
"Internal legal memos delivered to ActBlue concluded that statements made by its chief executive to Republican investigators carried significant legal risk, as assurances about safeguards against foreign contributions were not always borne out in practice."
"The memo raised the prospect of criminal liability, stating: 'It can be alleged that ActBlue accepted and/or facilitated the acceptance of foreign-national contributions into American elections.'"
"ActBlue's board chair noted that less than 1 percent of contributions in the 2024 cycle showed signs of foreign origin, but the warnings set off a chain reaction inside the organization."
ActBlue received internal legal memos indicating that it may have misled Congress regarding its screening of foreign donations. The memos from Covington & Burling highlighted that assurances made by CEO Regina Wallace-Jones about multilayered checks were not consistently implemented. This inconsistency poses significant legal risks, including potential criminal liability for accepting foreign contributions. Although less than 1 percent of contributions in the 2024 cycle appeared foreign, the warnings triggered internal reactions and concerns about compliance with federal election laws.
Read at www.mediaite.com
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