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Tag Archive: Investigations

This Week in Conflicts: Ivanka Trump Accused of Violating Conflict of Interest Law, Clock Tower in Trump’s D.C. Hotel Remains Open and NYT Says FBI Investigated if Trump was Working for Russia

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This week, a watchdog group is accusing Ivanka Trump of violating a conflict of interest law for her involvement in a tax break program, the historic clock tower located in President Donald Trump’s Washington D.C. hotel is open and staffed by federal employees during the partial government shutdown and China’s biggest bank plans to reduce its office space inside Trump Tower in New York City.

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This Week in Conflicts: Michael Cohen’s Sentencing, Giuliani Courts Business Overseas and Kushner’s Relationship with the Saudi Prince

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This week, Michael Cohen, President Donald Trump’s former personal attorney, was sentenced to three years in prison, there's an in-depth look at Jared Kushner’s relationship with Saudi Arabia’s Crown Prince Mohammed bin Salman and details emerge about Rudy Giuliani’s business pursuits overseas.

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This Week in Conflicts: Saudi-Funded Lobbyists Pay for Rooms at Trump Hotel, Trump Jr.’s Lettuce Company and Subpoenas Issued in Emoluments Lawsuit

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This week, we are learning Saudi-funded lobbyists paid for rooms for military veterans at President Donald Trump’s Washington D.C. hotel, Donald Trump Jr. invested in a hydroponic lettuce company while the company’s co-chairman sought federal support for other business interests and subpoenas are beginning to be issued in the emoluments lawsuit against the president.

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This Week in Conflicts: Details on Trump Tower Moscow Deal, Pruitt Escapes Investigations and the Trump Foundation Lawsuit Moves Forward

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This week, new details emerge about the plans for a Trump Tower in Moscow, reports show investigations into Scott Pruitt, the former Administrator of the Environmental Protection Agency (EPA), have ended due to his resignation, and a judge has ruled the New York Attorney General’s lawsuit against the Trump Foundation can proceed.

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This Week in Conflicts: Trump’s Business Ties with Saudis, His Influence Over New FBI Building Plans and Ivanka Trump’s False Sales Figures

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Senior White House Adviser Jared Kushner, and his wife, Assistant to the President Ivanka Trump, U.S. Commerce Secretary Wilbur Ross, U.S. Secretary of State Rex Tillerson, and White House Chief of Staff Reince Priebus are seen as they arrive with President Donald Trump and First Lady Melania Trump to the Murabba Palace as honored guests of King Salman bin Abdulaziz Al Saud of Saudi Arabia, Saturday evening, May 20, 2017, in Riyadh, Saudi Arabia. (Official White House Photo by Shealah Craighead)

This week, more pressure is put on President Donald Trump to disclose his business dealings with Saudi Arabia, Democrats allege the president intervened in the plans for building a new FBI building to protect his Washington D.C. hotel and Ivanka Trump is accused of providing false sales figures for Trump building projects.

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