Delayed antitrust stock-filing settlement: The record

Entities and roles

• America First Audit: Delayed antitrust stock-filing settlementaudit case
• Donald J. Trumpcomparison subject

Relationships in this file

1. Donald J. Trumplinked by cited action or authorityAmerica First Audit: Delayed antitrust stock-filing settlement

Claims and evidence

1. allegationalleged

   The government alleged that Trump acquired voting securities without timely filings required by the Hart-Scott-Rodino Act.

   • U.S. Department of Justice: U.S. v. Donald J. TrumpComplaint and final judgment links
   • Federal Trade Commission: Donald Trump Agrees to Pay $750,000 Civil Penalty to Settle Charges of HSR ViolationsRelease describing stock acquisitions, filing deadlines, and settlement
2. factdocumented

   Donald Trump was the named defendant whose stock acquisitions triggered the case.

   • U.S. Department of Justice: U.S. v. Donald J. TrumpComplaint and final judgment links
   • Federal Trade Commission: Donald Trump Agrees to Pay $750,000 Civil Penalty to Settle Charges of HSR ViolationsRelease describing stock acquisitions, filing deadlines, and settlement