Placed her company in a trust run by family members when she became an adviser to the president in 2017, and continued to receive a share of the profits.

Investigated by the FBI in 2018, according to CNN, for a business deal in Vancouver. Shut down her fashion brand in July 2018, following intense criticism about how she was profiting from her father’s presidency.

Met with Natalia Veselnitskaya, a Russian lawyer with connections to the Kremlin, in New York’s Trump Tower in June 2016. Emails between Don Jr. and another meeting participant suggested that Veselnitskaya had potentially damaging information about Hillary Clinton. (Mueller investigated the meeting, but found insufficient evidence to support a criminal conspiracy.)

Has promoted a great number of conspiracy theories, including one claiming that Joe Biden is a pedophile.

Along with Bannon and Jared Kushner, was part of a reported 2019 criminal referral by the Republican and Democratic leaders of the Senate Intelligence Committee, for potentially misleading the committee during testimony. (All three have denied that they misled the committee.)

Has tried (unsuccessfully) for three consecutive years to make cuts to the Special Olympics. Rescinded 72 documents outlining the rights of students with disabilities during her first year as secretary of education.

Was sued, in 2017, by 18 states and the District of Columbia for delaying the implementation of regulations meant to protect college students who took out loans from predatory lenders. Ignored the ruling. Was held in contempt of court in 2019, and the Department of Education was ordered to pay a fine of $100,000. “At best it is gross negligence, at worst it’s an intentional flouting of my order,” the presiding federal judge said.

Until March of this year, owned a stake in Cadre, a real-estate investment firm that sought to benefit from large tax breaks by investing in Opportunity Zone projects, a program that Kushner (along with his wife, Ivanka Trump) had pushed for. Failed to include Cadre in his initial 2017 financial-disclosure form, submitted just after his appointment as a senior adviser to the president. Also omitted dozens of contacts with foreign leaders and officials, including Russians, from his security-clearance forms.

Initially received limited security clearance because of the previously unreported contacts with foreign officials and concerns about ties between his family’s real-estate business and foreign governments—before his father-in-law ordered that he be granted full clearance. (Kushner’s legal team said that his clearance “was handled in the regular process with no pressure from anyone.”)

As White House press secretary, compared Trump’s June appearance at St. John’s Church amid Black Lives Matter protests to Winston Churchill’s survey of World War II damage. When asked whether Trump would accept the 2020 election result if he lost, said the president will “see what happens and make a determination in the aftermath.”

Failed to include $95 million of his assets on Senate Finance Committee disclosure forms during his confirmation as Treasury secretary, along with his role as the director of an investment fund located in a tax haven.

A leaked memo from the California attorney general’s office suggested that OneWest Bank repeatedly broke California’s foreclosure laws while Mnuchin was its CEO and chairman from 2009 to 2015. The memo identified more than 1,000 violations.

Was found last year by the Office of Government Ethics to be out of compliance with federal ethics rules regarding conflicts of interest.