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Uranium One controversy

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288:, the United States Attorney for the District of Utah, to investigate "a cluster of Republican-driven accusations against the FBI," which includes allegations that the FBI acted inappropriately in two matters involving Hillary Clinton, including her emails and the sale of Uranium One to Rosatom. In a letter to three Republican Congressional committee chairmen, Sessions said he would rely on Huber's findings to decide if a special counsel needed to be appointed. Huber had been investigating the matters for a time, but his involvement had not previously been disclosed. 372:
market" involving Rosatom, its subsidiaries Tenex and Uranium One, and the Clinton Foundation. The informant's lawyer said that the informant "can tell what all the Russians were talking about during the time that all these bribery payments were made." During a C-SPAN interview, Hillary Clinton said that any allegations that she was bribed to approve the Uranium One deal were "baloney." On November 16, 2017, William Douglas Campbell identified himself as the FBI informant. He is a former
198:, the Assistant Secretary of State for Economic, Energy and Business Affairs, who stated that Clinton was not involved in the Uranium One matter. Although CFIUS members can object to such a foreign transaction, none did, and no member can veto a decision; veto power rests solely with the president. CFIUS unanimously approved the Uranium One sale. The Utah Division of Radiation Control and Canada's foreign investment review agency also approved the transaction. 22: 393:
and with permits issued by the Nuclear Regulatory Commission. Smith added that "most of the Clinton Foundation donations" came from Frank Giustra, who said he "sold his stake in the company" three years before it was sold to Russia. Lastly, Smith noted that "none of the uranium was exported for use by the U.S. to Russia."
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informant's closed-door testimony obtained by The Hill on Thursday." CNN reported that the summary document also stated that the Justice Department had expressed concerns about Campbell's credibility due to "inconsistencies between Campbell's statements and documents" in a separate investigation in 2015.
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described President Trump's accusations against Clinton regarding Uranium One "inaccurate in a number of ways." Smith said that the sale of Uranium One was "not a Hillary Clinton approval" but instead a unanimous decision by the nine cabinet-level department heads of CFIUS, approved by the president
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alleged that the Clinton Foundation received $ 145 million in pledges and donations in exchange for Hillary Clinton's support of the Uranium One deal. This allegation has been repeated numerous times across conservative media, particularly by Sean Hannity, as evidence of a bribery scheme. However, $
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in December 2017 ordered Justice Department prosecutors to ask FBI investigators about the evidence they had gathered. Sessions was responding to demands of Republican members of Congress for a special counsel to be appointed to investigate Uranium One and other matters relating to Hillary Clinton
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clarified that the donations went to "the Clinton Giustra Enterprise Partnership (Canada), operates in parallel to a Clinton Foundation project called the Clinton Giustra Enterprise Partnership, which is expressly covered by an agreement Mrs. Clinton signed to make all donors public while she led
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story insinuated payments from Russians to the Clinton Foundation at the time when the Obama administration approved the sale of Uranium One to Rosatom. The story also focused on the alleged failures of the Department of Justice to investigate and report on the controversy, suggesting a cover-up.
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to combat poverty in the developing world. In addition to his initial pledge of $ 100 million, Giustra pledged to contribute half of his future earnings from mining to the initiative. There is no indication that Giustra was contemplating any transaction with Russian interests at the time he began
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wrote that the problem with some of the accusations that Republican commentators levied against Clinton is that she "by all accounts, did not participate in any discussions regarding the Uranium One sale." The Treasury Department and the CFIUS approved the investment without any participation by
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reported, "A confidential informant billed by House Republicans as having "explosive" information about the 2010 Uranium One deal approved during Hillary Clinton's tenure as secretary of State provided "no evidence of a quid pro quo" involving Clinton, Democratic staff said in a summary of the
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on October 25, 2017, authorizing him to provide the leaders of the Senate Judiciary Committee, House Oversight Committee, and the House Permanent Select Committee on Intelligence "any information or documents he has concerning alleged corruption or bribery involving transactions in the uranium
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Several members of Clinton's State Department staff and officials from the Obama-era Department of Justice have said that CFIUS reviews are handled by civil servants and that it would be unlikely that Clinton would have had more than nominal involvement in her department's signing off on the
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reported that there was "no evidence" connecting the Uranium One–Rosatom merger deal with a money laundering and bribery case involving a different Rosatom subsidiary which resulted in the conviction of a Russian individual in 2015, contrary to what is implied in the Solomon-Spann story.
406:, U.S. Attorney for the District of Utah, on November 22, 2017, to look into whether further investigation was warranted. Huber found nothing worth investigating, a result law enforcement officials indicated was largely expected, and the investigation was quietly wound down. 259:
31 million of this amount was donated by Frank Giustra in 2005, and another $ 100 million pledged by him in 2007, the latter amount after he had severed ties with Uranium One. Both cases occurred years before any prospective Uranium One sale to Russian interests was known.
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reported, "There is no evidence in any of the public records that the FBI believed that the Clintons or anyone close to them did anything illegal. But there's definitive evidence the Russians were seeking their influence with a specific eye on the State Department."
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identified about $ 4 million in donations from various Uranium One investors in the years before and after the Russian deal, but these amounts do not appear to be unusual compared to amounts that countless other donors have made to the Clinton Foundation.
236:, made $ 2.35 million in donations to the Clinton Foundation. The donations were legal but not publicly disclosed by the Clinton Foundation, despite an agreement with the White House to disclose all contributors. In a follow-up story six days later, 709: 133:
On April 20, 2007, Uranium One, a Canadian mining company with headquarters in Toronto, acquired UrAsia Energy, a Canadian firm with headquarters in Vancouver, from Frank Giustra, who then resigned from the UrAsia Energy Board of Directors.
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In March 2018, Attorney General Jeff Sessions revealed that he had declined to appoint a special counsel to investigate, among other matters, the alleged connections between Uranium One and the Clinton Foundation and, instead, had ordered
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donating to the Clinton Foundation in 2005; rather, he sold UrAsia Energy to Uranium One, a South African-Canadian company based in Toronto, in 2007. That sale was completed two months before he made his pledges to the Clinton Foundation.
296:, the timing of donations might have been questionable if Hillary Clinton had played a key role in approving the deal, but all evidence suggests that she did not and may in fact have had no role in approving the deal at all. 141:
in 2010, as he sold the 2,790,000 Uranium One shares he received in exchange for his shares of UrAsia in 2007. (Per the deal terms, UrAsia shareholders received 0.45 shares of Uranium One for each share of UrAsia they held.)
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article that used some of Schweizer's raw research, allegations of a bribery scheme involving Hillary Clinton, the Clinton Foundation and the 2010 sale of Uranium One persisted, primarily in conservative media. Fox News host
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donated $ 31.3 million to the Clinton Foundation, to be followed in 2007 with a pledge of at least $ 100 million. These amounts constituted the bulk of the $ 145 million in supposed bribes paid to the Clinton Foundation.
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The monster deal stunned the mining industry, turning an unknown shell company into one of the world's largest uranium producers in a transaction ultimately worth tens of millions of dollars to Mr. Giustra, analysts
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Since uranium is considered a strategic asset with national security implications and Uranium One owned uranium mining operations in the United States, the acquisition of Uranium One by Rosatom was reviewed by the
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reported in January 2020 that an additional Justice Department investigation into the matter, initiated after Donald Trump took office in 2017, was winding down after finding nothing worth pursuing.
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Subsequently, the story "took off like wildfire in the right-wing media ecosystem," according to a 2018 study by scholars at the Berkman Klein Center for Internet & Society, Harvard University.
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the State Department. However, the foundation maintains that the Canadian partnership is not bound by that agreement and that under Canadian law contributors' names cannot be made public."
1738: 578: 2176: 835: 432:, incorrectly reported an indictment in the Tenex/Rosatam kickback scheme as a "first indictment" resulting from Rosatom's purchase of Uranium One. The rumor was rated false by 937: 320: 1579: 1536:
Forbes Energy BeltwayBrief contributed by geoscientist, adjunct professor at WSU, and trustee at the Herbert M. Parkier Foundation for education in the radiological sciences
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and which was promoting Uranium One stock, paid Bill Clinton $ 500,000 for a speech in Moscow shortly after the Rosatom acquisition of Uranium One was announced.
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involves various conspiracy theories promoted by conservative media, politicians, and commentators that characterized the sale of the uranium mining company
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Having severed ties with UrAsia Energy and Uranium One in 2007, Giustra had no evident beneficial interest in the subsequent sale of Uranium One to
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characterized it as "the biggest scandal — or, at least, one of them — in American history," while his frequent guest and former Trump advisor
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By August 2016, the FBI had begun to confidentially investigate the Clinton Foundation, based largely on Schweizer's book and reporting by
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UrAsia has interests in rich uranium operations in Kazakhstan, and UrAsia Energy's acquisition of its Kazakhstan uranium interests from
2181: 413: 174: 596: 1871: 1383: 1153: 2161: 1461:"FACT CHECK: Hillary Clinton Gave 20 Percent of United States' Uranium to Russia in Exchange for Clinton Foundation Donations?" 1358: 1954: 1053: 535: 498: 468: 207: 101: 1202: 2034:"Sessions, for now, rebuffs GOP calls for second special counsel to probe FBI actions in Clinton and Russia investigations" 730: 731:"The billionaire linked to the 'Clinton Cash' scandals once said something amazing about doing business with Bill Clinton" 1639: 417: 1767: 1821: 1562: 187: 1691:"Gag order lifted: DOJ says informant can speak to Congress on Uranium One, Russia bribery case with Clinton links" 2007: 622: 1079:"Fox News anchor Shep Smith annihilates his network's favorite Hillary Clinton 'scandal,' the Uranium One deal" 579:"Analysis | In Trump world, the uranium deal approved by Clinton is 'Watergate' and worthy of 'the chair'" 367:
it had placed on a former FBI informant involved in the investigation. The DOJ released the informant from his
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Despite four years of discussion and analysis of the matter—as well as an FBI investigation—no evidence of any
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Canadian mining financier Frank Giustra orchestrated his first big uranium deal, with Mr. Clinton at his side.
276:, but they failed to find much evidence to support corruption allegations. As the investigation lay dormant, 2115: 710:"Justice Dept. winds down Clinton-related inquiry once championed by Trump. It found nothing of consequence" 1552: 1438: 871:"Statement from Frank Giustra, Founder and Chairman of the Clinton Giustra Enterprise Partnership (Canada)" 2151: 679:"Analysis | Making sense of Russia, Uranium One and Hillary Clinton, as Congress opens an investigation" 1900:"Fox News's Shepard Smith debunks his network's favorite Hillary Clinton 'scandal', infuriates viewers" 1054:"The Clinton Foundation received millions from investors as Putin took over 20% of US uranium deposits" 360: 341: 2146: 1739:"Clinton Uranium One deal: FBI informant blocked by Obama-era AG can unlock key info, attorney says" 1181: 1822:"The secret witness in the Clinton uranium one probe is an ex-lobbyist for a Russian energy firm" 368: 409: 97: 1460: 828:"Uranium One and UrAsia Energy Announce Combination to Create Emerging Senior Uranium Company" 798: 758: 100:, insisted that the Clinton-Uranium One story was the "real" Russian scandal, rather than the 1307:"Making sense of Russia, Uranium One and Hillary Clinton, as Congress opens an investigation" 1492: 655: 595:
Apuzzo, Matt; Schmidt, Michael S.; Goldman, Adam; Rashbaum, William K. (November 1, 2016).
315: 194:. Clinton herself did not sit on CFIUS, but rather the State Department was represented by 158: 8: 1904: 1717:"Uranium One probe: Order to lift 'gag' on Russia informant came from Trump, source says" 1554:
Network Propaganda: Manipulation, Disinformation, and Radicalization in American Politics
623:"Trump rants at 'Fake Media' for ignoring stories on Russia uranium deal tied to Clinton" 460:
Network Propaganda: Manipulation, Disinformation, and Radicalization in American Politics
346: 651:"Trump: Uranium deal with Russia 'biggest story that Fake Media doesn't want to follow'" 1666:"FBI informant in Obama-era Russian nuclear bribery cleared to testify before Congress" 1131: 232:
reported that during the acquisition, the family foundation of Uranium One's chairman,
228: 186:(CFIUS), a committee of nine government cabinet departments and agencies including the 169:
by Giustra followed, with Clinton, Giustra, and Mexican telecommunications billionaire
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or other wrong-doing surfaced. Numerous Republican politicians and pundits, including
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opened an investigation into the circumstances surrounding the sale of Uranium One.
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that he and Clinton traveled together to Almaty. Substantial contributions to the
1580:"Trump says the media won't cover 'real' Russia story. It already did. Years ago" 714: 683: 488: 458: 310: 255: 191: 69: 42: 527: 2063:"It Exists: DOJ Finds Letter Ordering Scrutiny of Uranium One, Hillary Clinton" 1872:"Democrats say Uranium One whistleblower provided no evidence against Clintons" 251: 211: 60: 1850:"Dems: Uranium One informant provided 'no evidence' of Clinton 'quid pro quo'" 515: 2140: 1617: 403: 385: 336: 285: 280: 121: 1928:"Fox News anchor debunks 'Clinton uranium scandal' – and sparks viewer fury" 1932: 1743: 246: 154: 116: 92: 80: 65: 54: 1766:
Tatum, Sophie; Mallonee, Mary Kay; Schneider, Jessica (October 27, 2017).
1281:"Canadian Partnership Shielded Identities of Donors to Clinton Foundation" 2067: 856: 284:
and the FBI. CNN reported on March 29, 2018, that Sessions had appointed
170: 146: 34: 1488:"FBI watched, then acted as Russian spy moved closer to Hillary Clinton" 1606:"The 'dossier' and the uranium deal: A guide to the latest allegations" 433: 260: 233: 597:"F.B.I.'s Email Disclosure Broke a Pattern Followed Even This Summer" 364: 84: 21: 1521:"Claims of Clinton-Russia Uranium Collusion Are A Real Empty Barrel" 516:"Negative Objectives: The Right-Wing Media Circle and Everyone Else" 1388: 1203:"Clinton Allies Knock Down Donor Allegations, New Questions Pop Up" 1158: 457:
Benkler, Yochai; Faris, Robert; Roberts, Hal (September 17, 2018).
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for Tenex, the US-based arm of Russia's Rosatom. On March 8, 2018,
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Schectman, Joel; Damon, Darlin; Ross, Colvin (November 16, 2017).
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Benkler, Yochai; Faris, Robert; Roberts, Hal (November 22, 2018).
1333:"What you need to know about Hillary Clinton, Russia, and uranium" 2116:"Has an Indictment Been Issued in the Uranium One Investigation?" 1955:"Shepard Smith fact checks Fox News on Clinton, Uranium One deal" 1798: 1384:"Attorney General Sessions orders fresh look at Uranium One deal" 1154:"Attorney General Sessions orders fresh look at Uranium One deal" 138: 38: 397:
Review of FBI investigation ordered by Attorney General Sessions
1557:. Oxford, New York: Oxford University Press. pp. 173–176. 960:"Giustra, Slim donate $ 100-million each to Clinton Foundation" 437: 412:
American Oversight obtained Session's letter in 2019 through a
293: 150: 1229:"Cash Flowed to Clinton Foundation Amid Russian Uranium Deal" 1032:"Cash Flowed to Clinton Foundation Amid Russian Uranium Deal" 553:"Cash Flowed to Clinton Foundation Amid Russian Uranium Deal" 522:. Cham: Springer International Publishing. pp. 167–217. 2094:"No, Uranium One investigation has not led to an indictment" 1007:"Did Clinton help Russia obtain uranium for donations? Nope" 777:"Did Clinton help Russia obtain uranium for donations? Nope" 594: 1982:"Mystery surrounds Sessions appointee to FBI investigation" 1437:
Schneider, Jessica; Mallonee, Mary Kay (October 24, 2017).
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matters for which the Trump administration was investigated
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Russian interference in the 2016 United States elections
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and citing anonymous sources, the Republican-controlled
161:, the leader of Kazakhstan. Giustra denies reporting by 117:
2005: $ 145 million alleged bribes to Clinton Foundation
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Rutledge, Paul E.; Rackaway, Chapman (July 16, 2021).
930:"Clinton, mining industry launch anti-poverty effort" 2008:"Clinton, Comey, Uranium One: Who Is John W. Huber?" 1432: 1430: 708:
Barrett, Devlin; Zapotosky, Matt (January 9, 2020).
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Committee on Foreign Investment in the United States
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equated it with treason worthy of a death sentence.
1550: 797:Becker, Jo; Van Natta Jr., Don (January 31, 2008). 796: 757:Becker, Jo; Natta, Don Van Jr. (January 31, 2008). 456: 420:had claimed in 2018 that the letter did not exist. 1819: 1657: 1413:"Sessions does not appoint second special counsel" 1331:Jacobson, Louis; Kruzel, John (October 24, 2017). 869:(Canada), Clinton Giustra Enterprise Partnership. 1486:Solomon, John; Spann, Alison (October 22, 2017). 1436: 1427: 1052:Campbell, Colin; Engel, Pamela (April 23, 2015). 799:"After Mining Deal, Financier Donated to Clinton" 759:"After Mining Deal, Financier Donated to Clinton" 2138: 1479: 859:updated April 21, 2007, accessed April 23, 2015. 707: 486: 217: 1546: 1544: 1542: 173:in 2007, establishing the Clinton Foundation's 2056: 2054: 1330: 1278: 1227:Jo Becker and Mike McIntire (April 23, 2015). 1029: 896:Jo Becker and Mike Mcintire (April 23, 2015). 792: 790: 703: 701: 550: 359:In October 2017, President Trump directed the 1768:"FBI informant allowed to testify on uranium" 1279:McIntire, Mike; Becker, Jo (April 29, 2015). 1107:"No 'Veto Power' for Clinton on Uranium Deal" 1051: 1030:Becker, Jo; McIntire, Mike (April 23, 2015). 590: 588: 551:Becker, Jo; McIntire, Mike (April 23, 2015). 210:, a Russian investment bank with ties to the 175:Clinton Giustra Sustainable Growth Initiative 153:in 2005 by Giustra and former U.S. President 41:as a $ 145 million bribery scandal involving 2187:Conspiracy theories promoted by Donald Trump 2087: 2085: 1709: 1638:Davis, Julie Hirschfeld (October 27, 2017). 1539: 1485: 1025: 1023: 923: 921: 490:The Unorthodox Presidency of Donald J. Trump 49:. No evidence of wrongdoing was ever found. 2051: 1047: 1045: 787: 756: 698: 2157:Federal Bureau of Investigation operations 1132:"The Facts on Uranium One - FactCheck.org" 1098: 850: 585: 493:. University Press of Kansas. p. 43. 482: 480: 2091: 2082: 2031: 1791: 1020: 918: 648: 423: 2060: 2005: 1979: 1304: 1248: 1246: 1244: 1242: 1042: 889: 676: 463:. Oxford University Press. p. 167. 428:In 2018, several sources, including the 268:2016: FBI investigate Clinton Foundation 129:2007: Uranium One acquired UrAsia Energy 20: 1925: 1663: 1603: 1597: 1410: 927: 649:Savransky, Rebecca (October 19, 2017). 477: 309:In October 2017, following a report by 202:2010: $ 500,000 payment to Bill Clinton 52:Since the 2015 publication of the book 37:to the Russian state-owned corporation 2139: 1847: 1577: 1571: 728: 620: 513: 2113: 2107: 2006:Williams, Katie Bo (April 10, 2018). 1926:Walters, Joanna (November 15, 2017). 1792:Schectman, Joel (November 16, 2017). 1637: 1518: 1512: 1305:Borchers, Callum (October 24, 2017). 1252: 1239: 1104: 986:"How a tiny miner's bet went nuclear" 677:Borchers, Callum (October 24, 2017). 111: 1980:Williams, Katie Bo (April 6, 2018). 1869: 1356: 868: 576: 520:Super Mad at Everything All the Time 416:request they had filed in 2017; the 2092:Greenberg, Jon (January 17, 2018). 1897: 1604:Kessler, Glenn (October 29, 2017). 1500:from the original on March 14, 2021 621:Lockie, Alex (September 17, 2017). 581:– via www.washingtonpost.com. 418:United States Department of Justice 13: 2167:Obama administration controversies 2032:Zapotosky, Matt (March 29, 2018). 1664:Solomon, John (October 25, 2017). 1359:"The Alternative 'Russia Scandal'" 1253:Kiely, Eugene (October 26, 2017). 1182:"Uranium company deal nearly done" 928:Parsons, Claudia (June 22, 2007). 14: 2198: 2182:United States Department of State 2061:Woodruff, Betsy (March 9, 2019). 1578:Wemple, Eric (October 20, 2017). 1519:Conca, James (October 27, 2017). 1411:Jarrett, Laura (March 29, 2018). 729:Walker, Hunter (April 24, 2015). 514:Dagnes, Alison (March 12, 2019). 414:Freedom of Information Act (FOIA) 354: 305:Investigation sale of Uranium One 188:United States Department of State 2114:Palma, Bethania (January 2016). 1848:Weaver, Dustin (March 8, 2018). 1105:Kiely, Eugene (April 28, 2015). 2025: 1999: 1973: 1947: 1919: 1891: 1863: 1841: 1813: 1785: 1759: 1731: 1683: 1631: 1453: 1404: 1376: 1357:Myer, Greg (November 6, 2017). 1350: 1324: 1298: 1272: 1220: 1195: 1174: 1146: 1124: 1071: 999: 978: 952: 862: 820: 769: 750: 722: 1870:Herb, Jeremy (March 8, 2018). 670: 642: 614: 570: 544: 507: 450: 313:and Alison Spann published in 1: 2162:Hillary Clinton controversies 443: 1719:. Fox News. October 26, 2017 321:House Intelligence Committee 16:Alleged US political scandal 7: 528:10.1007/978-3-030-06131-9_5 190:, which was then headed by 10: 2203: 1255:"The Facts on Uranium One" 540:– via Springer Link. 361:U.S. Department of Justice 292:acquisition. According to 25:Monthly uranium spot price 503:– via Google Books. 473:– via Google Books. 244:In his May 5, 2015, book 1294:– via NYTimes.com. 765:– via NYTimes.com. 610:– via NYTimes.com. 566:– via NYTimes.com. 369:nondisclosure agreement 299: 31:Uranium One controversy 424:2018: Indictment rumor 98:President Donald Trump 26: 24: 857:"UrAsia Energy Ltd." 159:Nursultan Nazarbayev 157:where they met with 72:, as well as a 2015 2038:The Washington Post 1961:. November 15, 2017 1905:The Washington Post 1584:The Washington Post 1392:. December 21, 2017 1311:The Washington Post 1162:. December 21, 2017 940:on October 23, 2017 347:The Washington Post 226:On April 23, 2015, 208:Renaissance Capital 149:followed a trip to 106:The Washington Post 2152:Clinton Foundation 1747:. October 23, 2017 1697:. October 26, 2017 1467:. October 25, 2016 1285:The New York Times 1134:. 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Index


Uranium One
Rosatom
Hillary Clinton
Clinton Foundation
Clinton Cash
Breitbart News
Steve Bannon
Peter Schweizer
New York Times
Sean Hannity
Seb Gorka
quid pro quo
President Donald Trump
matters for which the Trump administration was investigated
Frank Giustra
Rosatom
Kazatomprom
Almaty
Bill Clinton
Nursultan Nazarbayev
Clinton Foundation
Carlos Slim
Clinton Giustra Sustainable Growth Initiative
Committee on Foreign Investment in the United States
United States Department of State
Hillary Clinton
Jose Fernandez
Renaissance Capital
Kremlin

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