Report: FBI, DOJ looking at Manafort in Ukraine investigation | TheHill

The CNN report says that other firms that had been involved with Manafort have also been caught up in the Justice Department investigation, including the Podesta Group. However, the report does not list Mercury as being part of the probe.CNN cites law enforcement officials saying that prosecutors “haven’t ruled anything out.” The Podesta Group on Friday announced that it had hired a law firm to look into whether the former client misled it about its sources of funding. “The firm has retained Caplin & Drysdale as independent, outside legal counsel to determine if we were misled by the Centre for a Modern Ukraine or any other individuals with regard to the Centre’s potential ties to foreign governments or political parties,” said Podesta Group CEO Kimberley Fritts in a statement. Podesta’s advocacy activities were disclosed under the domestic lobbying statute, the Lobbying Disclosure Act, but not FARA. Both Mercury and the Podesta Group did so because of a signed statement from the client and an outside legal opinion. “When the Centre became a client, it certified in writing that ‘none of the activities of the Centre are directly or indirectly supervised, directed, controlled, financed or subsidized in whole or in part by a government of a foreign country or a foreign political party.’ ”

Source: Report: FBI, DOJ looking at Manafort in Ukraine investigation | TheHill

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