The Foreign-Profit Identification Gap: Audit finding
Reporting and findings
- documented
The identification policy could not comprehensively identify foreign-government patronage, which leaves the announced donation promise unauditable against the full customer base.
- 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
- Citizens for Responsibility and Ethics in Washington: Trump likely benefited from $13.6 million in payments from foreign governments during his presidencyComparison of House records with CREW tracking; limitations and country examples
People and organizations
- America First Audit: The Foreign-Profit Identification Gapaudit case
- Donald J. Trumpcomparison subject