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Tag Archive: Investigations

This Week in Conflicts: Cohen Subpoenaed in Trump Foundation Probe, Ivanka’s Ex-Business Partner Sued and Sen. Warren Unveils Anti-Corruption Bill

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This week, Michael Cohen, President Donald Trump’s former personal attorney, is issued a subpoena as part of a Trump Foundation probe, Ivanka Trump’s former business partner is sued by the Department of Justice and Senator Elizabeth Warren unveils anti-corruption and public integrity bill.

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This Week in Conflicts: Ivanka Trump’s Brand Pulled from Shelves, Kushner Companies Close Ties to Washington and Ross Admits “Errors”

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This week, one of the largest department stores in Canada will no longer sell Ivanka Trump’s clothing, accessory or shoe lines, a look at some of the companies and individuals Kushner Companies is making deals with and Commerce Secretary Wilbur Ross admits to “errors” in failing to divest assets.

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This Week in Conflicts: Taxpayer Spending at Trump Properties, the Kushners and Trumps Back Out of a Deal and How Trump is Leaving His Mark on a Presidential Keepsake

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This week, Freedom of Information Act (FOIA) requests, campaign finance reports and other documents reveal political groups and taxpayers have spent at least $16 million at Trump-branded properties since President Donald Trump said he was running for president and the Kushner Companies and the Trump Organization will no longer be partners on an oceanfront development at the Jersey Shore.

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This Week in Conflicts: Chinese Win Another Trump Contract, Russian Cash Sales for Trump Properties and Broken Promises from Wilbur Ross

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This week, a Chinese government owned construction company was awarded another contract for work on the Trump-branded golf club being built in Dubai, an investigation traced millions in cash payments for Trump properties made by people connected to Russia or former Soviet republics and a closer look at Secretary of Commerce Wilbur Ross’ business ties.

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