| 2026-04-02 | Blue Owl Caps Private Credit Fund Redemptions at 5% After Investors Demand $5.4 Billion Back From OCIC and OTIC in a Single Quarter
3 src Blue Owl Capital · Doug Ostrover · Marc Lipschultz | | confirmed |
| 2026-02-06 | CNN Reveals Navy Secretary John Phelan Listed on Jeffrey Epstein's 727 Flight Manifest From 2006 London-NYC Flight
3 src John Phelan · Jeffrey Epstein · House Oversight Committee · U.S. Navy | | confirmed |
| 2026-02-03 | DHS Pays Carlyle Group / Alliance Industrial $68.2M for Oakwood, GA Warehouse — 22 Trump Administration Officials Hold Carlyle Investments
4 src Carlyle Group · Department of Homeland Security · ICE · Jacob Helberg |
| confirmed |
| 2026-01-29 | DHS Pays Blue Owl $119.5M for Vacant Tremont PA Warehouse, Exactly Double Schuylkill County's Fresh Full-Market-Value Assessment
4 src Blue Owl Capital · Department of Homeland Security · ICE · Big Lots · +3 | | confirmed |
| 2025-12-09 | FBI Director Kash Patel Signs Qatar Security Agreements Despite Recent Lobbying History and Ethics Waiver Controversy
4 src Kash Patel · Craig Holman · Public Citizen |
| reported |
| 2025-10-29 | Binance.US Lists Trump's USD1 Stablecoin Days After Presidential Pardon of Binance Founder
4 src Binance · Changpeng Zhao · Donald Trump · Chris Murphy · +2 |
| confirmed |
| 2025-10-23 | Trump Pardons Convicted Binance Founder After $2 Billion Deal With Trump Family Crypto Venture and $450,000 Lobbying Campaign
5 src Donald Trump · Changpeng Zhao · Binance · World Liberty Financial · +4 |
| confirmed |
| 2025-10-07 | Palantir Senior Advisor Jacob Helberg Confirmed as Under Secretary of State (51-47)
5 src Jacob Helberg · Alex Karp · Palantir Technologies · Peter Thiel · +4 |
| confirmed |
| 2025-10-06 | Tether Loan to Lutnick Children Revealed via UCC Filing Brandon Lutnick · Howard Lutnick · Cantor Fitzgerald |
| confirmed |
| 2025-10-05 | Trump Family's USD1 Stablecoin Fails to Publish Attestation Reports, Raising Transparency Concerns
4 src World Liberty Financial · Trump Family |
| confirmed |
| 2025-08-06 | DOJ Drops Charges Against AG Pam Bondi's Brother's Clients in Pattern of Conflicts
3 src Pam Bondi · Trevor Milton · Donald Trump |
| confirmed |
| 2025-07-25 | Trump's Scotland Golf Course Trip Blends Presidential Duties with Private Business Interests
3 src Donald Trump | | confirmed |
| 2025-07-18 | GENIUS Act signed - first major pro-crypto legislation benefiting Trump holdings
4 src Donald Trump · U.S. Congress | | confirmed |
| 2025-07-11 | Justin Sun Pledges $100M in $TRUMP Memecoin as TRON Bridges Trump Token — Foreign-Money-into-Presidential-Crypto Conflict Escalates
5 src Justin Sun · World Liberty Financial · Donald Trump · Sean Casten · +1 |
| confirmed |
| 2025-07-10 | White House Officials Own Cryptocurrency Assets in Proposed National Crypto Reserve
3 src Donald Trump · White House Staff |
| confirmed |
| 2025-06-05 | Thiel Foundation CEO Jim O'Neill Confirmed as HHS Deputy Secretary (52-43)
6 src Jim O'Neill · Peter Thiel · Thiel Capital · Robert F. Kennedy Jr. · +4 |
| confirmed |
| 2025-06-02 | Trump Organization Launches 21 International Projects During Second Presidential Term
3 src Donald Trump · Trump Organization · Eric Trump · Jared Kushner |
| confirmed |
| 2025-05-14 | Former Qatar Lobbyist Bondi Approves $400M Qatari Plane Gift to Trump
3 src Pam Bondi · Donald Trump |
| confirmed |
| 2025-05-14 | Musk adviser may make as much as $1 million a year while helping to dismantle agency that regulates Tesla and X
4 src Donald Trump · Trump Administration · Elon Musk · Russell Vought |
| confirmed |
| 2025-04-30 | Trump Company Strikes $5.5 Billion Qatar Golf Resort Deal During Active Presidency
3 src Donald Trump · Eric Trump · Trump Organization · Dar Global · +1 |
| confirmed |
| 2025-04-29 | DOGE Aide Dismantling CFPB Owns Substantial Stock in Regulated Companies During Mass Layoffs
4 src Donald Trump · Trump Administration · Gavin Kliger · Department of Government Efficiency |
| confirmed |
| 2025-04-29 | Trump's World Liberty Financial Reveals Major Foreign Crypto Investments
3 src Donald Trump · Trump Administration · Justin Sun · Tahnoun bin Zayed Al Nahyan |
| confirmed |
| 2025-04-14 | Pulte Appoints 1789 Capital's Omeed Malik to Fannie Mae Board; Nominating/Governance Committee Seat Paired with FHFA Director as Chair
15 src Bill Pulte · Donald Trump Jr. · 1789 Capital · Fannie Mae · +1 |
| confirmed |
| 2025-04-04 | SpaceX wins $5.9 billion Space Force contract amid congressional conflict-of-interest investigation
4 src SpaceX · Elon Musk · Stephen Lynch · Gerry Connolly · +1 | | confirmed |
| 2025-04-02 | Zuckerberg lobbies Trump to avoid Meta antitrust trial
5 src Mark Zuckerberg · Meta · Donald Trump · Trump Administration · +1 |
| confirmed |
| 2025-03-26 | Trump Nominates Anduril Senior Director Michael Obadal as Army Under Secretary; Plans to Retain $250K-$500K Anduril Stock
3 src Donald Trump · Anduril Industries · Elizabeth Warren · U.S. Army · +1 |
| confirmed |
| 2025-03-25 | Thiel Capital Chief of Staff Michael Kratsios Confirmed as OSTP Director (74-25)
5 src Peter Thiel · Thiel Capital · Scale AI · Trump Administration · +1 |
| confirmed |
| 2025-03-24 | Government contractor who received $179M in federal contracts buys VP Vance's home for $170K over asking
3 src J.D. Vance · Trump Administration |
| confirmed |
| 2025-03-24 | Senate Confirms John Phelan as 79th Secretary of the Navy 62-30 Despite Multimillion-Dollar Blue Owl and MSD Holdings
3 src John Phelan · Donald Trump · U.S. Senate · Blue Owl Capital · +1 | | confirmed |
| 2025-03-19 | Donald Trump Jr. meets Serbian president to promote Trump hotel amid massive protests
4 src Donald Trump Jr. · Trump Organization · Jared Kushner |
| confirmed |
| 2025-03-17 | Trump's World Liberty Financial Raises $550 Million in Crypto Token Sales
5 src Donald Trump · Trump Administration · World Liberty Financial · Justin Sun |
| confirmed |
| 2025-03-05 | Trump issues ethics waiver allowing crypto czar David Sacks to retain investments
4 src David Sacks · White House · Elizabeth Warren · Craft Ventures · +1 |
| confirmed |
| 2025-03-04 | DAEO Ethics Waiver Abrogates Patel's One-Year Qatar Recusal 12 Days After FBI Confirmation
6 src Kash Patel · Department of Justice · Federal Bureau of Investigation · Office of Government Ethics · +2 |
| confirmed |
| 2025-03-01 | Commerce Department changes broadband policies benefiting Starlink up to $20B
4 src Howard Lutnick · U.S. Department of Commerce · Elon Musk · Starlink |
| confirmed |
| 2025-03-01 | SEC offers $50,000 buyouts to staff investigating Elon Musk
4 src Securities and Exchange Commission · Elon Musk |
| confirmed |
| 2025-02-25 | FAA approves 4,000 Starlink terminals, considers canceling $2.4B Verizon contract
4 src Federal Aviation Administration · Elon Musk · SpaceX · Starlink · +2 | | confirmed |
| 2025-02-21 | DOJ drops immigration discrimination case against SpaceX
4 src Department of Justice · Elon Musk · SpaceX · Tesla |
| confirmed |
| 2025-02-20 | Kyle Lutnick Appointed to Newmark Group Board as Father Becomes Commerce Secretary Brandon Lutnick · Howard Lutnick · Cantor Fitzgerald |
| confirmed |
| 2025-02-07 | Trump Air Force nominee arranged satellite contract in manner that favored Musk's SpaceX
4 src Elon Musk · SpaceX · National Reconnaissance Office · Donald Trump · +3 |
| confirmed |
| 2025-02-01 | Campaign Legal Center identifies 467 conflicts requiring recusal
3 src Campaign Legal Center · Trump Appointees | | confirmed |
| 2025-02-01 | Commerce Secretary Lutnick faces 106 conflicts of interest requiring recusal
3 src Howard Lutnick · U.S. Department of Commerce · Cantor Fitzgerald |
| confirmed |
| 2025-02-01 | Energy Secretary Wright owns $54 million in fracking company stock
3 src Chris Wright · Department of Energy |
| confirmed |
| 2025-02-01 | Musk companies received $38 billion in government support over 20 years
3 src Elon Musk · SpaceX · Tesla · Starlink · +1 | | confirmed |
| 2025-02-01 | Over 70 Trump appointees hold $193+ million in cryptocurrency
3 src Trump Appointees · Scott Bessent | | confirmed |
| 2025-01-31 | Swiss National Bank purchased 111,300 shares of Trump Media worth $1.78M, stake grows to $5.37M by February
3 src Donald Trump · Donald Trump Jr. · Trump Media & Technology Group | | confirmed |
| 2025-01-27 | Palantir Veteran Gregory Barbaccia Named Federal CIO, Controls $100B+ IT Budget
5 src Palantir Technologies · Peter Thiel · Office of Management and Budget · Trump Administration |
| confirmed |
| 2025-01-24 | NSA Waltz Made $92 Million from Defense Contracting While Advocating Forever Wars
4 src National Security Council |
| confirmed |
| 2025-01-23 | Interior Secretary Doug Burgum Signs Ethics Agreement to Divest Oil and Gas Interests
5 src Doug Burgum · Department of Interior · Microsoft |
| confirmed |
| 2025-01-22 | SBA Administrator Kelly Loeffler With $1 Billion Fortune and Insider Trading History Takes Office
5 src Kelly Loeffler | | confirmed |
| 2025-01-20 | Chief of Staff Susie Wiles Brings 42 Corporate Lobbying Clients into White House
3 src Susie Wiles · Trump Administration |
| confirmed |
| 2025-01-20 | Commerce Secretary Lutnick Maintains $600 Million Tether Stake Despite DOJ Investigation and Senate Scrutiny
5 src Howard Lutnick · Cantor Fitzgerald · Department of Justice · U.S. Department of Commerce · +1 |
| confirmed |
| 2025-01-20 | HHS Secretary RFK Jr. Confirmed with Ongoing Vaccine Litigation Referral Fees
6 src Robert F. Kennedy Jr. · U.S. Department of Health and Human Services · National Institutes of Health (NIH) · Merck · +1 |
| confirmed |
| 2025-01-17 | Trump launches crypto memecoin days before inauguration
12 src Donald Trump · Melania Trump |
| confirmed |
| 2024-12-11 | Trump Organization launches $530M Saudi Arabia tower weeks before inauguration
5 src Eric Trump · Donald Trump · Trump Organization · Dar Global | | confirmed |
| 2024-12-05 | PayPal Mafia Member David Sacks Named White House AI & Crypto Czar
5 src David Sacks · Donald Trump · Peter Thiel · Elon Musk · +2 |
| confirmed |
| 2024-11-27 | Donald Trump Jr. Joins Unusual Machines Advisory Board, Receives 200,000 Shares, Stock Triples
5 src Donald Trump Jr. · Unusual Machines · Donald Trump · Pentagon · +1 |
| confirmed |
| 2023-06-20 | ProPublica Reveals Samuel Alito's Undisclosed Luxury Trip with Billionaire Paul Singer
3 src Samuel Alito · Paul Singer · Leonard Leo · ProPublica |
| confirmed |
| 2023-06-01 | House Select Committee Exposes McKinsey Work for Chinese Military While Advising Pentagon
3 src McKinsey & Company · Marco Rubio · Josh Hawley · China · +1 |
| confirmed |
| 2022-08-22 | Ethics board finds Noem may have engaged in misconduct and conflict of interest
4 src Kristi Noem | | confirmed |
| 2022-03-15 | Biden Administration 2022: Comprehensive Review of Political Appointees' Financial Disclosures and Ethics Compliance
3 src Biden Administration · Office of Government Ethics · Political Appointees · Antony Blinken · +3 |
| confirmed |
| 2022-03-15 | FDA Commissioner Confirmed Amid Pharmaceutical Industry Ties Controversy
3 src United States Senate |
| confirmed |
| 2021-11-22 | SEC Fines McKinsey Subsidiary MIO Partners $18 Million for Puerto Rico Conflict of Interest and Material Nonpublic Information Violations
4 src Securities and Exchange Commission · McKinsey & Company · Financial Oversight and Management Board for Puerto Rico | | confirmed |
| 2021-11-01 | In-Q-Tel Leaders Launch Chain Bridge SPAC, Criticized as 'Revolving Door on Steroids'
2 src In-Q-Tel |
| confirmed |
| 2021-09-08 | Boston Fed President Rosengren Resigns Over REIT Trading Scandal
3 src Eric Rosengren · Robert Kaplan · Jerome Powell |
| confirmed |
| 2021-09-07 | Dallas Fed President Kaplan Resigns Over Trading Controversy
3 src Robert Kaplan · Federal Reserve Bank of Dallas · Jerome Powell · Eric Rosengren |
| confirmed |
| 2020-02-27 | Fed Vice Chair Clarida Trades Millions Before Rate Cuts
4 src Federal Reserve Board · Jerome Powell · Elizabeth Warren |
| confirmed |
| 2019-09-03 | Pence's Ireland Trip Costs $3.6 Million with Detour to Trump Property
3 src Mike Pence · U.S. Secret Service · State Department |
| confirmed |
| 2019-08-26 | Trump Proposes Hosting G-7 Summit at His Doral Golf Resort
3 src Donald Trump · Mick Mulvaney |
| confirmed |
| 2019-06-27 | Former FDA Commissioner Scott Gottlieb Joins Pfizer Board After 3-Month Gap
3 src Food and Drug Administration · Pfizer · Elizabeth Warren |
| confirmed |
| 2019-06-13 | Transportation Secretary Elaine Chao Used Office to Benefit Family Shipping Business
3 src Mitch McConnell · Department of Transportation |
| confirmed |
| 2018-12-15 | Interior Secretary Ryan Zinke Resigns Facing 18 Federal Investigations
3 src Ryan Zinke · Donald Trump · Department of Interior · David Bernhardt |
| confirmed |
| 2018-12-01 | Investigation Reveals McKinsey Advised Both Puerto Rico Fiscal Board and Hedge Fund Creditors Through Whitebox Advisors Holding $140 Million in Bonds
4 src McKinsey & Company · Financial Oversight and Management Board for Puerto Rico | | confirmed |
| 2018-11-27 | Georgia Purges 1.4 Million Voters Under Exact Match System
3 src Brian Kemp |
| confirmed |
| 2018-10-16 | China Approves 16 Trademarks for Ivanka Trump During Trade War
3 src Ivanka Trump · White House · Xi Jinping |
| confirmed |
| 2018-10-02 | Saudi Crown Prince's Entourage Books Trump Hotel During Khashoggi Crisis
4 src Mohammed bin Salman · Saudi Arabia government · Donald Trump · Jamal Khashoggi | | confirmed |
| 2018-10-01 | Georgia Secretary of State Brian Kemp Refuses to Recuse From Overseeing His Own Governor Election
4 src Brian Kemp · Brad Raffensperger |
| confirmed |
| 2018-08-03 | Kushner Receives $1.28B Qatar Bailout After Blockade Reversal
3 src Jared Kushner · Qatar Investment Authority · Charles Kushner · Donald Trump · +1 |
| confirmed |
| 2018-08-03 | Qatar-Linked Brookfield Bails Out Kushner's 666 Fifth Avenue for $1.28 Billion
3 src Jared Kushner · Qatar Investment Authority · Charles Kushner |
| confirmed |
| 2018-05-01 | U.S. Lifts Argentina Tariffs While Trump Seeks Trademarks
4 src Donald Trump · Trump Organization | | 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 |
| 2018-03-01 | James Biden Receives $600K from Distressed Healthcare Company, Pays Joe Biden $200K Same Day
3 src Joe Biden |
| confirmed |
| 2017-05-01 | McKinsey Ghostwrites Its Own $2.2 Million ICE Contract Extension: Consulting Firm Defines Its Own Scope of Work
5 src McKinsey & Company · Immigration and Customs Enforcement (ICE) |
| confirmed |
| 2017-04-16 | Neil Gorsuch Sells Property to Law Firm CEO Days After Supreme Court Confirmation
4 src Neil Gorsuch |
| confirmed |
| 2017-04-06 | Ivanka Trump Receives Chinese Trademarks During Xi Jinping Dinner
3 src Ivanka Trump · China · Xi Jinping · Donald Trump |
| confirmed |
| 2017-01-20 | Goldman Sachs Alumni Take Control of Trump Economic Policy
3 src Steven Mnuchin · Goldman Sachs · Jay Clayton · Donald Trump |
| confirmed |
| 2017-01-20 | Trump Organization Receives 3.6M from Foreign Governments
3 src Donald Trump · Trump Organization · Saudi Arabia · China · +4 |
| confirmed |
| 2016-12-01 | Saudi Lobbyists Book 500 Rooms at Trump Hotel After Election
3 src Saudi Arabia government · Donald Trump | | confirmed |
| 2015-02-03 | S&P Settles for $1.375 Billion Over Fraudulent AAA Ratings on Junk Mortgage Securities, While Moody's Pays $864 Million, Exposing 'Issuer-Pays' Conflict of Interest Model Where 73% of 2006 AAA-Rated Securities Were Downgraded to Junk by 2010
3 src Department of Justice · Securities and Exchange Commission |
| confirmed |
| 2014-06-16 | Supreme Court backs broad discovery in Argentina debt case (Alito joined majority); Singer's fund later benefited
4 src Samuel Alito · Paul Singer · U.S. Supreme Court |
| confirmed |
| 2014-06-01 | FDA Statistician Joan Buenconsejo Joins AstraZeneca After Overseeing Company Drug Reviews
3 src Food and Drug Administration · AstraZeneca |
| confirmed |
| 2014-05-12 | Hunter Biden Joins Burisma Board While Father Leads Ukraine Policy
3 src Hunter Biden · Joe Biden · Devon Archer |
| confirmed |
| 2014-05-01 | Former NSA Director Keith Alexander Founds IronNet Cybersecurity, Charges $1 Million/Month for Intelligence Expertise
4 src Keith Alexander · IronNet Cybersecurity · National Security Agency |
| confirmed |
| 2013-09-27 | SAIC Splits into Leidos and New SAIC, Restructuring the Largest Intelligence Contractor
4 src |
| confirmed |
| 2010-10-25 | Washington Times reveals Hylton Senate questionnaire conflict: $112,500 GEO Group consulting income, company formed before DOJ retirement
3 src GEO Group · Office of Government Ethics |
| confirmed |
| 2010-01-01 | Chertoff Promotes Airport Body Scanners on Media While His Firm Represents Manufacturer Rapiscan
4 src Michael Chertoff · The Chertoff Group · Department of Homeland Security |
| confirmed |
| 2009-12-21 | Former CDC Director Julie Gerberding Joins Merck as Vaccine Division President
3 src Centers for Disease Control and Prevention · Merck |
| confirmed |
| 2009-02-02 | Former DHS Secretary Michael Chertoff Founds The Chertoff Group, Immediately Monetizing Homeland Security Expertise
4 src Michael Chertoff · The Chertoff Group · Department of Homeland Security · Central Intelligence Agency · +1 |
| confirmed |
| 2008-07-01 | Samuel Alito Takes Undisclosed Alaska Fishing Trip with Billionaire Paul Singer
4 src Samuel Alito · Paul Singer · Leonard Leo |
| confirmed |
| 2008-05-08 | Senate Intelligence Committee Raises Alarm Over Intelligence Contractor Revolving Door, Requires Workforce Reporting
3 src Senate Select Committee on Intelligence · Government Accountability Office · Department of Defense · Office of the Director of National Intelligence |
| confirmed |
| 2000-12-12 | Supreme Court Delivers Partisan Bush v. Gore Decision with Corporate Legal Team Involvement
4 src George W. Bush · Al Gore · William Rehnquist · Sandra Day O'Connor · +5 |
| confirmed |