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New Tracker Spotlights Corporate Criminals Trump Could Let Off the Hook
Out of nearly 200 companies currently facing federal investigations and cases, a third of them have connections to President-elect Donald Trump, according to a Public Citizen analysis.
Jan 08, 2025
The progressive advocacy group Public Citizen on Tuesday launched a new project aimed at tracking the incoming Trump administration's approach to corporate crime, an effort the watchdog said is particularly urgent given that many of the companies currently under federal investigation have connections to the president-elect.
Public Citizen found that of 192 individual corporations currently facing federal probes or cases, a third "have known ties with the Trump administration."
"They or their executives have either contributed to his inauguration, or Trump has nominated their former employees, investors, and lobbyists," the group noted.
Public Citizen said its new Corporate Enforcement Tracker will serve as "a resource for watchdogging ongoing federal investigations and cases against alleged corporate wrongdoing that are at risk of being dropped, weakened, or otherwise modified by the incoming Trump administration."
Corporate prosecutions plummeted to a 25-year low during Trump's first term, and Public Citizen's Rick Claypool—who is heading the new project—predicted that "it's likely Trump's second term will see a similar or worse dropoff in enforcement."
"Corporate crime enforcement fell during Trump's first term," Claypool noted, "even as his administration pursued 'tough' policies against immigrants, protestors, and low-level offenders."
"The five corporations with the most federal investigations or cases against them are Tesla (7), Amazon (6), Pfizer (5), Wells Fargo (4), and SpaceX (4)."
Four of the companies listed on Public Citizen's tracker—Tesla, SpaceX, Neuralink, and X—are helmed by billionaire Elon Musk, who donated heavily to Trump's presidential campaign and is set to co-lead a new advisory commission tasked with identifying spending and regulations to eliminate.
Tesla is facing investigations by the Justice Department, Securities and Exchange Commission, Occupational Safety and Health Administration, and other agencies—probes that could be shut down by the incoming administration, which is set to be packed with lobbyists and billionaires.
Reutersreported last week that "Musk's potential to have extraordinary clout with the new administration raises questions about the fate of federal investigations and regulatory actions affecting his business empire, of which at least 20 are ongoing, according to three sources familiar with SpaceX and Tesla operations and the companies' interaction with the U.S. government, as well as five current and former officials who have direct knowledge of individual probes into Musk's companies."
"The inquiries include examinations of the alleged securities violations; questions over the safety of Tesla's Autopilot and Full Self-Driving (FSD) systems; potential animal-welfare violations in Neuralink's brain-chip experiments; and alleged pollution, hiring-discrimination, and licensing problems at SpaceX," the outlet noted.
Public Citizen also highlighted 16 companies that have donated to Trump's inaugural fund as they face federal investigations or enforcement actions: Amazon, Apple, AT&T, Bank of America, Coinbase, Ford, Goldman Sachs, Kraken, Meta, OpenAI, Pfizer, Ripple, Robinhood, Stanley Black & Decker, Toyota, and Uber.
"The five corporations with the most federal investigations or cases against them are Tesla (7), Amazon (6), Pfizer (5), Wells Fargo (4), and SpaceX (4)," the group said in a statement.
Concerns about the fate of investigations into major U.S. companies were amplified by Trump's choice to lead the Justice Department. Public Citizen noted Tuesday that Amazon and Republic Services, two lobbying clients previously represented by Trump attorney general pick Pam Bondi, are among the corporations currently facing federal cases or investigations.
In a separate report published Wednesday, Public Citizen said that Bondi's record as a lobbyist raises "serious questions about potential conflicts of interest" and provides "sufficient grounds for senators to deny her confirmation."
"We depend on the DOJ to vigorously enforce our laws, hold corporate wrongdoers accountable, and protect the rule of law," said Public Citizen co-president Lisa Gilbert. "Pam Bondi is simply inappropriate for this post."
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'Let's See If I Get Banned Again!' Journalist Releases Team Trump Rubio Dossier
Trump's reported pick for secretary of state previously suggested the president-elect "could not be trusted with America's nuclear codes" and criticized him for "using language in seeming praise of Putin."
Nov 12, 2024
With U.S. President-elect Donald Trump reportedly set to pick Sen. Marco Rubio as his secretary of state, journalist Ken Klippenstein on Tuesday published a 551-page dossier that the campaign previously compiled on the Florida Republican.
Like the dossier on Vice President-elect JD Vance that Klippenstein released on KLIPNEWS in September, the Rubio file "was offered to major media outlets this summer," the independent journalist noted. "All refused to publish it, not over questions about its authenticity, but because the media thinks it is an arm of the national security state, complying with U.S. government's warnings that because the document came from Iran, the American people shouldn't see it."
"Let's see if I get banned again!" Klippenstein said Tuesday on X, the social media platform formerly called Twitter and now owned by billionaire Trump backer Elon Musk. Klippenstein was "permanently" suspended over the Vance dossier, but after The New York Timesreported last month that the Trump campaign coordinated with X to suppress the document, Musk had Klippenstein reinstated in the name of "free speech principles," according to correspondence obtained by the journalist.
The latest dossier, Klippenstein noted, "is authentic and there are no signs it was altered, something spokespersons for both the Trump campaign and Rubio did not deny when I contacted them for comment and provided them with copies of the dossier."
The journalist highlighted sections of the document detailing Rubio's past remarks about Trump related to Russian collusion in 2016, the 2020 election, Trump's control over nuclear weapons, the September 11 terrorist attacks, Russian President Vladimir Putin, NATO, North Korea's Kim Jong Un, free trade, China, immigration, Iran, the Iraq war, and the U.S. withdrawal from Syria.
For example, the dossier notes that "in 2016, Rubio contended that Trump was dangerous and could not be trusted with America's nuclear codes," and "in 2022, Rubio said it was 'unfortunate' Trump was using language in seeming praise of Putin."
In addition to detailing Rubio's critiques of Trump and "undermining of the 'America First' agenda," the document—last updated April 1, 2024—lays out some of his "questionable" policy positions as well as "ethics issues" and "controversial associations."
So far, Trump's other reported or confirmed foreign policy picks are: Congressman Mike Waltz (R-Fla.) for national security adviser, Congresswoman Elise Stefanik (R-N.Y.) for ambassador to the United Nations, former Arkansas Gov. Mike Huckabee for ambassador to Israel, Steven C. Witkoff for special envoy to the Middle East, and Brian Hook to lead the U.S. State Department transition team.
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Exposed: Elon Musk's Real Reasons for Going Full MAGA for Trump
"As eccentric and provocative as Elon Musk wants people to think he is, he's really just another corporate billionaire who wants to avoid accountability."
Oct 22, 2024
Tesla founder Elon Musk has spent his career cultivating the image of a provocateur who's driven by a passionate commitment to free speech and technological innovation—but a new report by consumer advocacy group Public Citizen makes the case that when it comes to Musk's political priorities, there's nothing unique or trailblazing about him.
Musk, said Public Citizen research director Rick Claypool, is galvanized by the same concerns that lead oil executives to pour money into the campaigns of pro-fossil fuel politicians like Republican presidential nominee Donald Trump: self-preservation.
Claypool published research cataloguing the numerous business-related incentives Musk has for supporting Trump, whose rallies the billionaire has spoken at recently and for whose campaign he has created a super political action committee.
At least three of Musk's businesses—electric car maker Tesla, space exploration company SpaceX, and social media platform X—face a total of at least 11 criminal and civil investigations over alleged fraud, labor violations, and other accusations.
"Enforcement priorities can shift significantly when administrations change," wrote Claypool. "Musk's self-serving desire to thwart the numerous civil and criminal investigations into his businesses seems a likely reason for the billionaire's increased involvement in electoral politics."
"Trump has promised to put Musk in charge of government efficiency. Since Musk's companies receive billions in government contracts every year—and often clash with government regulators—Musk would in effect be given the power to trim the very agencies that regulate him."
The report points to federal investigations into Tesla's claims about the "self-driving" capability of its vehicles, with the Department of Justice (DOJ) examining whether the claims constitute criminal fraud, and a case at the Equal Employment Opportunity Commission (EEOC) charging that Tesla retaliated against Black workers who reported being subjected to racist harassment at work.
The Securities and Exchange Commission is also investigating Musk's $44 billion takeover of X and the Federal Trade Commission has received reports that Musk gave orders to employees that would have breached an FTC consent decree which the company, formerly called Twitter, entered in 2011 as part of a settlement for alleged deceptive practices and privacy violations.
SpaceX has been accused by the Environmental Protection Agency of pollution that violated the Clean Water Act, and the Federal Aviation Administration (FAA) last month accused the company of safety violations in its rocket launches in Florida.
Musk, who is the richest person in the world with a net worth of nearly $250 billion, has attempted to fight federal investigations and cases against his companies by threatening a lawsuit against the FAA alleging "regulatory overreach" and challenging the constitutionality of the National Labor Relations Board and a DOJ case.
Last October, as the DOJ was expanding its probe of Tesla and just after the EEOC sued the company over racial discrimination, Musk called for "comprehensive deregulation."
"As eccentric and provocative as Elon Musk wants people to think he is, he's really just another corporate billionaire who wants to avoid accountability," said Claypool. "Nobody—not government officials or massive corporations or billionaire executives—is above the law. But if self-serving campaigns to the contrary succeed, the injustice of America's two-tiered justice system will only deepen."
The Public Citizen report comes days after Musk urged his followers to sign his petition supporting "free speech and the right to bear arms," promising a random $1 million payment each day to one registered voter who signs—a scheme legal experts say amounts to illegal vote-buying for Trump.
At The Nation on Monday, Jeet Heer noted that Trump has pledged to put Musk in charge of a “government efficiency commission” that could help eliminate federal regulations and advised Democrats to fight Musk's attempts to influence voters by calling attention to what he really is: "an oligarch threatening democracy."
"Musk's eagerness to elect Trump is clearly rooted in a squalid quid pro quo," Heer wrote. "Trump has promised to put Musk in charge of government efficiency. Since Musk's companies receive billions in government contracts every year—and often clash with government regulators—Musk would in effect be given the power to trim the very agencies that regulate him."
"Musk," wrote Heer, "is the perfect face of the new American robber barons."
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