decline to explain why no part of the pact [with the White House] was ever activated.” (The Boston Globe, 4/30/2015)

January 21, 2009—February 1, 2013: The Clinton Foundation refuses any significant increases in donations from foreign governments while Clinton is secretary of state, but individuals with direct ties to foreign governments do increase their giving.

Clinton (center left) meets Saudi Arabia's Foreign Minister Prince Saud Al Faisal (center right) upon her arrival in Riyadh, Saudi Arabia, on February 15, 2010. (Credit: Reuters / Saudi Press Agency)

Clinton (center left) meets Saudi Arabia’s Foreign Minister Prince Saud Al Faisal (center right) upon her arrival in Riyadh, Saudi Arabia, on February 15, 2010. (Credit: Reuters / Saudi Press Agency)

For instance, although the Saudi government doesn’t donate money to the foundation during this time, but prominent Saudis, including members of the Saudi royal family, do give millions. About a dozen foreign individuals and the foundations and companies they control collectively give between $34 million and $68 million during Clinton’s tenure. Another $60 million goes to charitable projects sponsored by the foundation. (The Wall Street Journal, 3/19/2015)

January 21, 2009—2014: While secretary of state, Clinton supports international business deals that benefit Boeing, a US-based airplane manufacturing company.

A $30 billion agreement was made on December 30, 2010, to sell advanced F-15SA Strike Eagle fighter jets (pictured) to Saudi Arabia. (Credit: The Wall Street Journal)

A $30 billion agreement was made on December 30, 2010, to sell advanced F-15SA Strike Eagle fighter jets (pictured) to Saudi Arabia. (Credit: The Wall Street Journal)

Meanwhile, Boeing and the foreign countries involved in the deals donate to the Clinton Foundation and pay for speeches given by Bill Clinton.

  • In early 2009, Clinton begins working with Boeing to open up new business in Russia. Later in the year, Clinton visits Russia and makes what she describes as a “shameless pitch” to a Russian airline to buy Boeing passenger jets. In 2010, Boeing gets the deal, selling 50 jets worth $3.7 billion.
  • In 2009, China is preparing to host the 2010 world’s fair. However, it seems the US exhibit promoting US businesses will have to be cancelled, since the private fundraising efforts are going poorly. A State Department official warns that there likely will be “extremely widespread” consequences to both diplomatic and commercial interests if the US effort fails. Emails show that Clinton and other State Department officials push Boeing and other US companies to donate, and Boeing eventually gives $2 million, helping make the exhibit a success. US exposition organizer Nick Winslow will later say that he didn’t feel any political pressure, but, “Knowing that it was important to the State Department, did that help? Of course it did.”
  • In August 2010, Boeing donates $900,000 to the Clinton Foundation to support education projects in Haiti.
  • In February 2011, Boeing wins a $35 billion tanker-refueling contract for the US Air Force. Clinton had supported the bid. When she hears Boeing won, she writes in an email, “I’m pleased.”
  • In 2011, the State Department approves a series of weapons deals between Boeing and the government of Kuwait. For instance, Boeing is the prime contractor in a $690 million deal to give Kuwait military transport planes.
  • Later in 2011, Bill Clinton is paid $175,000 by the Kuwait America Foundation for a speech. Boeing is a sponsor of the event. Kuwait also continues to donate millions to the Clinton Foundation while Hillary is secretary of state.
  • In late 2011, Clinton’s State Department approves an enormous weapons deal for Saudi Arabia. A consortium of American defense contractors led by Boeing will deliver $30 billion worth of advanced fighter jets to that country, including 84 new F-15 fighter jets built by Boeing. The deal takes place despite strong opposition from Israel, as well as concerns about Saudi Arabia’s human rights record and lack of democracy. But according to a State Department official, Clinton made the deal a personal “top priority.”
  • Saudi Arabia is prohibited from donating money to the Clinton Foundation during her time as secretary of state as part of a deal Clinton signed with the White House in 2008. But in previous years, the Saudi government gave at least $10 million to foundation. Additionally, private Saudi citizens and Saudi royals give millions to the foundation while she is in office. Then the Saudi government resumes donating to the foundation after she leaves office.
  • Boeing International President Shephard Hill (left) speaks alongside Hillary Clinton in Shanghai, China, on May 22, 2010. (Credit: Getty Images)

    Boeing International President Shephard Hill (left) speaks alongside Hillary Clinton in Shanghai, China, on May 22, 2010. (Credit: Getty Images)

    In early 2012, the State Department helps Boeing secure major deals in Indonesia and Saudi Arabia.

  • In July 2012, Boeing pays Bill Clinton $250,000 for a speech.
  • In September 2012, Bill Clinton gives another speech sponsored by Boeing. He is paid $200,000.
  • In 2013, Boeing sponsored an event in St. Louis called Clinton Global Initiative University. It’s not clear how much Boeing donates, but it gives between $1 million and $5 million to the Clinton Foundation, and the event is part of the foundation’s work.

Lisa Gilbert, of the government integrity watchdog group Public Citizen, will later say that what the Clintons were doing likely was not illegal. However, it seems “unsavory.” (The Seattle Times, 3/21/2016Similar patterns can be seen with other US weapons manufacturers, like Lockheed, and other foreign governments, like Oman and Qatar. Lawrence Lessig, the director of Harvard University’s Safra Center for Ethics, will later say, “These continuing revelations raise a fundamental question of judgment. Can it really be that the Clintons didn’t recognize the questions these transactions would raise? And if they did, what does that say about their sense of the appropriate relationship between private gain and public good?” (The International Business Times, 5/26/2015)

January 21, 2009: After Hillary Clinton becomes secretary of state, the speaking fees for her husband Bill Clinton dramatically increase.

Bill Clinton giving a $500,000 speech in Moscow, Russia, on June 29, 2010. (Credit: Renaissance Capital)

Bill Clinton giving a $500,000 speech in Moscow, Russia, on June 29, 2010. (Credit: Renaissance Capital)

According to ABC News in 2015, “Where he once had drawn $150,000 for a typical address in the years following his presidency, [Bill] saw a succession of staggering paydays for speeches in 2010 and 2011, including $500,000 paid by a Russian investment bank and $750,000 to address a telecom conference in China.” Furthermore, many of the groups paying him higher fees have interests pending before Hillary’s State Department. However, there is no direct proof that Hillary takes any direct action to benefit the groups paying her husband.

Before becoming secretary of state, she agreed to a process whereby State Department ethics officials would review and approve her husband’s speaking requests. But ABC News will report, “In practice, there were few if any instances where ethics officials inside the State Department asked the former president to refuse to accept payment for a speech.” (ABC News, 4/23/2015)

March 2009—2014: The Clintons and the Clinton Foundation benefit after Hillary Clinton helps Swiss bank UBS.

Clinton appears with Swiss Foreign Minister Micheline Calmy-Rey, (left), at the State Department on July 31, 2009, announcing a settlement in a legal case involving UBS. (Credit: J. Scott Applewhite / The Associated Press)

Clinton appears with Swiss Foreign Minister Micheline Calmy-Rey, (left), at the State Department on July 31, 2009, announcing a settlement in a legal case involving UBS. (Credit: J. Scott Applewhite / The Associated Press)

In 2007, a whistleblower gave information about thousands of US citizens who were putting money in Swiss mega-bank UBS to avoid paying US taxes. The IRS [Internal Revenue Service] sues UBS to learn the identities of US citizens with secret bank accounts. UBS faces either complying and violating strict Swiss banking secrecy laws, or refusing and facing criminal charges in a US court.

The US government decides to treat this as a political matter with the Swiss government instead of just a legal problem with the bank. In March 2009, Clinton meets with Swiss officials and brings up a number of unrelated issues where the US wants help from Switzerland, such as using Swiss neutrality to help release a US citizen imprisoned in Iran. The Swiss help with these other issues, and appear to get concessions in the UBS case in return.

On July 31, 2009, Clinton announces a legal settlement: the US government dismisses the IRS lawsuit, and UBS turns over data on only 4,450 accounts instead of the 52,000 accounts worth $18 billion wanted by the IRS.

Some US politicians criticize the deal. For instance, Senator Carl Levin (D), says, “It is disappointing that the US government went along.” A senior IRS official will later complain that many US citizens escaped scrutiny due to the deal.

Former president Bill Clinton and UBS Wealth Management Chief Executive, Bob McCann, took the stage at a Clinton Global Initiative event in 2011. (Credit: Brian Kersey /UPI/ Landov)

Former president Bill Clinton and UBS Wealth Management Chief Executive, Bob McCann, took the stage at a Clinton Global Initiative event in 2011. (Credit: Brian Kersey /UPI/ Landov)

UBS then helps the Clintons in various ways:

  • Total UBS donations to the Clinton Foundation grow from less than $60,000 through 2008 to about $600,000 by the end of 2014.
  • Starting in early 2010, UBS works with the foundation to launch entrepreneurship and inner-city loan programs, and lends the programs $32 million. In 2012, the foundation will tout these programs as one of their major accomplishments.
  • UBS gives the foundation $100,000 for a charity golf tournament.
  • In 2011, UBS pays Bill Clinton $350,000 for discussing the economy at a UBS event.
  • Also in 2011, UBS pays Bill Clinton $1.5 million to take part in eleven question and answer sessions with a UBS official, making UBS his largest corporate source of speech income.

In 2015, the Wall Street Journal will comment, “there is no evidence of any link between Mrs. Clinton’s involvement in the case and the bank’s donations to [the foundation], or its hiring of Mr. Clinton. But her involvement with UBS is a prime example of how the Clintons’ private and political activities overlap.”

Lawrence Lessig, a Harvard law professor and Democrat, will say of the Clintons, “They’ve engaged in behavior to make people wonder: What was this about? Was there something other than deciding the merits of these cases?” (The Wall Street Journal, 7/30/2015)

The Atlantic magazine will comment, “If you’re Bill Clinton and your wife has recently intervened in her capacity as a cabinet secretary to help a giant corporation avert a significant threat to its bottom-line, the very least you could do, if only to avoid the appearance of impropriety, is to avoid negotiating seven-figure paydays with that same corporation. [The fact he didn’t do that] is particularly jaw-dropping because ultra-wealthy Bill Clinton has virtually unlimited opportunities to give lucrative speeches to any number of audiences not directly implicated by decisions that his wife made as secretary of state.” (The Atlantic, 7/31/2015)

September 21, 2009: Clinton’s meeting with major business leaders on this day is just one of dozens of meetings later not listed on her official calendar.

Clinton attends a meeting with New York Stock Exchange president Duncan Niederauer and various business leaders on September 21, 2009. (Credit: public domain)

Clinton attends a meeting with New York Stock Exchange president Duncan Niederauer and various business leaders on September 21, 2009. (Credit: public domain)

In June 2016, the Associated Press will finally gain access to some planning schedules from when Clinton was secretary of state. A comparison of these planning schedules with Clinton’s official calendar from that time will show that at least 60 meetings with Clinton’s donors and other outside interests were omitted. The Associated Press will give one specific example of a meeting on this day that is omitted from the calendar, even though the names of attendees to other meetings on the same day are not. Clinton meets with 13 major business leaders for a private breakfast discussion at the New York Stock Exchange:

  • David M. Cote, CEO of Honeywell International Inc.;
  • Fabrizio Freda, CEO of the Estee Companies Inc.;
  • Lewis Frankfort, chair of Coach Inc.;
  • Robert Kelly, CEO of the New York Bank of Mellon;
  • Ellen Kullman, CEO of DuPont;
  • Harold McGraw III, chair of McGraw Hill Companies;
  • Duncan Niederauer, CEO of  the New York Stock Exchange;
  • Indra Nooyi, CEO of PepsiCo;
  • Howard Schultz, CEO of Starbucks Corp;
  • Steven Schwarzman, chair of the Blackstone Group;
  • James Taiclet, chair of the American Tower Corp.;
  • James Tisch, president of Loews Corp.; and
  • John D. Wren, CEO of Omnicom Group.

All the companies represented except Coach Inc. lobby the US government in 2009. Four companies—Blackstone, Honeywell, Omnicom, and DuPont—lobby the State Department that year. All the companies except for American Tower and New York Bank of Mellon donate to the Clinton Foundation, and two attendees—Schwarzman and Frankfort—personally donate to the foundation. Four of the companies—PepsiCo, the Blackstone Group, DuPont, and Honeywell International Inc.—also donate to what the Associated Press calls “Clinton’s pet diplomatic project of that period,” the US pavilion at the 2010 Shanghai Expo. (The Associated Press, 6/24/2016)

January 14, 2010: Algeria makes a large donation to the Clinton Foundation in violation of the Foundation’s rules, while Algeria is heavily lobbying Clinton’s State Department.

Clinton and Algeria's President Abdelaziz Bouteflika meet in Algiers, Algeria, on October 29, 2012. (Credit: US Embassy Algiers)

Clinton and Algeria’s President Abdelaziz Bouteflika meet in Algiers, Algeria, on October 29, 2012. (Credit: US Embassy Algiers)

Around January 14, 2010, the Algerian government donates $500,000 to the Clinton Foundation. Algeria has never donated to the foundation before, which means this is a violation of the 2008 “memorandum of understanding” between the foundation and the Obama White House, which prohibited new or increased donations from foreign governments as long as Clinton is the secretary of state.

The donation is direct aid to assist relief efforts just days after a large earthquake in Haiti that killed thousands. It also coincides with a spike in Algeria’s lobbying visits to the State Department. In 2010, Algeria spends $400,000 lobbying US officials on Algeria’s human rights record and US-Algeria relations. (The Washington Post, 2/25/2015

The next year, Clinton’s State Department will approve a 70% increase in military export authorizations to Algeria, despite continued issues with the country’s human rights records. For the first time, the department will authorize the sale of almost 50,000 items classified as “toxicological agents, including chemical agents, biological agents and associated equipment.” The sale of US military weapons to Algeria is $2.4 billion, triple what it was in the last four years of the previous Bush administration. (The International Business Times, 5/26/2015)

In June 2015, shortly after the Algerian donation is finally made public, former President Bill Clinton will comment on it, “[Critics] said, ‘Oh you got $500,000 from Algeria at very same time they were lobbying the State Department.’ Those two facts are accurate but if you put them back-to-back they are incredibly misleading. Here’s why: I never considered that the Algerians gave me the money.” (The International Business Times, 5/26/2015) He will add, “Two days after the Haiti earthquake…there were very few countries in the world I would not accept from for help to Haiti. […] [T]here may be a thing or two that I would change, but the basic idea, I think it is right. I still think it is the right thing to do.” (CNN, 6/11/2015)

March 2010: Clinton judges a possible department watchdog, raising independence concerns.

The permanent position of State Department inspector general has been vacant since 2008, before Obama became president. An inspector general serves as a department’s internal watchdog. Some time in March 2010, Clinton’s chief of staff Cheryl Mills emails Clinton about a possible nominee for the position. Mills writes, “Let me know if you DON’T want to proceed.”

Clinton writes back, “Are you ok [with] him?”

Then Mills writes, “Yes – he’ll be good.”

It is not known who they are talking about since the name will later be redacted, but Obama will not nominate anyone for the position until mid-2013, after Clinton’s term as secretary of state is over.

The Wall Street Journal will later comment, “The exchange raises questions about the independence of the inspector general’s office. Government inspectors general have broad latitude within government agencies to investigate cases of waste, fraud, mismanagement, and abuse.” (The Wall Street Journal, 2/20/2016)

June 2010—October 2010: Secret donations to a Clinton Foundation offshoot are given around the same time Clinton’s State Department allows Russia to buy a company that controls much of the uranium production in the US.

Ian Telfer (Credit: Galit Rodan / Bloomberg News)

Ian Telfer (Credit: Galit Rodan / Bloomberg News)

In 2009, a branch of Rosatom, a Russian company linked to the Russian government, buys a 17 percent stake in Uranium One, a Canadian mining company. In 2010, it wants to increase that to a controlling 51 percent stake. Some US politicians are concerned, because Uranium One owns uranium mines around the world, and uranium is a strategic asset due to its use in nuclear energy and nuclear weapons. For instance, Senator John Barrasso (R) writes to President Obama, saying the deal “would give the Russian government control over a sizable portion of America’s uranium production capacity. Equally alarming, this sale gives [them] a significant stake in uranium mines in Kazakhstan.”

According to the Clinton Foundation’s disclosure records, Ian Telfer, the Canadian head of Uranium One, donates less than $250,000 to the foundation, in 2007. However, Canadian tax records show that Telfer gives $2.4 million more from 2009 to 2012. Additional millions in donations are given around this time by other people with ties to Uranium One.

In June 2010, former President Bill Clinton is paid $500,000 to give a speech in Moscow, one of his highest speaking fees. He is paid by a Russian investment bank with ties to the Russian government. That same month, Rosatom makes its deal to get a majority stake in Uranium One. However, the deal can’t go forward without approval from a group of US cabinet officials called the Committee on Foreign Investment, including Hillary Clinton as secretary of state. In October 2010, the committee gives its approval. The committee’s decision-making process is shrouded in secrecy, but it is said the approval goes relatively smoothly.

By 2013, the Russian company will own 100% of Uranium One, and they will have control of one-fifth of all uranium production capacity in the US. The New York Times will later comment, “Whether the donations played any role in the approval of the uranium deal is unknown. But the episode underscores the special ethical challenges presented by the Clinton Foundation, headed by a former president who relied heavily on foreign cash to accumulate $250 million in assets even as his wife helped steer American foreign policy as secretary of state, presiding over decisions with the potential to benefit the foundation’s donors.”

Furthermore, Canadian mining financier Frank Giustra built a company that later merged with Uranium One, and he gives at least $31 million to the Clinton Foundation. (The New York Times, 4/23/2015) In 2007, Giustra cofounded a Canadian offshoot of the Clinton Foundation called the Clinton Giustra Enterprise Partnership (CGEP), which has been accused of being a “slush fund” that allows politically toxic foreign contributors to anonymously donate money to the Clinton Foundation in the hopes of gaining political influence with Bill and Hillary Clinton. (Harper’s Magazine, 11/17/2015) The secret donations from Telfer and others connected to Uranium One all appear to have gone through the CGEP. (The New York Times, 4/23/2015)

September 23, 2010: A CGI commitment benefits a for-profit company partly owned by friends of the Clintons.

Julie Tauber McMahon (Credit: Getty Images)

Julie Tauber McMahon (Credit: Getty Images)

The Clinton Global Initiative (CGI) is a yearly conference connected to the Clinton Foundation that helps inspire and arrange donations to solve problems around the world.

At the personal request of Bill Clinton, the September 2010 CGI conference sets up a financial commitment to benefit a for-profit company partly owned by people who have ties to Bill and Hillary Clinton. The company, Energy Pioneer Solutions Inc., is a small start-up that has a business plan to insulate homes and let the owners pay through their monthly utility bills. The company is 29% owned by Scott Kleeb, a Democrat who twice ran for Congress from Nebraska; 29% by Jane Eckert, an art gallery owner; 29% by Julie Tauber McMahon, a close friend of Bill Clinton; 5% by Andrew Tobias, Democratic National Committee treasurer and longtime Clinton friend; and 5% by Mark Weiner, a former Rhode Island Democratic chairman, and also a longtime Clinton friend.

Out of thousands of CGI commitments, this is one of only a handful that involve private individuals making a personal financial investment in a for-profit company, instead of donations to non-profits or charities. The commitment is added to a database at the CGI website, but it will be removed several months later.

The Wall Street Journal will later report, “The reason was to avoid calling attention to Mr. Clinton’s friendship with one company co-owner, Ms. McMahon, and to protect the integrity of Mr. Clinton and the Clinton Global Initiative, according to people familiar with the matter.” Bill Clinton also personally endorsed the company to Energy Secretary Steven Chu, resulting in a $812,000 grant from the Energy Department that year. The IRS requires that tax-exempt charitable organizations like CGI “must not be organized or operated for the benefit of private interests.” The $2 million commitment is eventually achieved for the company, although it’s not clear which who gave and by how much. (The Wall Street Journal, 5/12/2016)

In 2014, it will be alleged in some tabloids that McMahon had a prolonged affair will Bill Clinton, roughly from 2001 until 2013, but McMahon will deny it and say they are just close friends. (The Daily Mail, 7/25/2014) (Heavy.com, 8/14/2014)

April 7, 2011: Clinton likes Blumenthal’s suggestion to use a private company to train the Libyan rebels.

Clinton confidant Sid Blumenthal emails Clinton that Libyan rebel “military leaders are considering the possibility of hiring private security firms to help train and organize their forces.” Clinton forwards the email to her aide Jake Sullivan and comments that the “idea of using private security experts to arm the opposition should be considered.” (Note that Clinton’s comment will be released by the House Benghazi Committee in October 2015, but when the State Department releases the email in January 2016, it will be redacted. (House Benghazi Committee, 10/7/2015) (US Department of State, 1/7/2016) 

On July 14, 2011, Blumenthal will email Clinton with a proposal for the rebels to hire a private security company that he’s invested in.

June 1, 2012: Clinton aide Huma Abedin holds four paid jobs at once with obvious conflicts of interest.

Huma Abedin (Credit: The Hill)

Huma Abedin (Credit: The Hill)

Abedin is Clinton’s deputy chief of staff during Clinton’s time as secretary of state. For the last six months of Clinton’s tenure, she participates in a “special government employee” six-month program that allows her to simultaneously work four paid jobs: the State Department, the Clinton Foundation, Clinton’s personal office, and Teneo, a private consultancy with close ties to the Clintons. In autumn 2015, the State Department’s inspector general will subpoena the Clinton Foundation, requesting records about Abedin’s possible conflicts of interest. (The Washington Post, 2/11/2016)

Senator Charles Grassley (R) will later say he has “fundamental questions” about Abedin’s multiple jobs, asking her in a letter, “How can the taxpayer know who exactly you are working for at any given moment?” (The Washington Post, 8/27/2015)

Shortly After February 1, 2013: The ethics agreement with the Clinton Foundation ends; donations from foreign governments increase.

Clinton at the main annual Clinton Global Initiative (CGI) meeting, on September 22, 2014 in New York City. (Source: John Moore / Getty Images)

Clinton at the main annual Clinton Global Initiative (CGI) meeting, on September 22, 2014 in New York City. (Source: John Moore / Getty Images)

As soon as Clinton’s term as secretary of state ends, the “memorandum of understanding” between the Clinton Foundation and the Obama White House also comes to an end. As a result, the Clinton Foundation resumes accepting increased donations from foreign governments. For instance, shortly after Clinton resigns, the foundation receives a $2 million donation from a conglomerate run by a member of China’s National People’s Congress.

The Wall Street Journal will report that news of such donations from foreign governments “prompted criticism from Republicans and some Democrats, who said it represented a conflict for a potential future president,” given the anticipation that Hillary Clinton would run for president again in 2016. (The Wall Street Journal, 3/19/2015

United Arab Emirates and Germany begin donating to the foundation for the first time, and other countries such as Saudi Arabia resume donating after holding off during Clinton’s time as secretary of state. (February 25, 2015)

April 2013—March 2015: Hillary Clinton is paid more than $21 million for 92 speeches given between April 2013 and 2015.

That averages $235,000 per speech. The speeches are given between the end of her time as secretary of state in February 2013 and the formal start of her 2016 presidential campaign in April 2015.

In 2016, Clinton will comment, “Time and time again, by innuendo, by insinuation, there is this attack that…really comes down to, you know, anybody who ever took donations or speaking fees from any interest group has to be bought. And I just absolutely reject that…” (CNN, 2/6/2016)

April 24, 2013: In a private speech, Clinton says that with everybody watching “all of the back room discussions and the deals… you need both a public and a private position.”

Clinton poses with Tom Bozuttorecently spoke at a private event in Irving, Texas, to the National Multi-Housing Board of Directors.

Clinton poses with Tom Bozzuto, chair of the National Multi-Housing Council’s board of directors, shortly before giving her first paid speech since retiring as secretary of state. (Credit: public domain)

Clinton gives a private paid speech for the National Multi-Housing Council, a trade association for rental owners and managers. In it, she says, “[P]olitics is like sausage being made. It is unsavory, and it always has been that way, but we usually end up where we need to be. But if everybody’s watching, you know, all of the back room discussions and the deals, you know, then people get a little nervous, to say the least. So, you need both a public and a private position.”

The comments will be flagged as potentially politically embarrassing by Tony Carrk, Clinton’s research director. Although the comment is made in private, Carrk’s January 2016 email mentioning the quote will be made public by WikiLeaks in October 2016. (WikiLeaks, 10/7/2016)

May 21, 2013—February 12, 2014: Clinton’s emails are not searched in response to a relevant FOIA request.

On May 21, 2013, Judicial Watch files a Freedom of Information Act (FOIA) request relating to Clinton aide Huma Abedin and the six-month time period starting in 2012 when she held three outside jobs in addition to being Clinton’s deputy chief of staff. Part of the request is for communications about this matter from Clinton and Abedin.

State Department official Jonathon Wasser is asked to search for relevant records on October 1, 2013. He searches several department databases in November 2013, but does not check for emails from Abedin’s government email account or her private account, or Clinton’s private account. As a result, the official response given to Judicial Watch on February 12, 2014, contains only eight documents, and none of them are emails. Thus, Clinton’s exclusive use of a private email account will remain a secret.

It will later be revealed that department officials at the time generally did not search for emails even when a FOIA request asked for that type of communication.

In 2015, after Clinton’s email scandal becomes public, the department will finally search for and find emails from both Clinton and Abedin responsive to the FOIA request. (Politico, 6/9/2016(Judicial Watch, 6/8/2016)

September 10, 2013: Records are sought for Clinton aide Huma Abedin’s multiple simultaneous jobs.

The Judicial Watch logo (Credit: Judicial Watch)

The Judicial Watch logo (Credit: Judicial Watch)

Judicial Watch, a politically conservative non-profit advocacy organization, files a complaint against the State Department in a US district court seeking records under the Freedom of Information Act (FOIA) relating to Abedin, Clinton’s former deputy chief of staff. Judicial Watch is particularly interested in Abedin’s role as a “special government employee” (SGE), a consulting position which allowed her to represent outside clients while also serving at the State Department. (Judicial Watch, 3/12/2015) 

The lawsuit will be dismissed in March 2014, but then in June 2015 it will be reopened due to the discovery of Clinton’s private email account. (Judicial Watch, 6/19/2015)

September 22, 2013: The Clinton Foundation’s possible conflicts of interest are scrutinized.

Bill Clinton (left) and Douglas Band (right). (Credit: The White House)

Bill Clinton (left) and Douglas Band (right). (Credit: The White House)

The New Republic publishes a long investigative article about Douglas Band, who has simultaneously been Bill Clinton’s personal assistant, a top manager in the Clinton Foundation, and the head of the Teneo consulting firm. It discusses the Clinton Foundation: “Bill Clinton now leads a sprawling philanthropic empire like no other. The good it achieves is undeniable. It has formed partnerships with multinationals and wealthy individuals to distribute billions of dollars all over the globe. Its many innovative projects include efforts to lower the costs of medicines in developing nations and reduce greenhouse-gas emissions in major cities. And yet it’s hard to shake the sense that it’s not all about saving the world. There’s an undertow of transactionalism in the glittering annual dinners, the fixation on celebrity, and a certain contingent of donors whose charitable contributions and business interests occupy an uncomfortable proximity. More than anyone else except Clinton himself, Band is responsible for creating this culture. And not only did he create it; he has thrived in it.”

The article also says, “For corporations, attaching Clinton’s brand to their social investments offered a major PR [public relations] boost. As further incentive, they could hope for a kind word from Clinton the next time they landed in a sticky spot. ‘Coca-Cola or Dow or whoever would come to the president,’ explains a former White House colleague of Band’s, ‘and say, ‘We need your help on this.’ Negotiating these relationships, and the trade-offs they required, could involve some gray areas.” Potential conflicts of interest with Band’s Teneo company, the Clinton Foundation, and Hillary Clinton’s role as secretary of state were a major issue as long as she held that job. (The New Republic, 9/22/2013)

October 2013: Clinton’s brother gets a financial stake in a mining venture in Haiti.

Clinton presided over the grand opening of a Haitian industrial park in October 2012, two months before VCS Mining got a lucrative gold mining permit. (Credit: Getty Images)

Clinton presided over the grand opening of a Haitian industrial park in October 2012, two months before VCS Mining got a lucrative gold mining permit. (Credit: Getty Images)

In December 2012, a US-based company called VCS Mining wins one of the first two gold-mining permits issued by the Haitian government in more than 50 years. The mining project is heavily criticized by Haitian politicians who call it a potential environmental disaster and a waste of resources. Its permit is put on a hold due to the backlash.

In October 2013, Hillary Clinton’s brother Tony Rodham is added to VCS Mining’s advisory board. Rodham is rewarded with stock options in the mining company that will vest if the mine is successful. Both Rodham and VCS Mining chief executive and president Angelo Viard later claim that Rodham was added to the board after a chance meeting at the previous year’s Clinton Global Initiative (CGI) annual conference. Both also claim that Rodham’s involvement with the mining company has nothing to do with the political power of the Clintons in the US or in Haiti. (Bill and Hillary Clinton are widely seen as leading the reconstruction effort since the 2010 Haiti earthquake.) Rodham used to work as a repo man, prison guard, and private detective, but has more recently worked for an investment firm. (The Washington Post, 3/20/2015)

In March 2016, the New York Times will report that many in Haiti see Rodham’s involvement in the mining company as him taking advantage of his sister’s political influence for personal profit. (The New York Times, 3/14/2016)

One week after the Times article that suggested Clinton could be hurt politically by the connection, VCS Mining will announce that Rodham has stepped down from the board due to company “restructuring.” (VCS Mining, 3/21/2016)

May 5, 2014: 29 of the 30 companies in the Dow Jones Industrial Average index have donated to the Clinton Foundation.

140505ThirtyDowJonesCompanies

30 Dow Jones Companies (Credit: public domain)

This is according to a Bloomberg News analysis. Twenty-five of the Dow Jones’s 30 companies gave donations directly to the Clinton Foundation, while 27 of the companies announced philanthropic projects are to its associated Clinton Global Initiative (CGI). Sixteen of the companies also responded to a plea from Hillary Clinton’s State Department to help underwrite a $60 million US pavilion at the 2010 Shanghai Expo. The lone holdout is UnitedHealth Group Inc.

The 30 companies listed on the Dow Jones Industrial Average, collectively spent $193 million last year lobbying the federal government and Congress, according to the Center for Responsive Politics.

As an example, Procter & Gamble Co., known for making a variety of household items, gave $3.9 million to CGI and donated another $3 million to the pavilion fund. While Hillary Clinton was secretary of state, the company lobbied the State Department on more than two-dozen issues, including trade deals and China policy.

Even Bloomberg News, which conducted this news analysis, is owned by Bloomberg LP, which has given $50,000 to $100,000 to the Clinton Foundation, and also has given money for the pavilion. Additionally, Bloomberg Philanthropies has given between $100,000 and $250,000 to the foundation.

140505DavidAlmasipublic

David Almasi (Credit: public domain)

David Almasi, the executive director for the National Center for Public Policy Research, says such donations are “always going to raise suspicions. It’s the appearance of impropriety that is the problem. If [the Clintons] are going to play like this, they are going to have to accept that we are going to be skeptical.”

Bloomberg News notes, “Federal law bans companies from making donations to candidates. The once and possibly future first family’s political and philanthropic network offers the private sector access points in the form of charitable projects that polish brands on both sides of the transaction.”

Bill Allison, director of the non-partisan Sunlight Foundation, says, “Even the donors who are writing $10,000 checks are going to get a level of attention to their concerns from Bill Clinton, and he is someone who is married to — potentially — the next president of the United States.”

140505RalphNaderLikeSuccess

Ralph Nader (Credit: public domain)

Consumer advocate Ralph Nader says, “This is the new theme. It isn’t just PACs [political action committees], it is giving to foundations with the politician’s name on it. You’ve got to call these companies. You’ve got to meet with them. Socialize with them. You become more dependent on them. You become more obligated. It is a terrible web of influence that operates in nonprofit areas.” (Bloomberg News, 5/5/2014)

February 18, 2015: Most major donors to the Clinton Foundation are foreigners or political supporters of the Clintons.

Dennis Cheng (Credit: public domain)

Dennis Cheng (Credit: public domain)

The Washington Post reports that nearly half of the major donors who are backing Clinton’s 2016 presidential campaign, as well as nearly half of the bundlers for her 2008 presidential campaign, have given at least $10,000 to the Clinton Foundation. Additionally, “many of the foundation’s biggest donors are foreigners who are legally barred from giving to US political candidates. A third of foundation donors who have given more than $1 million are foreign governments or other entities based outside the United States, and foreign donors make up more than half of those who have given more than $5 million.”

The high percentage of donations from overseas is considered “especially unusual” for a US-based charity. The Post comments that many foreign donors “are likely to have interests before a potential Clinton administration—and yet are ineligible to give to US political campaigns.” The Post also notes, “The overlap between the Clintons’ political network and their charitable work was apparent [on February 13, 2013], when Dennis Cheng stepped down as the foundation’s chief development officer ahead of his expected role as a key fundraiser for Hillary Clinton’s 2016 campaign.” (The Washington Post, 2/18/2015)

February 25, 2015: Bill Clinton won’t tell the State Department how much he’s being offered to give speeches, making it difficult for the department to reject any offers.

Richard Painter (Credit: Harvard Center for Ethics)

Richard Painter (Credit: Harvard Center for Ethics)

Politico reports, “In hundreds of documents released to Politico under the Freedom of Information Act [FOIA], not a single case appears where the State Department explicitly rejected a Bill Clinton speech.” They raised serious questions about only two speech proposals. “Instead, the records show State Department lawyers acted on sparse information about business proposals and speech requests and were under the gun to approve the proposals promptly.”

The Clintons made a deal with the White House to require State Department ethics officials to give their approval of all of Bill Clinton’s paid speech offers. However, the deal didn’t require Clinton to reveal how much he would be paid for any speech, and he didn’t voluntarily disclose this, so the officials were unable to judge if he was being overpaid and thus essentially bribed. He also didn’t reveal potential conflicts of interests with those paying for the speeches, such as donations to the Clinton Foundation or other relationships with the Clintons.

Richard Painter, a former White House ethics lawyer, says that since the department officials didn’t know the specific speech fees in advance, he doesn’t see how they could have fairly judged whether to approve the speech or not. “That would be a gap if they didn’t find out at all.” (Politico, 2/25/2015)

March 3, 2015: Republican National Committee (RNC) chair Reince Priebus suggests Clinton could have mixed diplomacy and private fundraising in her emails.

Reince Priebus (Credit: Win McNamee / Getty Images)

Reince Priebus (Credit: Win McNamee / Getty Images)

Responding to news reports that Clinton used only a private email and private server while secretary of state, Priebus attempts to tie them into previous reports scrutinizing the Clinton Foundation and its fundraising from foreign governments. “It makes you wonder: Did she use the private emails so she could conduct diplomacy and fundraising at the same time?” (Politico, 3/3/2015)

March 7, 2015—Mid-July 2016: Donations to a state senate election lead to potential conflicts of interests in three FBI investigations for a high-ranking FBI official.

The Clintons stand behind Terry McAuliffe during his inauguration as the Commonwealth of Virginia’s 72nd governor. (Credit: Patrick Semansky / The Associated Press)

Virginia Governor Terry McAuliffe is widely considered the best friend of Bill and Hillary Clinton, and was co-chair of one of Bill’s presidential campaigns and the chair of Hillary’s 2008 presidential campaign. In March 2016, McAuliffe says, “We’re best friends, I’ve been family friends with the Clinton’s for thirty years. It’s a great relationship, we vacationed together for years, we’re just very personal friends…” (The Valley’s Music Place, 3/31/2016)

On March 7, 2015, McAuliffe and other state Democratic Party leaders meet with Dr. Jill McCabe and persuade her to run for a state senator seat in Virginia. Dr. McCabe is a hospital physician who has never run for political office before. This has potentially larger political implications, because her husband is Andrew McCabe, an FBI official who runs the FBI’s Washington, DC, field office at the time.

Dr. Jill McCabe (Credit: Twitter)

Dr. Jill McCabe (Credit: Twitter)

FBI officials will later claim that after the March 7, 2015 meeting, Andrew McCabe seeks ethics advice from the FBI and follows it, avoiding involvement with public corruption cases in Virginia, and also avoiding any of his wife’s campaign activities or events.

Five days before Jill McCabe is asked to run, on March 2, 2015, the New York Times publicly reveals Clinton’s use of a private email address, and her use of a private email server is revealed two days later, starting a major and prolonged political controversy. Jill McCabe announces her candidacy on March 12, 2015.

On July 10, 2015, the FBI’s Clinton email investigation formally begins, although it may have informally begun earlier.

Andrew McCabe and Jill McCabe pose at a campaign event in 2015. (Credit: Sharyl Attkisson)

Andrew McCabe and Jill McCabe pose at a campaign event in 2015. (Credit: Sharyl Attkisson)

Andrew McCabe’s Washington, DC, field office provides personnel and resources to the investigation. At the end of July 2015, he is promoted to assistant deputy FBI director, the number three position in the FBI.

During the 2015 election season, McAuliffe’s political action committee (PAC) donates $467,500 to Jill McCabe’s campaign. Furthermore, the Virginia Democratic Party, ”over which Mr. McAuliffe exerts considerable control,” according to the Wall Street Journal, donates an additional $207,788 to her campaign. “That adds up to slightly more than $675,000 to her candidacy from entities either directly under Mr. McAuliffe’s control or strongly influenced by him.”

This represents more than a third of all the campaign funds McCabe raises in the election. She is the third-largest recipient of funds from McAuliffe’s PAC that year.

Virginia State Senator Dick Black (Credit: Twitter)

Virginia State Senator Dick Black (Credit: Twitter)

On November 3, 2015, Jill McCabe loses the election to incumbent Republican Dick Black. Once the campaign is over, “[Andrew] McCabe and FBI officials felt the potential conflict-of-interest issues ended,” according to the Journal.

In February 2016, Andrew McCabe is promoted to deputy FBI director, the second highest position in the FBI. In this role, he is part of the executive leadership team overseeing the Clinton email investigation, though FBI officials say any final decisions are made by FBI Director James Comey.

However, that is not the only potential conflict of interest. By February 2016, four FBI field offices are conducting investigations of the Clinton Foundation. McAuliffe was a Clinton Foundation board member until he resigned when he became the governor of Virginia in 2013. (The Wall Street Journal, 10/24/2016)

Also, at some point in 2015, if not earlier, the FBI begins conducting an investigation of McAuliffe. When the existence of this investigation is publicly leaked in May 2016, media reports suggest it may involve McAuliffe’s financial relationship with a Chinese businessperson who has donated millions to the foundation. It is also reported that investigators have looked at McAuliffe’s time as a board member of the Clinton Global Initiative (CGI), a yearly conference run by the Clinton Foundation.  (CNN, 5/24/2016)

Andrew McCabe (Credit: Getty Images)

Andrew McCabe (Credit: Getty Images)

In the spring of 2016, Andrew McCabe agrees to recuse himself from the McAuliffe investigation, due to McAuliffe’s donations to Jill McCabe’s election campaign. However, he doesn’t recuse himself from the Clinton Foundation investigation or the Clinton email investigation, despite McAuliffe’s close ties to Bill and Hillary Clinton. (The Wall Street Journal, 10/24/2016)

In mid-July 2016, the FBI seeks to reorganize the Clinton Foundation investigation. McCabe decides the FBI’s New York office should take the lead, while the Washington office that he formerly headed should take the lead with the McAuliffe investigation. The Journal will later report, “Within the FBI, the decision was viewed with skepticism by some, who felt the probe would be stronger if the foundation and McAuliffe matters were combined.” However, the decision is implemented.

McCabe also is involved in an effort to shut down the foundation investigation in August 2016, but his role is unclear.

In October 2016, McCabe’s potential conflicts of interest will be revealed by two Wall Street Journal articles. (The Wall Street Journal, 10/30/2016) In early November 2016, the Journal will report that “some [in the FBI] have blamed [McCabe], claiming he sought to stop agents from pursuing the [Clinton Foundation] case this summer. His defenders deny that, and say it was the Justice Department that kept pushing back on the investigation.” (The Wall Street Journal, 11/2/2016)

Around that time, James Kallstrom, the former head of the FBI’s New York office, will say of McCabe, “The guy has no common sense. He should be demoted and taken out of the chain of command.” (The American Spectator, 11/1/2016)

April 12, 2015: Hillary Clinton launches her second presidential campaign.

Clinton launches her 2016 presidential campaign with a YouTube video on April 12, 2015. (Credit: CNN)

Clinton launches her 2016 presidential campaign with a YouTube video on April 12, 2015. (Credit: CNN)

She narrowly lost the Democratic nomination to Barack Obama in 2008. Due to her long and prominent political career, she immediately establishes herself as the frontrunner in the race for the Democratic nomination. (The New York Times, 4/13/2015) 

She resigns from the board of directors of the Clinton Foundation on the same day to avoid conflict of interest issues. (Politico, 4/12/2015)

April 26, 2015: The Clinton Foundation admits mistakes.

Maura Pally (Credit: The Clinton Foundation)

Maura Pally (Credit: The Clinton Foundation)

The foundation’s acting CEO Maura Pally says, “Yes, we made mistakes, as many organizations of our size do, but we are acting quickly to remedy them, and have taken steps to ensure they don’t happen in the future.” Her comments come in the wake of numerous news reports about conflicts of interest and lack of transparency in the foundation.

Many of the reports are based on the book Clinton Cash by conservative author Peter Schweizer. According to CNN, Schweizer says he doesn’t “have ‘direct evidence’ of ethical misconduct, but [says] the pattern he uncovered should raise eyebrows and trigger an investigation.” (CNN, 4/27/2015)

Pally was a deputy assistant secretary under Clinton at State Department.