| 2025-02-15 | DOJ Kleptocracy Initiative Shuttered: Major Setback for Anti-Corruption Enforcement
3 src Pam Bondi · Department of Justice · Transparency International |
| confirmed |
| 2025-02-13 | Acting NASA Chief Confirms DOGE Audit of Space Agency Spending
3 src Elon Musk · Donald Trump · Trump Administration |
| confirmed |
| 2025-02-13 | India's Modi talks space and 'good governance' with Musk in Washington
5 src Donald Trump · Trump Administration |
| confirmed |
| 2025-02-11 | Trump Signs Executive Order for Large-Scale Federal Workforce Cuts Under DOGE
3 src Donald Trump · Elon Musk · Trump Administration |
| confirmed |
| 2025-02-10 | Musk Recruits Engineers for Department of Government Efficiency via Targeted Online Networks
3 src Elon Musk · Peter Thiel | | confirmed |
| 2025-02-07 | Trump Purges Inspectors General Investigating Musk's Businesses
4 src Donald Trump · Elon Musk · Robert Storch · Chuck Grassley · +2 |
| confirmed |
| 2025-02-05 | Trump Administration Shuts Down KleptoCapture Task Force
4 src Pam Bondi · Donald Trump · Merrick Garland · Russian Oligarchs · +1 |
| confirmed |
| 2025-02-01 | Campaign Legal Center identifies 467 conflicts requiring recusal
3 src Campaign Legal Center · Trump Appointees | | confirmed |
| 2025-02-01 | Education Department Civil Rights Division Slashed from 550 to 243 Employees
3 src U.S. Department of Education · Russell Vought · Office for Civil Rights | | confirmed |
| 2025-02-01 | Musk companies received $38 billion in government support over 20 years
3 src Elon Musk · SpaceX · Tesla · Starlink · +1 | | confirmed |
| 2025-01-30 | Amazon Raises Ad Spending on Elon Musk's X Platform
3 src Jeff Bezos · Elon Musk · Andy Jassy · Donald Trump · +1 |
| confirmed |
| 2025-01-25 | Trump Fires 17 Independent Watchdogs Across Multiple Federal Agencies
5 src Donald Trump · Chuck Grassley |
| confirmed |
| 2025-01-20 | Trump cabinet worth $450 billion, most concentrated wealth in US history
4 src Elon Musk · Howard Lutnick | | confirmed |
| 2025-01-20 | Trump Issues Mass Pardons to 1,500 January 6 Defendants Including Violent Offenders
3 src Donald Trump · Enrique Tarrio · Proud Boys | | confirmed |
| 2025-01-17 | Trump launches crypto memecoin days before inauguration
12 src Donald Trump · Melania Trump |
| confirmed |
| 2024-12-23 | North Carolina Republicans Strip Governor's Power to Appoint Election Board Members
3 src North Carolina Legislature | | confirmed |
| 2024-11-05 | Record $1.9 Billion in Dark Money Floods 2024 Federal Election Cycle
2 src Charles Schwab | | confirmed |
| 2024-10-30 | Supreme Court Allows Virginia to Purge 1,600 Voters Days Before Election Despite Federal Law
3 src U.S. Supreme Court | | confirmed |
| 2024-07-12 | Georgia State Election Board Passes Illegal Rules to Disrupt 2024 Election
3 src Georgia State Election Board · Janelle King · Republican National Committee | | confirmed |
| 2023-11-20 | ICIJ Cyprus Confidential Investigation Exposes Wyoming as Premier U.S. Tax Haven Overtaking Delaware
2 src International Consortium of Investigative Journalists · Transparency International |
| confirmed |
| 2022-12-22 | January 6th Committee Reveals Social Media Platforms Gave Special Treatment to Conservatives
3 src Twitter · X · Facebook · Meta · +2 | | confirmed |
| 2022-06-13 | January 6th Committee Exposes "Big Rip-Off" - $250 Million Fraudulent Fundraising Scheme
3 src Donald Trump · Trump Campaign | | confirmed |
| 2022-03-01 | Task Force KleptoCapture Launched: US Expands Anti-Kleptocracy Operations
3 src Merrick Garland · Department of Justice · Federal Bureau of Investigation · U.S. Secret Service · +1 |
| confirmed |
| 2021-10-03 | Pandora Papers Expose Global Elite's Offshore Financial Networks
4 src International Consortium of Investigative Journalists · Volodymyr Zelenskyy · Tony Blair |
| confirmed |
| 2021-01-19 | Navalny Investigation Reveals Putin's Palace Complex
4 src Vladimir Putin · Gennady Timchenko |
| confirmed |
| 2021-01-03 | Jeffrey Clark Attempts DOJ Coup to Overturn Election
6 src Jeffrey Clark · Donald Trump · Department of Justice |
| confirmed |
| 2019-04-15 | Russian Oligarch-Linked Rusal Invests $200 Million in Kentucky Braidy Plant After McConnell Blocks Sanctions
4 src Oleg Deripaska · Mitch McConnell · Trump Administration |
| confirmed |
| 2018-11-28 | KESMA: Orbán Issues Decree Creating Single Foundation Absorbing 476 Hungarian Media Outlets by Sovereign Exemption from Competition Review
13 src Viktor Orbán |
| confirmed |
| 2018-07-20 | Former Malaysian PM Najib Razak Charged in 1MDB Scandal
4 src Goldman Sachs |
| confirmed |
| 2017-06-17 | Trump Orders McGahn to Fire Mueller, Triggering Potential "Saturday Night Massacre"
3 src Donald Trump · Don McGahn · Rod Rosenstein | | confirmed |
| 2017-05-09 | Trump Fires FBI Director Comey to Stop Russia Investigation, Tells Russians "Pressure Taken Off"
3 src Donald Trump · James Comey · Sergey Kislyak · Rod Rosenstein | | confirmed |
| 2017-04-28 | Kentucky Invests $15 Million in Braidy Industries on Final Day of Legislative Session Without Disclosure
4 src Matt Bevin · Kentucky Legislature · Mitch McConnell | | confirmed |
| 2017-01-11 | Erik Prince Establishes Kremlin Backchannel in Seychelles Meeting with Putin Ally
3 src Erik Prince · George Nader · Steve Bannon · Jared Kushner · +1 | | confirmed |
| 2016-06-09 | Trump Jr. Accepts Meeting Explicitly Framed as "Russia and Its Government's Support"
3 src Donald Trump Jr. · Jared Kushner · Paul Manafort · Donald Trump | | confirmed |
| 2015-10-28 | Trump Signs Letter of Intent for $1 Billion Moscow Tower While Running for President
3 src Donald Trump · Michael Cohen · Vladimir Putin | | confirmed |
| 2005-04-20 | Two Decades of Bankruptcy Weaponization: Students Crushed While Corporations Shield Billions (2005-2024)
3 src Corinthian Colleges · University of Phoenix · Purdue Pharma · Sackler Family · +1 |
| confirmed |
| 1999-12-31 | Yeltsin Resigns, Oligarchs Elevate Putin to President: KGB Officer Chosen to Protect 'The Family' Transforms Russia into Kleptocracy
5 src Boris Yeltsin · Vladimir Putin · Boris Berezovsky · Vladimir Gusinsky · +3 |
| confirmed |
| 1996-07-03 | Oligarchs Bankroll Yeltsin Re-election Victory: 'Seven Bankers' Control 50-70% of Russia's Economy Through Loans-for-Shares Deal
4 src Boris Yeltsin · Boris Berezovsky · Mikhail Khodorkovsky · Vladimir Gusinsky · +1 | | confirmed |
| 1995-11-01 | Russia's 'Loans-for-Shares' Auctions Transfer $100 Billion in State Assets to Oligarchs for Pennies on the Dollar
4 src Boris Yeltsin · Vladimir Potanin · Mikhail Khodorkovsky · Boris Berezovsky · +2 |
| confirmed |
| 1982-09-16 | Reagan Supports Philippine Dictator Marcos Despite Massive Kleptocracy
3 src Ronald Reagan · Nancy Reagan |
| confirmed |