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Jun 3, 2026 Albania's anti-corruption authority investigated Jared Kushner's resort project on Sazan Island. Tier 1 · Primary Economic Structure
The probe raised questions about politically connected development, land-status changes, and the use of state power to benefit insiders.
Supporting reports
- Albanian government investigates Kushner's resort project — Albania's Special Structure Against Corruption and Organized Crime (SPAK) has launched an investigation into Jared Kushner's resort project on Sazan Island.
- Albanian authorities investigate Kushner's resort project — Albania's Special Structure Against Corruption and Organized Crime has launched an investigation into a resort project led by Jared Kushner and Ivanka Trump.
Oct 14, 2025 Saudi Arabia invested $2 billion in Jared Kushner's firm Corroborated Economic Structure
The investment highlighted how foreign capital and politically connected private firms could blur the line between public power and private gain.
Supporting reports
- Saudi Arabia Invests in Kushner's Firm — Shortly after Trump left office, the Saudi Public Investment Fund invested $2 billion in Affinity Partners, an investment firm founded by Jared Kushner.
Oct 14, 2025 The United Arab Emirates invested $2 billion in a Trump-connected crypto firm Tier 1 · Primary Economic Structure
The investment raised concerns that access to U.S. policy could be shaped through financial ties to businesses linked to the president's family.
Immediate effect: The investment raised concerns that access to U.S.
Supporting reports
- UAE Invests in Trump-Connected Crypto Firm — In May 2025, the United Arab Emirates (UAE) purchased $2 billion worth of USD1, a stablecoin issued by World Liberty Financial (WLF), a company partially owned by Trump and his family.
Oct 14, 2025 Defense Secretary Pete Hegseth allowed Qatar to establish a military presence at Mountain Home Air Base Corroborated Power and Authority
The decision deepened foreign military access on U.S. soil and raised questions about whether executive security policy was shaped by outside influence.
Immediate effect: The decision deepened foreign military access on U.S.
Supporting reports
- Qatar to Establish Military Presence on U.S. Soil — On October 10, 2025, Secretary of Defense Pete Hegseth announced that Qatar would be allowed to establish a military presence at Mountain Home Air Base in Idaho, including hosting Qatari F-15 fighter jets.
Oct 14, 2025 President Trump expanded U.S. security guarantees to Qatar by executive order Tier 1 · Primary Power and Authority
The order committed U.S. protection to a foreign state through presidential action, heightening concerns about personal influence over national security policy.
Immediate effect: The order committed U.S.
Supporting reports
- U.S. Expands Security Guarantees to Qatar — On September 29, 2025, President Trump issued an executive order designating Qatar as a "steadfast ally" and expanding U.S.
Aug 17, 2025 President Trump announced plans for an executive order to end mail-in voting and target voting machines Tier 1 · Primary Power and Authority
The plan asserted executive power over election rules that are largely state-run and threatened voting access through unsupported fraud claims.
Supporting reports
- Trump announced plan to eliminate mail-in ballots via executive order — Trump stated his intention to lead a movement to eliminate mail-in ballots and voting machines, claiming they are prone to fraud.
- Trump announces drafting of executive order to end mail-in voting — On Monday, Donald Trump announced that his lawyers are drafting an executive order to eliminate mail-in voting in the United States.
- Trump Plans Executive Order to Ban Mail-In Voting — President Trump announced plans to sign an executive order banning mail-in voting and "Highly 'Inaccurate' voting machines," claiming it would bring "HONESTY" to the 2026 Midterm Elections.
Jul 19, 2025 Secretary of State Marco Rubio revoked U.S. visas for Brazilian judges involved in Jair Bolsonaro's case Tier 1 · Primary Power and Authority
The move used U.S. executive power to pressure foreign judicial actors, testing norms against political interference in another country's legal process.
Immediate effect: The move used U.S.
Supporting reports
- Rubio strips US visas from Brazilian judges — U.S.
Jul 17, 2025 The Trump Organization announced Trump Tower Bucharest with a Romanian developer tied to a corruption investigation Tier 1 · Primary Economic Structure
The project deepened concerns that private foreign business interests could overlap with public power and weaken clean governance norms.
Supporting reports
- SDC Imobiliare's Corruption Investigation Linked to Trump Tower Project — SDC Imobiliare, the Romanian developer partnering with the Trump Organization for Trump Tower Bucharest, is currently involved in a corruption investigation related to another project, Transylvania Smart City.
- Trump Organization Announces Development of Trump Tower Bucharest — The Trump Organization announced plans to build Trump Tower Bucharest in partnership with SDC Imobiliare, a leading Romanian real estate developer.
May 10, 2025 President Trump planned to accept a luxury Boeing 747-8 from Qatar for presidential use and later transfer Tier 1 · Primary Power and Authority
The planned acceptance of a major foreign gift raised conflict-of-interest and constitutional concerns about foreign influence over the presidency.
Supporting reports
- Trump Accepts Gift of Jumbo Jet from Qatar — President Trump is set to accept a Boeing 747-8 jumbo jet from the royal family of Qatar, which will serve as Air Force One during his term.
- Trump responds to criticism over Qatar jet — President Trump addressed criticism regarding a donated 747 aircraft from Qatar, asserting that the transaction was transparent and compliant with the law.
- Reports of Trump Administration Planning to Accept $400M Jet from Qatar — Reports have emerged that the Trump administration is planning to accept a luxury plane valued at $400 million from the Qatari royal family.
Apr 15, 2025 The Trump administration classified its deportation arrangement with El Salvador Corroborated Information, Memory and Manipulation
The secrecy limited public and judicial scrutiny of an agreement tied to detention and deportation practices.
Supporting reports
- Trump Administration Classifies Deal with El Salvador — The Trump administration declared its agreement with El Salvador regarding deportations as classified, limiting transparency and oversight.