Congressional hearings combined with SEC regulatory incursions.

There will never be an investigation while Trump is president, but, it's entirely feasible to force some action in the time being to enable a case later.

FYI it may not be technically illegal it depends on all sorts of things.

If trade were made public it could be very damaging.

> There will never be an investigation while Trump is president, but, it's entirely feasible to force some action in the time being to enable a case later.

And realistically we don't want that. Similar with Kristi Noem, Pam Bondi, better to sit on things until Trump is out of office, so there can be no pardon.