The New York Times revealed that Alex Witkoff pitched a $4 billion real estate fund to sovereign wealth funds of Qatar, UAE, and Kuwait while his father Steve Witkoff served as Trump’s special envoy negotiating Gaza ceasefire with those same nations. The proposed ‘Special Situations Real …
Steve WitkoffAlex WitkoffQatar Investment AuthorityUAEKuwaitcorruptionconflicts-of-interestforeign-influencepay-to-playnepotism
The Trump Organization received at least 3.6 million from foreign governments including China, Saudi Arabia, Kuwait, UAE, and Qatar during Trump’s presidency, violating the Constitution’s Foreign Emoluments Clause. Saudi officials alone paid at least 15,000 to Trump properties. T-Mobile …
Donald TrumpTrump OrganizationSaudi ArabiaChinaT-Mobile+3 moreemoluments-clauseforeign-influenceconstitutional-violationconflict-of-interestcorruption
President George W. Bush threatened to cast his first presidential veto if Congress blocked Dubai Ports World’s (DPW) acquisition of US port operations, sparking a major national security controversy. The $6.8 billion deal would have given a UAE state-owned company control of cargo terminals …
George W. BushCharles SchumerDubai Ports WorldUAERepublican Congress+2 morepresidential-powercorporate-influenceforeign-policyregulatory-capturenational-security
US Coast Guard intelligence officials produced a classified report raising significant security risks associated with DP World’s proposed management of US port operations. The assessment identified critical intelligence gaps preventing proper evaluation of risks from DP World’s …
US Coast GuardDubai Ports WorldUAE9/11 CommissionGeorge W. Bush Administration+1 moreintelligence-assessmentnational-securityterrorism-financingregulatory-gapsport-security