Management Transfer Without Divestment: Audit finding
Entities and roles
- America First Audit: Management Transfer Without Divestmentaudit case
- Donald J. Trumpcomparison subject
Claims and evidence
- analysisdocumented
The arrangement separated day-to-day management but did not separate Trump from the financial performance of the business, leaving the public-private conflict mechanism in place.
- Time: Read a Transcript of Donald Trump's Press Conference on Conflicts of InterestSheri Dillon remarks: no new foreign deals, limited information rights, compliance counsel, and donation of foreign-government hotel profits
- U.S. House Committee on Oversight and Government Reform: Oversight Committee Requests Documents on Trump Organization's Treatment of Foreign Government PaymentsBipartisan committee letter describing the January pledge and requesting implementation records
- U.S. House Committee on Oversight and Accountability Democratic Staff: White House for Sale: How Princes, Prime Ministers, and Premiers Paid Off President TrumpMazars-derived payment ledgers; country and property sections; report pages 1-156
- Roll Call: House Democratic report highlights Trump foreign paymentsSummary of the Mazars-based House report and its two-year/four-business scope