On November 4, 2025, President Trump issued two executive orders modifying tariff rates with China as part of an economic and trade arrangement. The first order, “Modifying Reciprocal Tariff Rates Consistent With the Economic and Trade Arrangement Between the United States and the …
Chinese-born crypto billionaire Justin Sun invested $75 million in World Liberty Financial (WLF) through staged investments, simultaneously facing SEC fraud investigations. The investment coincided with the SEC pausing legal proceedings against Sun, raising questions about potential political …
Justin SunWorld Liberty FinancialSECDonald TrumpSenator Richard Blumenthal+1 moreforeign-influencecryptosec-investigationworld-liberty-financialchina+2 more
Inspector General report revealed Transportation Secretary Elaine Chao repeatedly
used her office and staff to benefit her family’s shipping business, Foremost Group,
which has extensive ties to China. Chao directed staff to help with father’s travel,
edit his Wikipedia page, send his …
Elaine ChaoMitch McConnellDepartment of TransportationForemost GroupJames Chaocorruptionconflict-of-interestchinashipping-industryabuse-of-office+2 more
Frontier Services Group announced plans to build a training facility in Xinjiang province, the western Chinese region where as many as 1 million Uyghur Muslims had been placed in extrajudicial detention camps under comprehensive surveillance. FSG’s Chinese website posted a statement saying the …
Erik PrinceFrontier Services GroupChang ZhenmingCITIC Grouphuman-rights-violationschinaprivate-militarysurveillance-technologyethnic-cleansing+1 more
Chinese government approved 16 trademarks for Ivanka Trump’s fashion business in October 2018 while she served as White House senior advisor during U.S.-China trade negotiations. Approvals included rare categories like voting machines. Earlier in April 2017, China approved 3 trademarks the …
Ivanka TrumpChinese governmentChina National Intellectual Property AdministrationWhite HouseXi Jinpingemolumentschinatrademarksconflict-of-interesttrade-negotiations+1 more
President Trump abruptly reversed U.S. sanctions on Chinese telecom giant ZTE just days after China agreed to provide $500 million in loans to an Indonesian theme park featuring Trump properties. ZTE had been banned from buying U.S. components after violating sanctions on Iran and North Korea. Trump …
Donald TrumpZTE CorporationChinaTrump OrganizationIndonesiacorruptionchinanational-securityemoluments-clausebribery
DarkMatter, the UAE-based private intelligence company employing former U.S. intelligence operatives, signed a Global Strategic Memorandum of Understanding with Chinese telecommunications giant Huawei for “Big Data” systems and “Smart City” surveillance solutions. The …
DarkMatterHuaweiErik PrincePegasusUnited Arab Emiratessurveillance-technologytechnology-transferchinauaeprivate-intelligence+1 more
Ivanka Trump received three valuable Chinese trademarks on the same day she dined with President Xi Jinping at Mar-a-Lago during critical U.S.-China trade negotiations. Throughout Trump’s presidency, China approved 34 trademarks for Ivanka’s business, including 16 new trademarks in …
Erik Prince founded Frontier Services Group (FSG), a Hong Kong-listed security, logistics and insurance company backed by Chinese state capital. Prince was introduced to Chang Zhenming, chairman of China’s state-owned CITIC investment conglomerate, in 2013, providing Prince entry to the …
Erik PrinceChang ZhenmingCITIC GroupFrontier Services Groupprivate-militaryforeign-influenceconflicts-of-interestchinatechnology-transfer+1 more
President Bill Clinton signs the U.S.-China Relations Act of 2000, granting China Permanent Normal Trade Relations (PNTR) status and ending the annual congressional review process that had existed since 1980 under Jackson-Vanik provisions. The House passed the legislation on May 24, 2000 and the …
Bill ClintonU.S. SenateU.S. House of RepresentativesChinese GovernmentCorporate Lobbies+1 morechinatrade-policywtopntrglobalization+3 more
Democratic fundraiser Johnny Chung receives $300,000 from Ji Shengde, the head of Chinese military intelligence, with instructions to funnel the money to help reelect President Clinton in 1996. Chung tells federal investigators that he passed on $35,000 of this money to the Democratic National …
Johnny ChungJi ShengdeBill ClintonDemocratic National CommitteeChinese Military Intelligencecampaign-financeforeign-interferenceelection-interferencechinaillegal-donations+1 more