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...she is a whistleblower who sent suspicious activity reports to BuzzFeed News after trying in vain to work through lawful channels. Her actions became the basis for the global FinCEN Files investigation. They also described her disclosures as “unparalleled in FinCEN’s history,” having sent approximately 50,000 documents, including 2,000 SARs, to Leopold over the course of a year and running searches within internal systems at his request.

audio 11:08 Fusion GPS was hired by Democrats in 2012 to do opposition research on Mitt Romney. Some of the work that received the most media attention was focused on investigating the marriage records of a large donor to the Romney presidential campaign, Frank VanderSloot.[2][3] Planned Parenthood[edit] In August 2015, Planned Parenthood retained Fusion GPS to defensively investigate the veracity of a series of undercover videos released by pro-life activists that they claim showed Planned Parenthood officials agreeing to sell fetal tissues obtained through abortions to medical researchers.[2] Fusion GPS hired video and transcription experts to analyze the videos and...

Radical left-wing icon former California Democratic Rep. Ron Dellums was a hired lobbyist for Natalia Veselnitskaya, the Russian lawyer who met with Donald Trump Jr. June 9, 2016, the Daily Caller News Foundation Investigative Group has learned. Dellums, who represented liberal San Francisco and Oakland, Calif., is a long-time darling of left-wing political activists. He served 13 terms in Congress as an African-American firebrand and proudly called himself a socialist. He retired in 1996. The former congressman is one of several high-profile Democratic partisans who was on Veselnitskaya’s payroll, working to defeat a law that is the hated object of...

...Baumgartner had been working alongside Simpson as a Russian translator for a New York law firm defending a Russian holding company, Prevezon, in a money-laundering suit filed by the US Justice Department in Manhattan. Owned by Denis Katsyv, a Putin-tied oligarch, Prevezon was sanctioned under the Magnitsky Act. Also defending Prevezon was Natalia Veselnitskaya, a Russian lawyer who Simpson helped lobby Congress to repeal the Magnitsky Act by attacking William Browder, the banker-turned-human-rights-activist who championed it. “He speaks Russian,” Simpson said of Baumgartner, after Senate Judiciary Committee staff asked about “subcontractors” he’d hired. “So he would work with the lawyers...

A London-based businessman who was investigated last year by the opposition research firm behind the so-called Trump dossier will testify before the Senate Judiciary Committee next week, The Daily Caller has learned.Bill Browder says that he will “definitely” be testifying about a complaint he filed with the Justice Department last year in which he accused Fusion GPS, the firm behind the dossier, and a former Soviet intelligence officer named Rinat Akhmetshin of violating the Foreign Agents Registration Act (FARA), a law requiring agents of foreign governments to disclose their lobbying and consulting work.Founded by former Wall Street Journal reporter Glenn...

WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley is asking whether a suspected former Russian intelligence officer-turned U.S. lobbyist and the firm behind the unsubstantiated anti-Trump dossier should have registered as foreign agents for their efforts to bring down a U.S. law on behalf of the Kremlin. According to a complaint filed with the Justice Department, Fusion GPS, which was also involved in the creation of the unsubstantiated dossier alleging collusion between the Trump campaign and the Russians, was involved in the pro-Russia campaign to kill the Global Magnitsky Act around the same time. In 2012, President Obama signed into...