Tracking Corruption and Conflicts of Interest in the Trump Administration–August 2017 Update

This past May, we launched our project to track credible allegations that President Trump, as well as his family members and close associates, are seeking to use the presidency to advance their personal financial interests.Just as President Trump’s son Eric will be providing President Trump with “quarterly” updates on the Trump Organization’s business affairs, we will do our best to provide readers with regular updates on credible allegations of presidential profiteering. Our August update is now available here.

Despite all the drama and turbulence surrounding the Administration over the past month, there is relatively little new material in this month’s update. Perhaps the most notable new reports concern the President’s son-in-law, Jared Kushner. Over the past month, new reports surfaced concerning companies connected with Kushner’s family business attempting to leverage his name and position to secure Chinese investment in real estate development projects, despite previous apologies by Kushner Companies to cease such conduct; Kushner enterprises claimed no knowledge that associated promotion companies were doing this. Additionally, reports surfaced that Kushner tried and failed to secure an investment from a Qatari billionaire (and former Prime Minister) for Kushner Companies’ financially troubled property at 666 Park Avenue, and the Trump Administration’s subsequent support for the boycott of Qatar by several of its neighbors appears to have been driven by Kushner, fueling admittedly unproven speculation that the Administration’s foreign policy is being influenced by hostility born out of a failed business deal, and perhaps an interest in signaling to other foreign governments, or individuals closely associated with foreign governments, that failure to do business with Trump or Kushner companies on favorable terms will adversely affect relations with the U.S. government.

(Note: While we try to sift through the media reports to include only those allegations that appear credible, we acknowledge that many of the allegations discussed are speculative and/or contested. We also do not attempt a full analysis of the laws and regulations that may or may not have been broken if the allegations are true. For an overview of some of the relevant federal laws and regulations that might apply to some of the alleged problematic conduct, see here.)

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