Tracking Corruption and Conflicts of Interest in the Trump Administration–November 2017 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. Our November update is now available here. A few highlights from the most recent update:

 

  • The Republican tax plan, strongly supported by President Trump, would result in enormous benefits to President Trump, his businesses, and his family. While it is difficult to assess the degree to which President Trump’s personal financial interests–as opposed to a general ideological/policy preference for cutting taxes on the super-rich–may have influenced the tax plan, the concern (which, as Jacob recently pointed out, is exacerbated by President Trump’s lack of transparency regarding his past tax returns) is a real one.
  • A relatively minor but nonetheless troubling report involves the Chinese government’s attempts to get the United States to return billionaire Guo Wengui, who has applied for asylum in the U.S. After Trump supporter Steve Wynn, who relies on Chinese government permits to operate his casinos in Macau, delivered (and apparently endorsed) a message from the Chinese government asking for Guo’s return, Trump initially agreed that he should be sent back, but changed his mind after aides informed him that Guo was a member of Trump’s Mar-a-Lago resort. In this case, improper financial interests seem to have played a role in both sides of the debate within the U.S. government on Guo’s case.
  • The recent “Paradise Papers” revelations, reported by the International Consortium of Investigative journalists, have suggested that Commerce Secretary Wilbur Ross’s conflict of interest may go beyond what had already been reported: The leaks from the Appleby law firm indicate that Secretary Ross maintained an interest in a shipping company that received significant revenue from a Russian company co-owned by Vladimir Putin’s son-in-law.
  • As has been widely-reported, Puerto Rico initially granted a substantial no-bid contract for the repair of the island’s power grid to a tiny firm located in the hometown of Interior Secretary Ryan Zinke, despite the firm’s lack of capacity and experience. While Secretary Zinke insists that he had nothing to do with the contract, the governor of Puerto Rico has called for cancellation of the contract, and several federal agencies are investigating.
  • President Trump is breaking with past practice by personally interviewing candidates for U.S. Attorney positions in New York and Washington, D.C., which has raised concerns given that these offices would have jurisdiction over substantial portions of the Trump Organization.

We will continue to monitor and report on allegations that Trump, or his family and close associates, are seeking to profit from the presidency. As we are always careful to 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.

Populist Plutocrats Conference–Video Update

Sorry for yet another follow-up post on last month’s Populist Plutocrats conference, but I wanted to let interested readers know that, in addition to the unedited recording of the full conference, the good people at the University of Chicago’s Stigler Center have made available edited videos of each of the conference, which you can access from the conference webpage. I’ll also post the conferennce schedule with the video links below, in the hopes that you will also be able to get to the videos directly from here, but if the links below don’t work you can get the videos from the Stigler page by following he link above. Continue reading

Anticorruption Bibliography–October 2017 Update

An updated version of my anticorruption bibliography is available from my faculty webpage. A direct link to the pdf of the full bibliography is here, and a list of the new sources added in this update is here. As always, I welcome suggestions for other sources that are not yet included, including any papers GAB readers have written.

Tracking Corruption and Conflicts of Interest in the Trump Administration–October 2017 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. Our October update is now available here.

There were relatively few new developments this month, though the list of existing conflicts and related concerns is still plenty long.. We will continue to monitor and report on allegations that Trump, or his family and close associates, are seeking to profit from the presidency.

As we are always careful to 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.

Populist Plutocrats Conference–Video Available

Last Saturday, on September 23, Harvard Law School organized (in collaboration with the Stigler Center at the University of Chicago) a conference on “Populist Plutocrats: Lessons from Around the World,” which I previously advertised on this blog (see here and here). The event was video-recorded for those who are interested but were not able to attend in person. At the moment, the available video is a full, unedited recording, which you can find here (on the Stigler Center’s YouTube channel). We’re hoping to get the video edited and uploaded in a more convenient format soon, but for those who are interested, I’ll provide in this post the time locations for different sessions of the event:

I hope and expect that we’ll have some more posts in the coming weeks that reflect and engage substantively with some of the discussions at the conference, and in particular how they relate to issues of corruption and related topics, but for now I hope some of you will check out some of the video recording.

 

Anticorruption Bibliography–September 2017 Update

An updated version of my anticorruption bibliography is available from my faculty webpage. A direct link to the pdf of the full bibliography is here, and a list of the new sources added in this update is here. As always, I welcome suggestions for other sources that are not yet included, including any papers GAB readers have written.

Populist Plutocrats Conference–Reminder

This is just a quick reminder, for those who are interested, that the Harvard Law School conference on “Populist Plutocrats: Lessons from Around the World” (co-sponsored by the University of Chicago’s Stigler Center) is happening tomorrow, September 23, starting at 9 am (Eastern Time). The full conference agenda and speaker list is here, and for convenience I’ll also include it in this post after the break. If you’re interested in the event but can’t make it in person, you can catch the live stream here. The event will also be video-recorded, and I plan to post links to some of the videos (along with some commentary) over the next couple of weeks.

Also, in case any of you would like a bit more background, this morning the Harvard Gazette ran a short interview with me about the conference and what motivated me to organize it. (Spoiler: The main motivation rhymes with “Ronald Grump.”)

Here’s the full program and speaker list: Continue reading