Potential Conflicts Around the Globe for Trump, the Businessman

>Situations like these are already leading some former government officials from both parties to ask if America’s reaction to events around the world could potentially be shaded, if only slightly, by the Trump family’s financial ties with foreign players.

>They worry, too, that in some countries those connections could compromise American efforts to criticize the corrupt intermingling of state power with vast business enterprises controlled by the political elite.

>“It is uncharted territory, really in the history of the republic, as we have never had a president with such an empire both in the United States and overseas,” said Michael J. Green, who served on the National Security Council in the administration of George W. Bush, and before that at the Defense Department.

>The globe is dotted with such potential conflicts. Mr. Trump’s companies have business operations in at least 20 countries, with a particular focus on the developing world, including outposts in nations like India, Indonesia and Uruguay, according to a New York Times analysis of his presidential campaign financial disclosures. What’s more, the true extent of Mr. Trump’s global financial entanglements is unclear, since he has refused to release his tax returns and has not made public a list of his lenders.

>In an interview with The Times on Tuesday, Mr. Trump boasted again about the global reach of his business — and his family’s ability to keep it running after he takes office.

>“I’ve built a very great company and it’s a big company and it’s all over the world,” Mr. Trump said, adding later: “I don’t care about my company. It doesn’t matter. My kids run it.”

>In a written statement, his spokeswoman, Hope Hicks, said Mr. Trump and his family were committed to addressing any issues related to his financial holdings.
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>“Vetting of various structures and immediate transfer of the business remains a top priority for both President-elect Trump, his adult children and his executives,” she said.

>But a review by The Times of these business dealings identified a menu of the kinds of complications that could create a running source of controversy for Mr. Trump, as well as tensions between his priorities as president and the needs and objectives of his companies.

>In Brazil, for example, the beachfront Trump Hotel Rio de Janeiro — one of Mr. Trump’s many branding deals, in which he does not have an equity stake — is part of a broad investigation by a federal prosecutor who is examining whether illicit commissions and bribes resulted in apparent favoritism by two pension funds that invested in the project.

>Several of Mr. Trump’s real estate ventures in India — where he has more projects underway than in any location outside North America — are being built through companies with family ties to India’s most important political party. This makes it more likely that Indian government officials will do special favors benefiting Mr. Trump’s projects, including pressuring state-owned banks to extend favorable loans.

>In Ireland and Scotland, executives from Mr. Trump’s golf courses have been waging two separate battles with local officials. The most recent centers on the Trump Organization’s plans to build a flood-prevention sea wall at the course on the Irish coast.

>Some environmentalists say the wall could destroy an endangered snail’s habitat — a dispute that will soon involve the president of the United States.
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>And in Turkey, officials including President Recep Tayyip Erdogan, a religiously conservative Muslim, demanded that Mr. Trump’s name be removed from Trump Towers in Istanbul after he called for a ban on Muslims entering the United States.

>More recently, after Mr. Trump came to the defense of Mr. Erdogan — suggesting that he had the right to crack down harshly on dissidents after a failed coup — the calls for action against Trump Towers have stopped, fueling worries that Mr. Trump’s policies toward Turkey might be shaped by his commercial interests.

>Mr. Trump has acknowledged a conflict of interest in Turkey. “I have a little conflict of interest because I have a major, major building in Istanbul,” he said during a radio interview last year with Stephen K. Bannon, the Breitbart News executive who has since been designated his chief White House strategist. “It’s a tremendously successful job. It’s called Trump Towers — two towers, instead of one. Not the usual one. It’s two.”

>These tangled ties already have some members of Congress — including at least one Republican representative — calling on Mr. Trump to provide more information on his international operations, or perhaps for a congressional inquiry into them.

>“You rightly criticized Hillary for Clinton Foundation,” Representative Justin Amash, Republican of Michigan, said in a Twitter message on Monday. “If you have contracts w/foreign govts, it’s certainly a big deal, too. #DrainTheSwamp”
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>David J. Kramer, who served as assistant secretary of state for democracy, human rights and labor during the Bush administration, said Mr. Trump’s financial entanglements could undermine decades of efforts by Democratic and Republican presidents to promote government transparency — and to use the Foreign Corrupt Practices Act to stop contractors from paying bribes to secure government work abroad.

>“This will make it a little harder to be able to go out and proselytize around these things,” Mr. Kramer said.

>Even if Mr. Trump and his family seek no special advantages from foreign governments, officials overseas may feel compelled to help the Trump family by, say, accelerating building permits or pushing more business to one of the new president’s hotels or golf courses, according to several former State Department officials.

>“The working assumption on behalf of all these foreign government officials will be that there is an advantage to doing business with the Trump organization,” said Michael H. Fuchs, who was until recently deputy assistant secretary at the bureau of East Asian and Pacific affairs. “They will think it will ingratiate themselves with the Trump administration. And this will significantly complicate United States foreign policy and our relationships around the world.”

>At the same time, Mr. Fuchs said, American diplomats in countries where Mr. Trump’s companies operate, fearful of a rebuke from Washington, may be reluctant to take steps that could frustrate business partners or political allies.
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>Another question is, who will be responsible for security at the Trump Towers around the world, especially in the Middle East, which terrorism experts say may now become more appealing targets as symbols of American capitalism built in the name of the president?

>What is clear is that there has been very little division, in the weeks since the election, between Mr. Trump’s business interests and his transition effort, with the president-elect or his family greeting real estate partners from India and the Philippines in his office and Mr. Trump raising concerns about his golf course in Scotland with a prominent British politician. Mr. Trump’s daughter Ivanka, who is in charge of planning and development of the Trump Organization’s global network of hotels, has joined in conversations with at least three world leaders — of Turkey, Argentina and Japan — having access that could help her expand the brand worldwide.

>Mr. Trump, in the interview with The Times on Tuesday, acknowledged that his move to the Oval Office could help enrich his family. He cited his new hotel a few blocks from the White House, which the Trump Organization has urged diplomats to consider patronizing when in town to meet the president or his team.

>Federal law does not prevent Mr. Trump from taking actions that could benefit him and his family financially; the president is exempt from most conflict-of-interest laws. But the Constitution, through what is called the emoluments clause, appears to prohibit him from taking payments or gifts from a foreign government entity, a standard that some legal experts say he may violate by renting space in Trump Tower in New York to the Bank of China or if he hosts foreign diplomats in one of his hotels.
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>“I mean it could be that occupancy at that hotel will be because, psychologically, occupancy at that hotel will be probably a more valuable asset now than it was before, O.K.? The brand is certainly a hotter brand than it was before. I can’t help that, but I don’t care,” Mr. Trump said, adding, “The only thing that matters to me is running our country.”

>Robert D. Blackwill, a former National Security Council member who also served as ambassador to India during the Bush administration, said Mr. Trump still had a chance to demonstrate that he could manage these challenges once he was sworn in.

>“Let’s listen and not prejudge,” said Mr. Blackwill, a Republican who was so critical of Mr. Trump that he endorsed Hillary Clinton. “I want to see what he does as president.”

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