Tracking Corruption and Conflicts of Interest in the Trump Administration–July 2020 Update

Over three years ago, in May 2017, this blog started the project of tracking and cataloguing credible allegations that President Trump, and his family members and close associates, have been corruptly, and possibly illegally, leveraging the power of the presidency to enrich themselves. The newest update is now available here. As was true last month, there are relatively few new items this month, in part because other issues (especially but not exclusively the coronavirus pandemic) have dominated the news. And indeed most of the notable new issues related to concerns about corruption and conflicts-of-interest in the Trump Administration relate to the coronavirus response. For example concerns that the administration has been steering relief funds to companies connected to Trump and his allies have been exacerbated by the administration’s efforts to block oversight of how these funds are spent. For example, the Treasury Department refused to share information about beneficiaries of certain business relief programs, and the Small Business Administration (SBA) has also provided federal officials and their families with a blanket exemption from the conflict-of-interest review that would otherwise apply when business owned by these individuals apply for coronavirus relief funds administered by the SBA.

A previously noted, while we try to include only those allegations that appear credible, 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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