| 2017-12-31 | Google Moves $23B to Bermuda Tax Haven in Single Year
4 src Google · Alphabet · Sundar Pichai · Dutch authorities (disclosure) · +1 |
| 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 · Kevin Brady · +6 | | 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 Brookfield Asset Management · Cate Street Capital · Great Northern Paper Company |
| 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 · Mignon Clyburn · +3 |
| 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 · ITT Technical Institute |
| confirmed |
| 2017-12-04 | Trump reduces Bears Ears National Monument by 85% to open lands for extraction
3 src Donald Trump · Ryan Zinke · Bureau of Land Management · Navajo Nation · +4 |
| confirmed |
| 2017-12-03 | CVS-Aetna $69 Billion Merger Announced: Vertical Integration Wave Consolidates PBM Power
3 src CVS Health · Aetna · Larry Merlo · Mark Bertolini · +1 |
| 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 · +1 |
| 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 Nebraska Public Service Commission · TransCanada Corporation · Bold Nebraska · Jane Kleeb · +2 |
| 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 · Saudi royal family |
| confirmed |
| 2017-11-05 | Paradise Papers Expose Global Elite's Systematic Offshore Financial Manipulation
3 src Appleby · Estera · Queen Elizabeth II · Wilbur Ross · +5 |
| confirmed |
| 2017-11-05 | Paradise Papers Reveal Commerce Secretary Ross Concealed Stake in Russian-Linked Shipping Company
3 src Wilbur Ross · Kirill Shamalov · Gennady Timchenko · Vladimir Putin |
| confirmed |
| 2017-11-01 | Accenture delivers 58 hires for $297M ICE contract
4 src Accenture Federal Services · U.S. Customs and Border Protection · Immigration and Customs Enforcement (ICE) · DHS Office of Inspector General · +1 | | 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 · Rick Gates · 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 Q (anonymous poster) |
| confirmed |
| 2017-10-26 | Trump Declares Opioid Public Health Emergency Without Requesting Any New Funding
3 src Donald Trump · Eric Hargan · 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 · Community Financial Services Association of America · Jeb Hensarling |
| confirmed |
| 2017-10-05 | George Papadopoulos Becomes First Trump Campaign Official to Plead Guilty in Mueller Probe
4 src George Papadopoulos · Joseph Mifsud · Robert Mueller · Donald Trump |
| confirmed |
| 2017-10-03 | Whitefish Energy Wins $300M No-Bid Puerto Rico Contract Despite 2 Employees
3 src Whitefish Energy · Ryan Zinke · Puerto Rico · PREPA · +1 |
| confirmed |
| 2017-10-01 | ICE Credits McKinsey with 'Quantifiable Benefits': Increased Deportations and Reduced Detention Time
5 src McKinsey & Company · Immigration and Customs Enforcement (ICE) · Migrant detainees |
| confirmed |
| 2017-10-01 | Pete Hegseth accused of sexual assault at Republican conference
3 src Pete Hegseth · California Federation of Republican Women |
| confirmed |
| 2017-09-29 | HHS Secretary Tom Price Resigns After $1 Million Private Jet Scandal
6 src Tom Price · Donald Trump · U.S. Department of Health and Human Services |
| confirmed |
| 2017-09-26 | Ramaswamy's Axovant Alzheimer drug fails, stock crashes 75% after pump-and-dump
3 src Vivek Ramaswamy · Axovant Sciences · Roivant Sciences · GlaxoSmithKline |
| confirmed |
| 2017-09-20 | Hurricane Maria Devastates Puerto Rico, Exposing Infrastructure Collapse While McKinsey Continues Advising on Privatization and Austerity
5 src McKinsey & Company · Financial Oversight and Management Board for Puerto Rico · Puerto Rico Electric Power Authority · Naomi Klein | | confirmed |
| 2017-09-13 | Treasury Secretary Mnuchin Requested Military Jet for European Honeymoon, Request Denied After Scrutiny
3 src Steve Mnuchin · Louise Linton |
| confirmed |
| 2017-09-07 | Amazon Launches HQ2 Bidding War—238 Cities Compete to Offer Billions in Subsidies
4 src Amazon · Jeff Bezos |
| confirmed |
| 2017-09-07 | Equifax Finally Discloses Breach 40 Days After Discovery, Exposing Regulatory Capture
3 src Richard Smith · Equifax · Consumer Financial Protection Bureau · Mick Mulvaney · +1 |
| confirmed |
| 2017-09-01 | Facebook Admits Russians Bought $100,000 in Ads to Influence 2016 Election
4 src Facebook · Internet Research Agency · US Congress · Russian Government · +1 | | confirmed |
| 2017-08-31 | Wells Fargo Revises Fake Account Count to 3.5 Million, Up 67%
3 src Wells Fargo · Timothy Sloan |
| confirmed |
| 2017-08-25 | Facebook Algorithm Amplifies Myanmar Military Hate Speech Enabling Rohingya Genocide
4 src Facebook · Mark Zuckerberg · Myanmar Military · Rohingya Muslims · +2 |
| confirmed |
| 2017-08-23 | FTC Approves Amazon-Whole Foods Merger Despite Monopolization Concerns
3 src Amazon.com Inc. · Jeff Bezos · Whole Foods Market Inc. · Federal Trade Commission · +2 |
| confirmed |
| 2017-08-21 | Treasury Secretary Mnuchin Uses Military Jet for Solar Eclipse Viewing Trip to Kentucky
3 src Steve Mnuchin · Louise Linton · Mitch McConnell |
| confirmed |
| 2017-08-15 | Trump Defends White Nationalists with "Very Fine People On Both Sides" Remarks
3 src Donald Trump · Heather Heyer · James Alex Fields Jr. |
| confirmed |
| 2017-08-12 | Nick Fuentes Attends Unite the Right Rally in Charlottesville
2 src Nick Fuentes | | confirmed |
| 2017-08-12 | White Supremacist Rally in Charlottesville Ends with Heather Heyer Murdered by Neo-Nazi
3 src James Alex Fields Jr. · Heather Heyer · Donald Trump |
| confirmed |
| 2017-08-01 | Courts Strike Down North Carolina Racial Gerrymandering, Legislature Redraws With Explicit Partisan Intent
3 src North Carolina General Assembly · David Lewis · Robert Rucho · Republican Party |
| confirmed |
| 2017-08-01 | Equifax Executives Sell $1.8 Million in Stock Days After Discovering Massive Data Breach
3 src John Gamble · Joseph Loughran · Rodolfo Ploder · Equifax · +2 |
| confirmed |
| 2017-08-01 | Flock Safety Founded to Deploy Automated License Plate Surveillance in Neighborhoods
3 src Garrett Langley · Flock Safety · Y Combinator | | confirmed |
| 2017-08-01 | Former DNI James Clapper Joins CNN as National Security Analyst, Extending Intelligence-Media Revolving Door
3 src James Clapper · CNN · Center for a New American Security · Harvard Kennedy School |
| confirmed |
| 2017-08-01 | Intelligence-Media Pipeline Matures: Six Former Intelligence Directors Simultaneously Hold Cable News Analyst Positions
2 src James Clapper · John Brennan · Michael Hayden · Michael Morell · +2 |
| confirmed |
| 2017-07-31 | V.C. Summer Nuclear Project Abandoned After $9 Billion Failure - Ratepayers Forced to Pay $2.3 Billion for Never-Built Reactors
5 src SCANA Corporation · Santee Cooper · Kevin Marsh · Stephen Byrne · +3 |
| confirmed |
| 2017-07-28 | Trump Weaponizes MS-13 Gang to Demonize Central American Immigrants and Justify Mass Deportations
4 src Donald Trump · MS-13 | | confirmed |
| 2017-07-26 | DHS S&T Awards $70M OTA to Cyber Apex Solutions — Largest Single DHS R&D Award Creates Opaque Consortium Vehicle for Critical Infrastructure Cybersecurity
5 src Cyber Apex Solutions LLC · Justin Taft · DHS Science and Technology Directorate · Department of the Treasury |
| confirmed |
| 2017-07-21 | Mark Esper, Former Raytheon Weapons Lobbyist, Becomes Army Secretary in Revolving Door Appointment
4 src Mark Esper · Raytheon · Donald Trump · Elizabeth Warren |
| confirmed |
| 2017-07-19 | Netanyahu Meets Visegrad Leaders in Budapest Before Hungary and Poland Purchase Pegasus
3 src Benjamin Netanyahu · Viktor Orban · Beata Szydło · Mateusz Morawiecki · +3 |
| confirmed |
| 2017-07-01 | Georgia Secretary of State Brian Kemp Purges 560,000 Voters in Single Day Using "Exact Match" System
4 src Brian Kemp · Brad Raffensperger |
| confirmed |
| 2017-06-27 | EU Fines Google Record €2.42B for Search Manipulation Favoring Google Shopping
4 src Google · European Commission · Margrethe Vestager · Sundar Pichai · +1 |
| confirmed |
| 2017-06-19 | Citizen Lab Exposes Mexican Government Targeting of Journalists and Activists with Pegasus
3 src Citizen Lab · NSO Group · Mexican Government · Carmen Aristegui · +2 |
| confirmed |
| 2017-06-17 | Trump Orders McGahn to Fire Mueller, Triggering Potential "Saturday Night Massacre"
3 src Donald Trump · Don McGahn · Rod Rosenstein · Rob Porter | | confirmed |
| 2017-06-16 | Anduril Industries Founded by Palmer Luckey and Former Palantir Executives
2 src Palmer Luckey · Peter Thiel · Trae Stephens · Brian Schimpf · +2 |
| confirmed |
| 2017-06-15 | Kansas City Fed Denies Reserve Trust Master Account Amid Potential Regulatory Capture
3 src Sarah Bloom Raskin · Reserve Trust Company · Federal Reserve Bank of Kansas City · Esther George · +2 |
| confirmed |
| 2017-06-14 | DeVos Freezes Borrower Defense Rule Protecting Defrauded Students - States Sue for Unlawful Delay
3 src Betsy DeVos · Maura Healey |
| confirmed |
| 2017-06-09 | Office of Special Counsel Finds White House Social Media Director Dan Scavino Violated Hatch Act with Political Tweet Attacking Congressman
4 src Dan Scavino · Donald Trump · Justin Amash · Office of Special Counsel |
| confirmed |
| 2017-06-06 | Eric Trump Foundation Funneled Cancer Charity Donations to Trump Organization Businesses
3 src Eric Trump · Donald Trump · Trump Organization · Eric Trump Foundation | | confirmed |
| 2017-06-06 | Kansas Legislature Overrides Brownback Veto to Repeal Failed Tax Cuts - Republican-Controlled Legislature Rejects Supply-Side Economics After Devastating 5-Year Experiment
5 src Sam Brownback · Kansas Legislature · Arthur Laffer · American Legislative Exchange Council · +2 | | confirmed |
| 2017-06-05 | Saudi-UAE-Bahrain-Egypt Launch Qatar Blockade — Kushner Backs Against State/Defense; Six Weeks After Qatar Refused 666 Fifth Financing
3 src Mohammed bin Salman · Mohammed bin Zayed · Jared Kushner · Donald Trump · +3 |
| confirmed |
| 2017-06-03 | Reality Winner Arrested for Leaking Russian Election Interference Report
3 src Reality Winner · National Security Agency · The Intercept · Department of Justice · +1 |
| confirmed |
| 2017-06-01 | Anduril Industries Founded by Palantir Alumni with Thiel Backing, Building Autonomous Weapons Layer
2 src Palmer Luckey · Trae Stephens · Brian Schimpf · Matt Grimm · +4 |
| confirmed |
| 2017-06-01 | Project Blitz Launches Christian Nationalist Legislative Playbook: Model Bills for All 50 States
2 src Congressional Prayer Caucus Foundation · David Barton · WallBuilders · Lea Carawan |
| confirmed |
| 2017-06-01 | Trump Withdraws from Paris Climate Agreement Isolating America
3 src Donald Trump · Paris Agreement · Fossil Fuel Industry · United States · +1 |
| confirmed |
| 2017-06-01 | WestExec Advisors Founded by Blinken and Flournoy: The Revolving Door Becomes a Business Model
2 src Antony Blinken · Michèle Flournoy · Avril Haines · WestExec Advisors |
| confirmed |
| 2017-05-22 | TC Heartland v. Kraft: Supreme Court Limits Patent Forum Shopping, Curbing Eastern District of Texas Troll Haven
4 src U.S. Supreme Court · Clarence Thomas · TC Heartland · Kraft Foods · +2 |
| confirmed |
| 2017-05-20 | Trump's First Foreign Trip to Riyadh — Kushner-MBS Personal Rapport Forms; Phase 2 Saudi Channel Activates
2 src Donald Trump · Jared Kushner · Mohammed bin Salman · King Salman · +1 |
| confirmed |
| 2017-05-17 | Rosenstein Appoints Robert Mueller as Special Counsel for Russia Investigation - Direct Response to Trump's Obstruction
3 src Robert Mueller · Rod Rosenstein · Donald Trump · James Comey · +1 |
| confirmed |
| 2017-05-16 | Boeing Delivers First 737 MAX Despite Internal Safety Concerns About MCAS
3 src Boeing · Malindo Air · Southwest Airlines · Federal Aviation Administration · +2 |
| confirmed |
| 2017-05-15 | FCC Begins Investigation into Massive Fake Comments Campaign on Net Neutrality Repeal
4 src Ajit Pai · Federal Communications Commission · New York Attorney General's Office |
| confirmed |
| 2017-05-13 | Equifax Data Breach Exposes 147 Million Americans Due to Unpatched Apache Struts Vulnerability
3 src Equifax · Richard Smith · Apache Software Foundation · Consumer Financial Protection Bureau |
| confirmed |
| 2017-05-11 | Trump Admits to Lester Holt He Fired Comey Because of This Russia Thing - Obstruction Confession on National TV
3 src Donald Trump · Lester Holt · James Comey · Rod Rosenstein |
| confirmed |
| 2017-05-11 | Trump Creates Presidential Commission on Election Integrity to Investigate Nonexistent Fraud
5 src Donald Trump · Kris Kobach · Mike Pence · Matthew Dunlap |
| confirmed |
| 2017-05-10 | Trump Reveals Israeli Classified Intelligence to Russian Foreign Minister Lavrov in Oval Office - Day After Comey Firing
2 src Donald Trump · Sergei Lavrov · Sergey Kislyak · H.R. McMaster · +1 |
| 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 Lavrov · Sergey Kislyak · +1 | | confirmed |
| 2017-05-02 | Ed Feulner Returns as Heritage Foundation Interim President After DeMint Ousted for Management Failures
4 src Edwin Feulner · Jim DeMint · Heritage Foundation · Heritage Foundation Board of Trustees · +2 | | confirmed |
| 2017-05-01 | Epstein Attempts to Blackmail Bill Gates Over Russian Affair
3 src Jeffrey Epstein · Bill Gates · Mila Antonova · Anna Chapman |
| 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) · ICE contracting officers |
| confirmed |
| 2017-04-28 | Kentucky Invests $15 Million in Braidy Industries on Final Day of Legislative Session Without Disclosure
4 src Matt Bevin · Craig Bouchard · Braidy Industries · Kentucky Legislature · +2 | | confirmed |
| 2017-04-25 | DarkMatter Signs Strategic Surveillance Technology Agreement with Huawei, Facilitated by Erik Prince Network
3 src DarkMatter · Huawei · Erik Prince · Pegasus · +1 |
| confirmed |
| 2017-04-19 | Fox News Fires Bill O'Reilly After $13 Million Sexual Harassment Settlements - Trump Had Defended Him
2 src Bill O'Reilly · Donald Trump · Rupert Murdoch · James Murdoch · +2 |
| confirmed |
| 2017-04-17 | Boris Epshteyn Leaves Trump White House, Immediately Joins Sinclair Broadcasting as Chief Political Analyst - Direct Trump Propaganda Pipeline
5 src Boris Epshteyn · Sinclair Broadcast Group · Donald Trump · White House Office of Communications · +1 |
| confirmed |
| 2017-04-16 | Neil Gorsuch Sells Property to Law Firm CEO Days After Supreme Court Confirmation
4 src Neil Gorsuch · Brian Duffy · Greenberg Traurig |
| confirmed |
| 2017-04-15 | Charles Kushner's April 2017 Qatar Trip Seeking $1B for 666 Fifth Avenue Rejected — Load-Bearing Phase 2 Transfer-Mechanism Event
3 src Charles Kushner · Jared Kushner · Hamad bin Jassim Al Thani · Qatar Investment Authority · +1 |
| confirmed |
| 2017-04-15 | DOJ Begins Surveillance of Washington Post Journalists Reporting on Russia Investigation
3 src U.S. Department of Justice · Ellen Nakashima · Greg Miller · Adam Entous · +2 |
| confirmed |
| 2017-04-11 | Federal Court Rules Texas Voter ID Law Intentionally Discriminatory Against Minorities
4 src Texas Legislature · Federal Courts |
| confirmed |
| 2017-04-08 | Trump Model Management Shuts Down Amid Federal Investigations
6 src Trump Model Management · Donald Trump · Alexia Palmer |
| confirmed |
| 2017-04-07 | McConnell Invokes Nuclear Option, Eliminates Filibuster for Supreme Court Nominees, Gorsuch Confirmed 54-45
4 src Mitch McConnell · Neil Gorsuch · Chuck Schumer · Harry Reid · +1 |
| confirmed |
| 2017-04-07 | Taser International Rebrands as Axon, Offers Free Body Cameras to Every US Police Officer in Aggressive Market Expansion
3 src Axon · Rick Smith · Law Enforcement |
| confirmed |
| 2017-04-06 | Ivanka Trump Receives Chinese Trademarks During Xi Jinping Dinner
3 src Ivanka Trump · China · Xi Jinping · Donald Trump · +1 |
| 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
3 src Donald Trump · Xi Jinping · Bashar al-Assad · Rex Tillerson · +1 |
| confirmed |
| 2017-04-05 | Steve Bannon Removed from National Security Council After Unprecedented Political Appointment Sparked Bipartisan Outrage
3 src Steve Bannon · Donald Trump · H.R. McMaster · Michael Flynn · +2 |
| confirmed |
| 2017-04-01 | McKinsey Delivers Final Rikers Report After Violence Soars Nearly 50% During Contract Period
2 src McKinsey & Company · New York City Department of Correction · Bill de Blasio | | confirmed |
| 2017-03-31 | Judge Curiel Approves $25 Million Trump University Settlement, Victims to Receive 90% Refunds
3 src Gonzalo Curiel · Donald Trump |
| confirmed |
| 2017-03-30 | McKinsey Proposes 'Detention Savings Opportunities': Cuts to Food, Medical Care, and Guard Supervision for Migrants
5 src McKinsey & Company · Immigration and Customs Enforcement (ICE) · ICE career staff · Migrant detainees |
| confirmed |
| 2017-03-30 | Palmer Luckey Leaves Facebook After Political Donation Controversy
2 src Palmer Luckey · Mark Zuckerberg · Facebook · Donald Trump |
| confirmed |
| 2017-03-28 | Trump Signs Executive Order Dismantling Obama-Era Climate Regulations
3 src Donald Trump · Scott Pruitt · Lee Zeldin · Murray Energy Corporation |
| confirmed |
| 2017-03-23 | GSA deemed Trump Old Post Office lease 'compliant'; agency watchdog later faulted failure to consider Emoluments Clause
3 src General Services Administration · Trump Old Post Office LLC · Emily Murphy · GSA Office of Inspector General | | confirmed |
| 2017-03-22 | Devin Nunes Makes Secret Midnight White House Visit to View Intel, Then Briefs Trump Before Committee - Obstruction of Investigation
3 src Devin Nunes · Donald Trump · Ezra Cohen-Watnick · Michael Ellis · +1 |
| confirmed |
| 2017-03-22 | Trump Asks Intelligence Chiefs Coats and Rogers to Publicly Deny Russia Collusion Evidence - Obstruction of Investigation
3 src Donald Trump · Dan Coats · Mike Rogers · James Comey · +1 |
| confirmed |