US ethics office struggled to gain access to Trump Team, emails show

Friday, 6 Jan 2017 | 2:44 PM ET | 02:14

http://www.cnbc.com/2017/01/07/us-ethics-office-struggled-to-gain-access-to-trump-team-emails-show.html

The office tasked with overseeing ethics and conflicts in the federal 
government struggled to gain access to leaders of the Trump transition team, 
and warned Trump aides about making decisions on nominees or blind trusts 
without ethics guidance, according to new emails obtained by MSNBC. 

Office of Government Ethics Director Walter Shaub emailed Trump aides in 
November to lament that despite his office's repeated outreach, "we seem to 
have lost contact with the Trump-Pence transition since the election."

Trump aides may also be risking "embarrassment for the President-elect," Shaub 
warned, by "announcing cabinet picks" without letting the ethics office review 
their financial information in advance.

The perils for White House staff were even more severe, Shaub argued, because 
they might begin their jobs without crucial ethics guidance, raising a risk of 
inadvertently breaking federal rules.

"They run the risk of having inadvertently violated the criminal conflicts of 
interest restriction at 18 USC 208," Shaub wrote, citing a federal conflicts 
law in an email to Trump Transition aide Sean Doocey.

"If we don't get involved early to prevent problems," he added, "we won't be 
able to help them after the fact."

Shaub also warned that if Trump tried to create his own "blind trust" without 
the ethics office, the effort could be dead on arrival.

The government might decide potential trustees were not independent, he 
cautioned, if Trump aides talked to them "before consulting" with the ethics 
office.

In contrast to most proposals floated by the Trump transition team, Shraub 
added that the ethics office only considers a trust blind if its underlying 
assets have "been sold off."

In his public remarks, Trump has mostly focused on who would manage the Trump 
Organization. He has not suggested he would divest, or sell off its assets.

The emails were obtained through a Freedom of Information Request from MSNBC 
and The James Madison Project, and represented by the law office of Mark S. 
Zaid.

Richard Painter, former ethics lawyer for President George W. Bush, says the 
email exchanges suggest the ethics office is "trying to touch base so they can 
take these issues seriously," while the Trump transition team evinces less 
"desire to sit down and work through the issues."

Norm Eisen, a former ethics lawyer for President Obama, offered ethics advice 
to Trump aides before the election, and has criticized Trump's approach to 
business conflicts since his victory.

"My view is that Office of Government Ethics and Director Shaub have been 
strong and outspoken in advocating ethics to the new administration, and this 
confirms it," Eisen said.

The ethics office provided hundreds of pages of material, including 
correspondence with and about the Trump transition team.

Much of the material reflects routine transition preparation, including ethics 
guidance, trainings and tutorials on how to file financial disclosures required 
by federal law.

The correspondence shows Trump transition officials provided financial 
information and email responses to the ethics office, reflecting a cooperative 
approach on many issues, while ethics office staff also sought more detailed 
and frequent interaction.

After some lapses in responses, there are government emails asking Trump 
officials if they "are still with the transition team," and a reference to the 
struggle to "pin" down Trump lawyer Don McGahn for a call. In one email, a 
Trump official acknowledges the "difficulty in getting touch with counsel's 
office," an apparent reference to reaching McGahn, who Trump has since 
appointed as his White House counsel.

While the Freedom of Information Act (FOIA) request sought materials about 
Trump's potential divestment from his company, that topic rarely arose in the 
materials, which included some redacted email.

Bradley Moss, a federal employment lawyer who oversaw the FOIA request, said 
that absence was concerning.

"Conspicuously absent is any evidence of the preparations allegedly being 
undertaken by President-Elect Trump to resolve potential conflicts of interest 
through some manner of divestment," Moss said.

"If the President-Elect's lawyers and compliance officers are not coordinating 
with OGE, who, if anyone, within the government are they coordinating on these 
matters?" he asked.

It is also possible that other correspondence on conflicts between Trump 
officials and the ethics office exists, but was withheld as privileged under 
federal law.

Trump announced and rescheduled a press conference to unveil more detailed 
plans for his business, now slated for next week. 

While the email correspondence mostly shows behind-the-scenes preparations for 
a new administration, the apparent frustration of the ethics office with Trump 
spilled into public view in late November.

That is when the normally staid office posted several dramatic tweets about 
Trump's business plans, citing its past advice for Trump to divest.

The tone was so unusual, some asked whether the office's account had been 
hacked — including a government relations staffer for Twitter, who contacted 
the office.

The newly released emails add more context, showing those tweets came after 
Director Walter Shaub's concerned and frustrated emails to Trump aides. As 
another batch of emails obtained by NPR showed, it was Shaub who personally 
ordered the tweet-storm, telling an aide, "post them all at once."
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