| 2019-04-09 | HUD Inspector General Finds Ben Carson Violated Ethics Rules by Involving Son in Official Business Ben Carson · Ben Carson Jr. |
| confirmed |
| 2018-08-14 | Peter Thiel's Founders Fund Invests $15M in Carbyne, Connecting Epstein-Barak Surveillance Network to Erik Prince Operations Peter Thiel · Erik Prince · Lital Leshem · Jeffrey Epstein · +7 |
| confirmed |
| 2017-11-05 | Paradise Papers Reveal Commerce Secretary Ross Concealed Stake in Russian-Linked Shipping Company Wilbur Ross · Kirill Shamalov · Gennady Timchenko · Vladimir Putin |
| confirmed |
| 2017-04-06 | Trump Orders Syria Missile Strike from Mar-a-Lago During State Dinner with Xi Jinping - Military Action as Mar-a-Lago Spectacle Donald Trump · Xi Jinping · Bashar al-Assad · Rex Tillerson · +1 |
| confirmed |
| 2017-03-11 | Trump Fires Preet Bharara After Broken Promise to Keep Him - Obstruction Amid Trump-Related Investigations Donald Trump · Preet Bharara · Marc Kasowitz · Jeff Sessions · +2 |
| confirmed |
| 2017-03-07 | Michael Flynn Retroactively Registers as Turkey Foreign Agent - $530K Lobbying During Campaign and as National Security Advisor Michael Flynn · Donald Trump · Recep Tayyip Erdogan · Ekim Alptekin · +1 |
| confirmed |
| 2017-02-15 | Cofer Black, Former Blackwater Vice Chairman and CIA Counterterrorism Chief, Joins Burisma Board Joseph Cofer Black · Erik Prince · Nikolay Zlochevskyi · Hunter Biden · +1 |
| confirmed |
| 2017-02-11 | Trump Handles North Korea Missile Crisis at Mar-a-Lago in Front of Paying Club Members - Unprecedented Security Breach Donald Trump · Shinzo Abe · Sean Spicer |
| confirmed |
| 2017-02-08 | Trump Attacks Nordstrom Using Presidential Office to Promote Daughter Ivanka's Business After Brand Dropped Donald Trump · Ivanka Trump · Nordstrom · Sean Spicer · +1 |
| confirmed |
| 2017-02-07 | Betsy DeVos Confirmed as Education Secretary in Historic VP Tie-Breaking Vote - First Ever for Cabinet Nominee Betsy DeVos · Mike Pence · Susan Collins · Lisa Murkowski · +1 |
| confirmed |
| 2017-01-24 | Trump Reverses Dakota Access Pipeline Denial, Orders Expedited Approval Donald Trump · Energy Transfer Partners · Kelcy Warren · U.S. Army Corps of Engineers · +1 |
| confirmed |
| 2017-01-17 | DeVos Confirmation Hearing Reveals Investments in Student Debt Collection - Ethics Review Incomplete Betsy DeVos · Performant Financial · RDV Corporation |
| confirmed |
| 2017-01-11 | Rex Tillerson Confirmation Hearing Reveals ExxonMobil-Russia Conflicts and Sanctions Violations Rex Tillerson · Donald Trump · Igor Sechin · Vladimir Putin · +2 |
| confirmed |
| 2017-01-11 | Trump Announces Sham Business Conflicts Plan: Retains Ownership While Sons Run Company - Rejects Divestment Donald Trump · Sheri Dillon · Donald Trump Jr. · Eric Trump · +3 |
| confirmed |
| 2016-12-08 | Former Air Force Chief of Staff Mark Welsh Joins Northrop Grumman Board After B-21 Bomber Contract Award Mark Welsh · Northrop Grumman · U.S. Air Force · Wes Bush · +1 |
| confirmed |
| 2014-01-01 | Erik Prince Founds Frontier Services Group with Chinese State Investment from CITIC, Controlled by Chang Zhenming Erik Prince · Chang Zhenming · CITIC Group · Frontier Services Group |
| confirmed |
| 2012-01-01 | Leonard Leo Directs Hidden Payments to Ginni Thomas Through Kellyanne Conway, Instructs "No Mention of Ginni" Leonard Leo · Ginni Thomas · Clarence Thomas · Kellyanne Conway · +4 |
| confirmed |
| 2011-12-12 | Erik Prince Sells Xe Services (formerly Blackwater), Rebranded as Academi with John Ashcroft on Board Erik Prince · Xe Services · Academi · John Ashcroft · +3 |
| confirmed |
| 2007-04-05 | Halliburton Completes Spin-Off of KBR to Distance from Iraq War Scandals, Fraud Investigations, and $2.7 Billion in Questioned Costs Halliburton · Kellogg Brown & Root (KBR) · David Lesar · Dick Cheney · +1 |
| confirmed |
| 2007-03-12 | Halliburton Moves CEO and Corporate Headquarters to Dubai for Tax Advantages and Distance from Iraq War Scandals, Weeks Before Completing KBR Spin-Off Halliburton · David Lesar · Dick Cheney · Patrick Leahy |
| confirmed |
| 2005-07-28 | KBR Employee Jamie Leigh Jones Alleges Gang Rape in Iraq, Exposes Systematic Use of Mandatory Arbitration to Shield Contractor Accountability Jamie Leigh Jones · Kellogg Brown & Root (KBR) · Halliburton · Ted Poe · +3 |
| confirmed |
| 2004-06-01 | The Apprentice Serves as 14-Season Promotional Vehicle for Trump Properties and Brand Donald Trump · Mark Burnett · NBC |
| reported |
| 2004-01-08 | The Apprentice Serves as 14-Season Promotional Vehicle for Trump Properties and Brand Donald Trump · NBC · Mark Burnett | | confirmed |
| 2001-05-31 | Air Force Secretary James Roche Appointed After 17 Years as Northrop Grumman Executive James G. Roche · Northrop Grumman · U.S. Air Force · U.S. Department of Defense · +1 |
| confirmed |
| 2000-02-01 | Halliburton Opens Tehran Office While Cheney Still CEO, Completing $40 Million Annual Iran Business Through Cayman Islands Subsidiary Designed to Circumvent U.S. Sanctions Dick Cheney · Halliburton · Halliburton Products and Services · Bill Clinton |
| confirmed |