Tracking Corruption and Conflicts of Interest in the Trump Administration–April 2018 Update

Last 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 (despite the fact that Eric Trump seems to think this is a violation of his family’s First Amendment rights). Our April 2018 update is now available here.

There are not too many new items in this month’s update, though there have been some additional stories on Jared Kushner’s potential conflicts of interest, most notably concerns raised about his White House meetings last year with representatives of financial institutions that subsequently provided substantial loans to Kushner family companies. There was also another example of mostly trivial but blatantly improper use of the presidency as a marketing tool, with Trump Organization golf courses ordering tee markers with the presidential seal, in clear violation of a law forbidding such private, non-official uses of the seal. (The tracker doesn’t include a discussion of allegations that EPA Administrator Scott Pruitt received a below-market-rate apartment from an industry lobbyist, as this seemed sufficiently removed from issues related to the personal enrichment of Trump’s family and inner circle, but Rick has a good discussion of the ethics issues raised by the Pruitt situation in yesterday’s post.)

As always, we note that while we try to include only those allegations that appear credible, we acknowledge that many of the allegations that we discuss 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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