congressional letter

In recent years, investigators in Congress have ramped up scrutiny of government contractors and other recipients of federal funds. This trend has only accelerated in the current Congress, with Republican-led committees pursuing expansive inquiries targeting a wide variety of federal contractors and grantees. Along with familiar allegations of waste or

Continue Reading Government Contractors Face Unique Risks Amid Growing Congressional Scrutiny

With fewer than 180 days until the midterm elections, Democratic Members of Congress are laying the groundwork for future congressional investigations in the event the party regains control of one or both chambers next year. Even as Democratic Members prepare for the possibility of winning the majority, developments such as

Continue Reading Today’s Press Release Could Be Tomorrow’s Subpoena: Bracing For the Possibility of Democratic Congressional Investigations

With the midterm elections rapidly approaching, Democratic lawmakers in both the House and Senate have begun to return to an increasingly familiar tactic of the minority: firing off a flurry of document preservation letters that are a harbinger for the subpoenas to come.  These early letters signal that key Democrats

Continue Reading The Paper Trail Starts Now: Minority Document Preservation Letters and Preparing for Oversight to Come

The Trump administration’s efforts to curtail congressional oversight of executive branch agencies by individual Members of Congress, including ranking Democratic Members of Committees, ran into significant opposition from an unlikely source:  Senator Chuck Grassley (R-Iowa), the Republican Chairman of the Senate Judiciary Committee.  Sen. Grassley’s strong reaction is consistent with
Continue Reading Grassley Defends Congressional Oversight; House Democrats Turn to Statutory Oversight Authority

In a floor statement yesterday, Senator Carl Levin, Chairman of the Permanent Subcommittee on Investigations for the Committee on Homeland Security and Government Affairs, blasted the IRS for allowing 501(c)(4) organizations to “exploit” the tax code and spend millions on political campaign activity.  In connection with his statement, the
Continue Reading IRS to Senator Levin: IRS Conducting Over 70 Audits of 501(c)(4) Organizations

In a letter published today, Representative David Camp, Chairman of the House Ways & Means Committee, and Senator Orrin Hatch, ranking member of the Senate Finance Committee, have told New York’s Attorney General that they are “particularly concerned by reports that indicate your office has not followed the federally
Continue Reading Two Prominent Republican Members of Congress Challenge New York AG’s Inquiries