| 2018-07-13 | HHS Inspector General Finds Tom Price Violated Federal Travel Rules, Wasted $341,000 on Private Jets
4 src Tom Price · U.S. Department of Health and Human Services |
| confirmed |
| 2018-07-13 | Mueller Indicts 12 GRU Officers for Hacking DNC and Democratic Campaign Infrastructure
3 src Robert Mueller · Democratic National Committee · WikiLeaks |
| confirmed |
| 2018-07-12 | Tech Workers Coalition: Establishing Digital Resistance Infrastructure
3 src Tech Workers Coalition |
| confirmed |
| 2018-07-09 | Coal Lobbyist Andrew Wheeler Becomes Acting EPA Administrator After Pruitt Resignation
4 src Andrew Wheeler · Donald Trump · U.S. Environmental Protection Agency |
| confirmed |
| 2018-07-06 | McKinsey Agrees to Repay $74 Million to South Africa's Eskom After State Capture Scandal
3 src McKinsey & Company · Eskom · Kevin Sneader |
| confirmed |
| 2018-07-05 | EPA Chief Scott Pruitt Resigns Amid 14 Federal Investigations
3 src Scott Pruitt · Donald Trump · U.S. Environmental Protection Agency · Andrew Wheeler |
| confirmed |
| 2018-07-01 | IRS Launches Virtual Currency Compliance Campaign Using Chainalysis
2 src Internal Revenue Service · Chainalysis |
| confirmed |
| 2018-06-27 | Janus v. AFSCME - Supreme Court Strikes Down Public Sector Union Fees, Targeting Teachers' Unions
6 src Samuel Alito · Neil Gorsuch · State Policy Network · Bradley Foundation · +3 |
| confirmed |
| 2018-06-26 | New York Times Discloses McKinsey's $20 Million ICE Contract: Employee Outrage and Internal Crisis
2 src McKinsey & Company · New York Times · Immigration and Customs Enforcement (ICE) · Kevin Sneader |
| confirmed |
| 2018-06-23 | Peter Thiel Receives First Putin Meeting Invitation Through Russian Diplomat
3 src Peter Thiel · Vladimir Putin · Daniil Bisslinger · Federal Bureau of Investigation |
| confirmed |
| 2018-06-20 | Trump Signs Executive Order "Ending" Family Separation After International Outcry
4 src Donald Trump · Kirstjen Nielsen · Jeff Sessions · Stephen Miller |
| confirmed |
| 2018-06-15 | Amazon aggressively pitches Rekognition facial recognition to ICE during family separation crisis
4 src Amazon · AWS · Immigration and Customs Enforcement (ICE) · DHS (Department of Homeland Security) · +1 |
| confirmed |
| 2018-06-15 | Northrop Grumman Wins $217 Million Cyber Warfare Contract for Unified Platform
3 src Northrop Grumman · National Security Agency · U.S. Department of Defense |
| confirmed |
| 2018-06-14 | New York AG Sues Trump Foundation for "Persistent Illegal Conduct" and Coordinating with Campaign
3 src Barbara Underwood · Donald Trump · Donald Trump Jr. · Eric Trump · +2 |
| confirmed |
| 2018-06-11 | Net Neutrality Repeal Officially Takes Effect, Permitting ISPs to Throttle, Block, and Prioritize Content for Payment
3 src Federal Communications Commission · Ajit Pai · Comcast Corporation · Verizon Communications · +1 |
| confirmed |
| 2018-06-11 | Supreme Court Upholds Ohio's Aggressive "Use It Or Lose It" Voter Purge System
4 src U.S. Supreme Court · Samuel Alito · Sonia Sotomayor |
| confirmed |
| 2018-06-07 | Bayer Completes $63 Billion Monsanto Acquisition: Agricultural Seeds and Chemicals Consolidate Into Big Four Oligopoly
3 src Monsanto · Department of Justice · Antitrust Division · European Commission |
| confirmed |
| 2018-06-06 | Northrop Grumman Acquires Orbital ATK for $9.2 Billion, Creating Solid Rocket Motor Monopoly
3 src Northrop Grumman · Federal Trade Commission · U.S. Department of Defense · Boeing |
| confirmed |
| 2018-06-01 | Trump Family Separation Policy Detains 5,500 Children in Cages
3 src Donald Trump · Stephen Miller · Jeff Sessions · DHS (Department of Homeland Security) · +3 |
| confirmed |
| 2018-05-31 | European Court Finds Romania and Lithuania Hosted CIA Torture Sites, Orders Damages
4 src Central Intelligence Agency · Abu Zubaydah · Abd al-Rahim al-Nashiri |
| confirmed |
| 2018-05-28 | China grants waves of Ivanka Trump trademarks as she serves in White House; ethics watchdogs flag conflicts
4 src Ivanka Trump | | confirmed |
| 2018-05-24 | Trump Signs Dodd-Frank Rollback Raising 'Systemically Important' Bank Threshold from $50B to $250B After Industry Lobbying Blitz
3 src Donald Trump · Greg Becker · Mark Warner · Elizabeth Warren · +2 |
| confirmed |
| 2018-05-21 | Epic Systems v. Lewis: Supreme Court Allows Mandatory Arbitration Blocking Class Action Labor Claims
3 src U.S. Supreme Court · Neil Gorsuch · Federalist Society · Corporate employers · +1 |
| confirmed |
| 2018-05-16 | Michigan State University Agrees to $500 Million Settlement with 332 Nassar Survivors—Largest University Sexual Abuse Settlement in History
4 src Michigan State University · Larry Nassar |
| confirmed |
| 2018-05-15 | Kansas City Fed Approves Reserve Trust Master Account After Alleged Intervention
3 src Pat Toomey · Cynthia Lummis |
| confirmed |
| 2018-05-14 | Seattle Passes Head Tax on Large Employers—Amazon Threatens Expansion Halt, Washington Post Editorial Aligns with Owner's Interests
3 src Amazon · Jeff Bezos · Washington Post |
| confirmed |
| 2018-05-13 | Trump Reverses ZTE Sanctions After $500M China Loan to Trump Project
3 src Donald Trump · China · Trump Organization |
| confirmed |
| 2018-05-10 | Kirstjen Nielsen Defends Family Separation as Deterrent, Later Denies Policy Exists
4 src Kirstjen Nielsen · Jeff Sessions · Stephen Miller · Donald Trump · +1 |
| confirmed |
| 2018-05-08 | Armenian Parliament Confirms Nikol Pashinyan as Prime Minister, Completing Velvet Revolution
3 src |
| confirmed |
| 2018-05-08 | Armenian Velvet Revolution Succeeds: Anti-Corruption Movement Achieves Peaceful Transition
3 src |
| confirmed |
| 2018-05-08 | Ring launches Neighbors app creating crowdsourced surveillance network
3 src Ring · Amazon |
| confirmed |
| 2018-05-04 | Axon Acquires Main Competitor VieVu, Consolidating 80% Control of Police Body Camera Market
3 src Axon · NYPD |
| confirmed |
| 2018-05-01 | Bornstein Admits Trump Dictated 2015 Health Letter; Confirms 2017 Records Seizure
6 src Harold Bornstein · Donald Trump | | confirmed |
| 2018-05-01 | U.S. Lifts Argentina Tariffs While Trump Seeks Trademarks
4 src Donald Trump · Trump Organization | | confirmed |
| 2018-04-22 | Raytheon-Manufactured Bomb Kills 23 at Yemen Wedding, Majority Women and Children
4 src Raytheon · Lockheed Martin · Saudi Arabia · Mohammed bin Salman |
| confirmed |
| 2018-04-22 | UAE Installs Pegasus Spyware on Khashoggi's Wife's Phone Months Before His Murder
3 src Jamal Khashoggi · NSO Group · Citizen Lab |
| confirmed |
| 2018-04-10 | Judge Finalizes Trump University Settlement After Appeal Resolved, Victims Receive Payments
3 src Gonzalo Curiel · Donald Trump |
| confirmed |
| 2018-04-10 | Mark Zuckerberg Testifies Before Congress on Cambridge Analytica and Russian Interference
3 src Mark Zuckerberg · U.S. Congress · Facebook · Cambridge Analytica | | confirmed |
| 2018-04-06 | Jeff Sessions Announces "Zero Tolerance" Policy Designed to Separate Families
4 src Jeff Sessions · Donald Trump · Stephen Miller · DHS (Department of Homeland Security) · +1 |
| confirmed |
| 2018-04-01 | Operation Guardian Support deploys 4,000 National Guard to border
4 src National Guard · U.S. Border Patrol · Pentagon | | confirmed |
| 2018-04-01 | T-Mobile Executives Spend 95K at Trump Hotel During Merger Review
3 src T-Mobile · Donald Trump · Trump Organization · Corey Lewandowski |
| confirmed |
| 2018-03-30 | Sinclair Forces Anchors at Dozens of Stations to Read Identical "Fake News" Script
7 src Sinclair Broadcast Group | | confirmed |
| 2018-03-29 | Fayette County, Georgia becomes first US jurisdiction to deploy Carbyne's Israeli Unit 8200-developed 911 surveillance technology
3 src Carbyne · Ehud Barak · Lital Leshem · Jeffrey Epstein · +2 |
| confirmed |
| 2018-03-28 | VA Secretary David Shulkin Fired After Inspector General Finds Ethics Violations on Taxpayer-Funded European Trip
3 src Donald Trump |
| confirmed |
| 2018-03-17 | Cambridge Analytica Scandal Exposed by Whistleblower Christopher Wylie
5 src Christopher Wylie · Cambridge Analytica · Facebook · Aleksandr Kogan · +2 |
| confirmed |
| 2018-03-16 | Facebook Suspends Cambridge Analytica and SCL After Whistleblower Revelations
4 src Facebook · Cambridge Analytica · Christopher Wylie · The Guardian · +4 |
| confirmed |
| 2018-03-15 | iHeartMedia Files for Bankruptcy with $20 Billion Debt - Conservative Radio Empire Collapses Under Leveraged Buyout Burden
4 src Clear Channel Communications · Bain Capital · Rush Limbaugh |
| confirmed |
| 2018-03-15 | Toys 'R' Us Liquidation: PE Firms Extract $470 Million, 33,000 Workers Get Nothing
3 src Bain Capital · KKR |
| confirmed |
| 2018-03-13 | Trump Nominates Gina Haspel as CIA Director Despite Role in Torture Program and Evidence Destruction
4 src Gina Haspel · Donald Trump · Mike Pompeo · Central Intelligence Agency · +1 |
| confirmed |
| 2018-03-10 | Zeynep Tufekci Exposes YouTube as "The Great Radicalizer": Recommendation Algorithm Systematically Pushes Users Toward Extremism
3 src YouTube · Google |
| confirmed |
| 2018-03-08 | Major GOP Donors' Company Receives Unexplained Tariff Exemption
4 src Reyes Holdings · Trump Administration |
| confirmed |
| 2018-03-06 | Office of Special Counsel Recommends Disciplining Kellyanne Conway for Hatch Act Violations
3 src Kellyanne Conway · Donald Trump · Henry Kerner |
| confirmed |
| 2018-03-01 | Facebook Lobbies Irish Government to Weaken GDPR Enforcement, Creates EU Data Protection Haven
4 src Facebook · Irish Data Protection Commission · European Commission |
| confirmed |
| 2018-03-01 | HUD Secretary Ben Carson Spends $31,000 in Taxpayer Funds on Dining Room Furniture, Violates Federal Law
3 src Ben Carson |
| confirmed |
| 2018-03-01 | James Biden Receives $600K from Distressed Healthcare Company, Pays Joe Biden $200K Same Day
3 src Joe Biden |
| confirmed |
| 2018-03-01 | Sulayem Visits Epstein's 71st Street Residence with Bannon and Barak — Phase 1 Channel Continues Active During Phase 3 Capital Operationalization (EFTA00856066)
2 src Sultan Ahmed bin Sulayem · Jeffrey Epstein · Steve Bannon · Ehud Barak |
| confirmed |
| 2018-03-01 | TRM Labs Founded to Provide Blockchain Intelligence to Governments and Financial Institutions
3 src |
| confirmed |
| 2018-03-01 | Trump Tariff Exemption Process Shows Political Favoritism
3 src Donald Trump · Trump Administration | | confirmed |
| 2018-02-27 | Amazon acquires Ring for over $1 billion, creating foundation for private surveillance network
3 src Amazon · Jeff Bezos · Ring |
| confirmed |
| 2018-02-26 | Texas Leads 20 Republican States in Lawsuit Seeking to Eliminate Entire ACA
6 src Texas Attorney General Ken Paxton · U.S. Supreme Court · Fifth Circuit Court of Appeals |
| confirmed |
| 2018-02-16 | Mueller Indicts 13 Russians and Internet Research Agency for Election Interference
3 src Robert Mueller · Internet Research Agency · Russian Government |
| confirmed |
| 2018-02-05 | Trump's CFPB Director Mick Mulvaney Shuts Down Equifax Investigation, Exposing Regulatory Capture
3 src Mick Mulvaney · Consumer Financial Protection Bureau · Equifax · Donald Trump · +1 |
| confirmed |
| 2018-02-02 | Federal Reserve Imposes Unprecedented Asset Cap on Wells Fargo
3 src Federal Reserve · Janet Yellen · Wells Fargo Board |
| confirmed |
| 2018-02-01 | Former CIA Director John Brennan Joins NBC/MSNBC as Analyst and WestExec Advisors, Building Intelligence-Media-Consulting Pipeline
4 src John Brennan · NBC News · Antony Blinken · Avril Haines |
| confirmed |
| 2018-02-01 | Research Shows YouTube Recommends Conspiracy Theories 80% More Than Factual Content
4 src YouTube · Google |
| confirmed |
| 2018-01-25 | New York Times Reveals Trump Ordered McGahn to Fire Mueller; Trump Subsequently Demands McGahn Deny Story and Create False Record
3 src Donald Trump · Don McGahn · Rod Rosenstein · Robert Mueller |
| confirmed |
| 2018-01-24 | Alex Azar Confirmed as HHS Secretary After Doubling Insulin Prices at Eli Lilly
4 src Alex Azar · Eli Lilly · U.S. Department of Health and Human Services · Ron Wyden · +1 |
| confirmed |
| 2018-01-24 | Larry Nassar Sentenced to 40-175 Years After 156 Victim Impact Statements; Rachael Denhollander's Powerful Testimony
5 src Larry Nassar · Aly Raisman · Michigan State University · USA Gymnastics |
| confirmed |
| 2018-01-22 | Pennsylvania Supreme Court Strikes Down Congressional Map as Unconstitutional Partisan Gerrymander
4 src League of Women Voters |
| confirmed |
| 2018-01-11 | Trump Calls Haiti and African Nations 'Shithole Countries' in Bipartisan Immigration Meeting
4 src Donald Trump · Dick Durbin | | confirmed |
| 2018-01-07 | Dan Elwell Becomes Acting FAA Administrator After Boeing Executive Career
6 src Federal Aviation Administration · American Airlines |
| confirmed |
| 2018-01-01 | Agriculture Committee Captured by Agribusiness - $523M Lobbying Shapes Farm Bill
3 src American Farm Bureau Federation · Koch Industries |
| confirmed |
| 2018-01-01 | Amazon Pays Zero Federal Income Tax Again on $11.2 Billion Profit—Receives $129 Million Tax Rebate
3 src Amazon · Jeff Bezos · Institute on Taxation and Economic Policy |
| confirmed |
| 2018-01-01 | Apple Receives Special Tariff Exemptions After CEO Cultivates Trump Relationship
4 src Donald Trump · Tim Cook |
| confirmed |
| 2018-01-01 | Clarence Thomas Attends Koch Network Donor Summit - Supreme Court Ethics Violations
2 src Clarence Thomas · Koch Network · Council for National Policy |
| confirmed |
| 2018-01-01 | Grayshift Secures Major Contracts with ICE, DEA, and FBI for GrayKey Technology
3 src Grayshift · Immigration and Customs Enforcement (ICE) · Drug Enforcement Administration · Federal Bureau of Investigation · +2 |
| confirmed |
| 2018-01-01 | Peter Thiel's Early Intelligence Role: FBI Informant and Russian Diplomatic Contacts
4 src Peter Thiel · Federal Bureau of Investigation · Vladimir Putin · Daniil Bisslinger | | confirmed |
| 2018-01-01 | Putin-Linked Company Receives Tariff Exemption Until Public Outcry
4 src Donald Trump · Elizabeth Warren · Trump Administration | | confirmed |
| 2017-12-31 | Google Moves $23B to Bermuda Tax Haven in Single Year
4 src Google · Alphabet · Sundar Pichai |
| confirmed |
| 2017-12-22 | Trump Signs Tax Cuts and Jobs Act - Corporate Rate Permanently Slashed from 35% to 21%, Pass-Through Deduction, Estate Tax Exemption Doubled, $1.9 Trillion Added to Deficit
10 src Donald Trump · Paul Ryan · Mitch McConnell · Orrin Hatch · +5 | | confirmed |
| 2017-12-21 | DeVos Replaces Full Debt Relief With Earnings-Based Formula - Corinthian Victims Get Pennies on Dollar
3 src Betsy DeVos · U.S. Department of Education |
| confirmed |
| 2017-12-18 | Great Northern Paper Bankruptcy Leaves 1,000 Maine Workers with Pennies on Dollar of Promised Pensions
3 src |
| confirmed |
| 2017-12-14 | FCC Under Ajit Pai Repeals Net Neutrality in 3-2 Party-Line Vote
3 src Ajit Pai · Donald Trump · Verizon Communications · AT&T |
| confirmed |
| 2017-12-11 | Betsy DeVos Blocks Debt Relief for 200,000 Defrauded For-Profit College Students Despite Career Staff Recommendations
4 src Betsy DeVos · U.S. Department of Education · Corinthian Colleges |
| confirmed |
| 2017-12-04 | Trump reduces Bears Ears National Monument by 85% to open lands for extraction
3 src Donald Trump · Ryan Zinke |
| confirmed |
| 2017-12-03 | CVS-Aetna $69 Billion Merger Announced: Vertical Integration Wave Consolidates PBM Power
3 src CVS Health · Department of Justice |
| confirmed |
| 2017-12-01 | Michael Flynn Pleads Guilty to Lying to FBI About Russian Contacts
3 src Michael Flynn · Robert Mueller · Sergey Kislyak · Donald Trump |
| confirmed |
| 2017-11-24 | Trump Installs Mick Mulvaney as CFPB Acting Director, Beginning Systematic Gutting of Consumer Protection Agency
4 src Mick Mulvaney · Donald Trump · Consumer Financial Protection Bureau |
| confirmed |
| 2017-11-20 | Amazon Launches AWS Secret Region for CIA and Intelligence Community
3 src Amazon Web Services · Central Intelligence Agency · Intelligence Community |
| confirmed |
| 2017-11-20 | Nebraska PSC Approves Keystone XL Pipeline Route Despite Eminent Domain Controversy and Landowner Opposition
7 src |
| confirmed |
| 2017-11-05 | MBS Launches Ritz-Carlton Mass Arrests of 200+ Saudi Royals After Kushner's Late-Night Riyadh Visit — $100B in Assets Seized; Phase 2 Operational Climax
2 src Mohammed bin Salman · Jared Kushner · King Salman |
| confirmed |
| 2017-11-05 | Paradise Papers Expose Global Elite's Systematic Offshore Financial Manipulation
3 src Wilbur Ross · Vladimir Putin · Gennady Timchenko · International Consortium of Investigative Journalists |
| confirmed |
| 2017-11-05 | Paradise Papers Reveal Commerce Secretary Ross Concealed Stake in Russian-Linked Shipping Company
3 src Wilbur Ross · Gennady Timchenko · Vladimir Putin |
| confirmed |
| 2017-11-01 | Accenture delivers 58 hires for $297M ICE contract
4 src U.S. Customs and Border Protection · Immigration and Customs Enforcement (ICE) · DHS Office of Inspector General · Trump Administration | | confirmed |
| 2017-11-01 | Kushner Shares Classified Intel Leading to Saudi Mass Arrests
3 src Jared Kushner · Mohammed bin Salman · Saudi Arabia · Donald Trump · +1 |
| confirmed |
| 2017-10-30 | Mueller Indicts Paul Manafort and Rick Gates on 12 Counts Including Conspiracy Against the United States
3 src Paul Manafort · Robert Mueller |
| confirmed |
| 2017-10-28 | First QAnon Post on 4chan's /pol/: Chan Culture's Conspiracy Architecture Produces a Mass Political Movement
3 src |
| confirmed |
| 2017-10-26 | Trump Declares Opioid Public Health Emergency Without Requesting Any New Funding
3 src Donald Trump · U.S. Department of Health and Human Services |
| confirmed |
| 2017-10-05 | CFPB Finalizes Payday Lending Rule Requiring Ability-to-Repay Assessment After Industry Spent $13 Million Lobbying
4 src Consumer Financial Protection Bureau |
| confirmed |
| 2017-10-05 | George Papadopoulos Becomes First Trump Campaign Official to Plead Guilty in Mueller Probe
4 src Robert Mueller · Donald Trump |
| confirmed |