Timeline Events

Browse the complete timeline of 1,945+ verified events documenting systematic institutional capture.

Showing 50 of 2578 events

Homeland Security Launches Major Sex Trafficking Investigation Against Sean Combs

| Importance: 10/10

Homeland Security Investigations (HSI) conducted simultaneous raids on Sean Combs’ properties in Los Angeles, New York, and Miami as part of a comprehensive federal sex trafficking investigation. Federal prosecutors unveiled a three-count indictment alleging a decade-long criminal enterprise …

Department of Homeland Security Sean Combs Federal Prosecutors U.S. Attorney's Office for the Southern District of New York homeland-security sex-trafficking federal-investigation racketeering criminal-enterprise +2 more
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DOJ Sues Apple for iPhone Monopoly Maintained Through Ecosystem Lock-In and Developer Restrictions

| Importance: 9/10

The Department of Justice, joined by 16 state attorneys general, filed a comprehensive antitrust lawsuit against Apple alleging the company illegally monopolizes smartphone markets through a systematic strategy of ecosystem lock-in, developer restrictions, and suppression of “super apps” …

Department of Justice Apple Tim Cook 16 State Attorneys General antitrust apple doj monopoly regulatory-capture +4 more
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Musk's xAI Grok Faces Mounting Safety Scrutiny, Secures $200M Pentagon Contract

| Importance: 9/10

Elon Musk’s xAI faced intense scrutiny after releasing Grok AI without comprehensive safety documentation, including generating antisemitic content and pulling opinions directly from Musk’s social media posts. Despite these controversies, xAI secured a $200 million Pentagon contract in …

Elon Musk xAI AI Safety Researchers GSA AI Safety Team Department of Defense +1 more ai-safety tech-communication corporate-accountability election-technology government-ai-contracts +1 more
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SCOTUS allows Texas SB 4 to take effect temporarily

| Importance: 8/10

The Supreme Court allowed Texas’s SB 4 immigration law to take effect pending further proceedings, before subsequent Fifth Circuit action. A 6-3 ruling temporarily permitted Texas to criminalize border crossings and allow state police to arrest and potentially deport migrants, creating a …

Supreme Court of the United States State of Texas Biden Administration Justice Samuel Alito Justice Sonia Sotomayor +2 more emergency-docket immigration state-preemption supreme-court judicial-conflict
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State Department Develops Advanced Internal Resistance and Preservation Protocols

| Importance: 9/10

In a significant move to preserve institutional integrity, career diplomats and foreign service officers formalized enhanced internal resistance and preservation mechanisms in response to potential political disruptions. Building on the historical ‘dissent channel’ established in 1971, …

State Department Career Diplomats Foreign Service Officers Department of State Leadership institutional-resistance government-integrity diplomatic-ethics bureaucratic-resilience state-department-reform
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Boeing Whistleblower John Barnett Found Dead During Deposition, Ruled Suicide

| Importance: 9/10

John Barnett, a 32-year Boeing quality control manager and prominent whistleblower who had raised numerous safety concerns about the 787 Dreamliner, was found dead from a gunshot wound to the head in his truck in a hotel parking lot in Charleston, South Carolina. He was in Charleston for deposition …

John Barnett Boeing Charleston County Coroner Charleston Police Department Federal Aviation Administration +1 more boeing whistleblower john-barnett suspicious-death 787-dreamliner +1 more
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Treasury Department Sanctions Intellexa Consortium and Tal Dilian

| Importance: 9/10

The US Treasury Department’s Office of Foreign Assets Control (OFAC) designates two individuals and five entities associated with the Intellexa Consortium for developing commercial spyware used to target Americans, including US government officials, journalists, and policy experts. Key …

Treasury Department Office of Foreign Assets Control Tal Jonathan Dilian Sara Aleksandra Fayssal Hamou Intellexa Consortium +1 more treasury-department ofac intellexa tal-dilian spyware-sanctions +1 more
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Wyoming Legislature Passes Second Coal Tax Cut in Two Years, Sacrificing $20 Million Annually to Subsidize Declining Industry

| Importance: 6/10

Wyoming lawmakers pass House Bill 75, reducing the coal severance tax rate from 6.5% to 6%, marking the second consecutive tax cut for coal producers in two years. In 2022, the Legislature reduced the severance tax from 7% to 6.5%, together costing the state approximately $20 million in annual …

Wyoming Legislature Mark Gordon Black Hills Energy Powder River Basin Coal Producers wyoming coal fossil-fuels corporate-welfare regulatory-capture +2 more
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DOJ Launches Antitrust Investigation of UnitedHealth's Vertical Integration Strategy and Optum Physician Acquisitions

| Importance: 9/10

On February 27, 2024, the Wall Street Journal reported that the Department of Justice launched a major antitrust investigation into UnitedHealth Group, focusing on whether the company’s vertical integration strategy—particularly Optum’s acquisition of physician practices—creates …

Department of Justice UnitedHealth Group UnitedHealthcare Optum healthcare medicare-advantage antitrust vertical-integration regulatory-capture +1 more
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Jury finds NRA, Wayne LaPierre liable for corruption; $6.35M damages ordered

| Importance: 8/10

Manhattan jury found former NRA CEO Wayne LaPierre liable for $5.4 million in damages ($4.4M after partial repayment) and the NRA organization liable for failing to properly manage nonprofit assets from 2014-2022. The six-week trial revealed LaPierre’s systematic misuse of charitable funds …

Wayne LaPierre NRA Wilson "Woody" Phillips John Frazer Letitia James corruption nonprofit-fraud self-dealing institutional-capture
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AI Regulatory Bodies Begin Scrutiny of xAI's Grok

| Importance: 8/10

While no specific FTC investigation was definitively confirmed in 2024, xAI’s Grok AI faced increasing regulatory attention from multiple agencies. The AI chatbot encountered potential regulatory challenges related to content generation practices, data privacy, and AI safety, particularly in …

Elon Musk xAI FTC Irish Data Protection Commission AI Regulatory Bodies ai-regulation tech-oversight consumer-protection data-privacy regulatory-capture
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Judge Engoron Issues $454 Million Fraud Judgment Against Trump, Bans NY Business Operations

| Importance: 10/10

Manhattan Supreme Court Judge Arthur Engoron issued a devastating 92-page ruling ordering Donald Trump to pay $354.9 million in disgorgement plus $98.6 million in prejudgment interest (totaling approximately $454 million), and barred Trump from serving as an officer or director of any New York …

Arthur Engoron Donald Trump Letitia James Donald Trump Jr. Eric Trump +3 more financial fraud ny attorney general trump organization civil fraud judgment arthur engoron +1 more
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Chicago Terminates ShotSpotter Contract After Years of Criticism

| Importance: 8/10

Chicago Mayor Brandon Johnson announces the city is terminating its contract with ShotSpotter, the controversial gunshot detection technology company, bringing to an end one of the largest and longest-running deployments of acoustic surveillance in American policing. The contract will expire on …

Brandon Johnson ShotSpotter Chicago Police Department surveillance technology police ai civil-rights
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Biden Approves $136 Billion in Targeted Student Debt Relief - 3.7 Million Borrowers Through Alternative Programs

| Importance: 7/10

Despite the Supreme Court striking down Biden’s broad student loan forgiveness plan in June 2023, the administration reported on February 12, 2024, that it had approved $136.6 billion in targeted student debt relief for 3.7 million borrowers through existing programs—demonstrating that …

Joe Biden Miguel Cardona student-debt debt-relief joe-biden
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Ukrainian intelligence confirms systemic Russian military use of Starlink

| Importance: 6/10

Ukrainian intelligence confirmed “systemic” Russian military use of Starlink terminals since February 2024, with Russians acquiring them through third countries, demonstrating compromise of critical US space infrastructure.

Russian military Ukrainian intelligence Elon Musk SpaceX/Starlink starlink-compromise russian-military space-infrastructure dual-use-technology
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Michael Mann Wins Defamation Lawsuit After 12-Year Battle Against Climate Deniers

| Importance: 8/10

On February 8, 2024, a jury unanimously decided in favor of climate scientist Michael Mann in his 12-year defamation battle against Rand Simberg and Mark Steyn, who had compared him to convicted child molester Jerry Sandusky in 2012 blog posts. The jury found Simberg and Steyn guilty of defamation …

Michael Mann Rand Simberg Mark Steyn Competitive Enterprise Institute National Review climate-denial scientist-harassment defamation legal-accountability michael-mann
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Joe Rogan Signs New $250 Million Spotify Deal, No Longer Exclusive

| Importance: 9/10

Spotify renews Joe Rogan deal worth up to $250 million, but removes exclusivity allowing distribution on Apple, YouTube, marking shift in podcast landscape and cementing Rogan’s influence. The new multiyear deal represents a strategic pivot for Spotify, giving up podcast exclusivity in favor …

Joe Rogan Spotify The Joe Rogan Experience spotify-renewal podcast-deals rogan-contract platform-strategy content-distribution +1 more
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Russian Military Systematically Acquires and Uses Starlink Terminals in Ukraine

| Importance: 9/10

In February 2024, Ukrainian military intelligence confirmed that Russian forces were systematically using Starlink satellite internet terminals on the front lines in Ukraine, acquired through complex international intermediary networks. Despite SpaceX’s claims of non-involvement, Russian …

Elon Musk Vladimir Putin Russian military Starlink Andrii Yusov +1 more starlink-russia military-technology tech-weaponization ukraine-conflict sanctions-evasion
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Jury Awards E. Jean Carroll $83.3 Million in Second Defamation Trial Against Trump

| Importance: 9/10

A federal jury in Manhattan awarded E. Jean Carroll $83.3 million in damages against Donald Trump for defamatory statements he made as president in June 2019 denying her sexual assault allegation and attacking her character. The nine-person jury deliberated for less than three hours before returning …

E. Jean Carroll Donald Trump Lewis Kaplan Roberta Kaplan defamation e. jean carroll civil liability jury verdict damages award
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Ring ends 'Request for Assistance' feature allowing police to request user footage

| Importance: 7/10

Amazon’s Ring announced it would discontinue its “Request for Assistance” (RFA) tool, which had allowed police departments and public safety agencies to request video footage from doorbell camera owners through the Neighbors app. The policy change, effective immediately, marked a …

Ring Amazon ring police-access privacy-protection policy-change amazon +1 more
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JetBlue-Spirit Merger Blocked by Court, Rare Victory for Biden Antitrust Enforcers

| Importance: 8/10

U.S. District Judge William Young blocked JetBlue Airways’ $3.8 billion acquisition of low-cost rival Spirit Airlines on January 16, 2024, handing the Biden administration a significant victory in preserving airline competition. Judge Young ruled that the merger would harm competition and …

Department of Justice JetBlue Airways Spirit Airlines Judge William Young antitrust doj airline-industry merger-enforcement biden-administration +1 more
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Independent AI Safety Researchers Publish Initial Grok AI Safety Assessment

| Importance: 8/10

A consortium of AI safety researchers published a comprehensive preliminary assessment of Grok AI, highlighting significant concerns about its content generation capabilities and ethical safeguards. The report identified multiple instances where the model could generate potentially harmful or …

xAI Independent AI Safety Researchers Elon Musk Samuel Marks Dan Hendrycks +1 more ai-safety tech-ethics algorithm-evaluation artificial-intelligence institutional-capture
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Alaska Airlines 737 MAX 9 Door Plug Blows Out at 16,000 Feet, Exposing Continued Boeing Safety Failures

| Importance: 10/10

A door plug blew out of Alaska Airlines Flight 1282, a Boeing 737 MAX 9, at 16,000 feet during climb six minutes after takeoff from Portland, Oregon. The explosive decompression ripped the door plug from the fuselage, leaving a gaping hole in the aircraft. Miraculously, all 171 passengers and 6 crew …

Alaska Airlines Boeing Spirit AeroSystems Federal Aviation Administration National Transportation Safety Board +1 more boeing 737-max alaska-airlines door-plug manufacturing-defect +2 more
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House Oversight minority report: at least $7.8M from 20 foreign governments to Trump businesses (partial records)

| Importance: 9/10

A staff report by House Oversight Committee Democrats, based on Mazars-produced records for limited years and entities, found that Trump businesses received at least $7.8 million from 20 foreign governments while he was president—likely an undercount. Watchdogs report higher estimates when …

U.S. House Committee on Oversight (Minority Staff) Donald J. Trump / Trump Organization Citizens for Responsibility and Ethics in Washington (CREW) emoluments foreign-influence transparency
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Jeffrey Epstein Associates Documents Released to Public

| Importance: 9/10

Federal court releases approximately 900 pages of previously sealed documents from the Giuffre v. Maxwell case, revealing names of dozens of Epstein associates and new details about his network. The release includes depositions, emails, and court filings, though many documents remain heavily …

Loretta Preska Virginia Giuffre Ghislaine Maxwell Bill Clinton Alan Dershowitz document-release transparency-victory public-disclosure institutional-accountability media-access
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New Hampshire LLC Structure Enables Corporate Tax Avoidance While 81% of Businesses Pay No State Business Tax

| Importance: 6/10

New Hampshire operates a unique business tax structure where business activity generates an estimated 39% of state revenue in 2025—the highest proportion of any U.S. state—yet 81% of registered businesses pay no Business Enterprise Tax (BET) or Business Profits Tax (BPT). This dramatic asymmetry …

New Hampshire Department of Revenue Administration New Hampshire Legislature Limited Liability Companies corporate-taxation tax-avoidance llc-loopholes business-profits-tax business-enterprise-tax +2 more
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Northrop Grumman Spends $10.86 Million on Lobbying with 29 Revolving Door Officials

| Importance: 8/10

Northrop Grumman spent $10.86 million on federal lobbying in 2023, employing 36 lobbyists of whom 29—a staggering 80.6 percent—had previously worked in government positions, exemplifying the revolving door between the Pentagon, Congress, and defense contractors that enables systematic corruption of …

Northrop Grumman U.S. Congress Senate Armed Services Committee House Armed Services Committee lobbying revolving door military-industrial complex defense contractors corruption +2 more
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FTC and DOJ Release 2023 Merger Guidelines Rejecting Consumer Welfare Standard

| Importance: 9/10

The Federal Trade Commission and Department of Justice released final 2023 Merger Guidelines on December 18, 2023, representing a major departure from the consumer welfare standard that had guided antitrust enforcement for nearly half a century. The Guidelines signaled a move from the existing …

Federal Trade Commission Department of Justice Lina Khan Jonathan Kanter antitrust ftc doj merger-guidelines regulatory-reform +2 more
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AI Safety Experts Reveal Grok Vulnerability Patterns

| Importance: 8/10

Following Grok’s launch by Elon Musk’s xAI in December 2023, AI ethics researchers and David Rozado’s political compass analysis reveal significant safety and bias vulnerabilities. The chatbot demonstrated potential for generating controversial and politically skewed content, with …

AI Safety Researchers David Rozado xAI Elon Musk ai-safety tech-ethics algorithmic-bias political-bias machine-learning +1 more
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Trump Launches Third 'Mugshot' NFT Collection Monetizing Criminal Indictment

| Importance: 8/10

Trump launched his third NFT collection titled ‘MugShot’ featuring digital trading cards based on his Georgia election interference mugshot, commercializing his criminal indictment. Priced at $99 each, the collection offered pieces of Trump’s actual mugshot suit for buyers …

Donald Trump NFT INT LLC Truth Social nft trump mugshot georgia election-interference +3 more
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Vance Endorses Claremont Institute's 'Up from Conservatism' at Capitol Hill Event

| Importance: 9/10

Senator J.D. Vance spoke at the Claremont Institute’s ‘Up from Conservatism’ book launch on Capitol Hill, praising a controversial essay collection that advocates for a more aggressive conservative approach. Vance emphasized the need for conservatives to ‘wield power’ …

J.D. Vance Michael Anton Jeremy Carl Arthur Milikh Claremont Institute claremont-institute authoritarianism new-right anti-democratic conservative-movement
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Washington Post Workers Strike Against Bezos—First Walkout in Nearly 50 Years Over Job Cuts and Stalled Negotiations

| Importance: 8/10

More than 750 Washington Post journalists and staff members staged a one-day strike on December 7, 2023—the first work stoppage at the paper in nearly 50 years—to protest stalled contract negotiations, planned layoffs of 240 workers, and management’s refusal to bargain in good faith. The …

Washington Post Guild Jeff Bezos Patty Stonesifer Washington Post media-capture labor-suppression billionaire-control worker-organizing
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Chamber of Commerce Sues FTC Over 'Black-Box Environment' Lack of Transparency

| Importance: 8/10

The U.S. Chamber of Commerce filed a lawsuit against the Federal Trade Commission in December 2023, alleging a lack of transparency and accountability under Chairwoman Lina Khan’s leadership. The business group alleged that the FTC had regularly avoided responding to lawful requests for public …

U.S. Chamber of Commerce Federal Trade Commission Lina Khan Suzanne Clark antitrust ftc chamber-of-commerce corporate-lobbying regulatory-resistance +1 more
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Binance and CEO Changpeng Zhao Plead Guilty to Money Laundering in $4.3 Billion DOJ Settlement

| Importance: 10/10

Binance Holdings Limited, the world’s largest cryptocurrency exchange, pleaded guilty to conspiracy to violate the Bank Secrecy Act, failure to register as a money transmitting business, and violating the International Emergency Economic Powers Act in the largest corporate criminal penalty in …

Changpeng Zhao Binance Department of Justice Merrick Garland Lisa Monaco +5 more crypto regulatory-capture money-laundering fraud sanctions-violations +4 more
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ICIJ Cyprus Confidential Investigation Exposes Wyoming as Premier U.S. Tax Haven Overtaking Delaware

| Importance: 8/10

The International Consortium of Investigative Journalists releases its Cyprus Confidential investigation exposing Wyoming as America’s premier secrecy jurisdiction, having overtaken Delaware for the most corporate registrations per capita. Analysis by corporate data firm OpenCorporates shows …

International Consortium of Investigative Journalists (ICIJ) ConnectedSky Wyoming Legislature OpenCorporates Transparency International wyoming tax-haven money-laundering llc shell-companies +5 more
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Class Action Lawsuit Alleges UnitedHealth Uses AI with 90% Error Rate to Deny Medicare Advantage Claims, Causing Patient Deaths

| Importance: 9/10

On November 14, 2023, the families of two deceased Medicare Advantage beneficiaries filed a federal class action lawsuit alleging that UnitedHealth Group knowingly uses a faulty artificial intelligence algorithm with a 90% error rate to systematically deny elderly patients coverage for medically …

UnitedHealth Group NaviHealth UnitedHealthcare healthcare medicare-advantage insurance-fraud artificial-intelligence systematic-corruption +1 more
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Senate Judiciary Subpoenas Harlan Crow Over Thomas Gifts After Resistance

| Importance: 8/10

Senate Judiciary Committee issues subpoena to Harlan Crow after he refuses to provide information about gifts to Clarence Thomas, marking escalation in corruption investigation

Senate Judiciary Committee Dick Durbin Harlan Crow Clarence Thomas Leonard Leo congressional-oversight judicial-corruption investigation subpoena ethics-crisis
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Tenet Media Officially Launches Conservative Content Network with Tim Pool, Dave Rubin, Benny Johnson and Others

| Importance: 8/10

Tenet Media publicly launched on November 8, 2023 as a conservative media company featuring six prominent right-wing influencers: Tim Pool, Dave Rubin, Benny Johnson, Lauren Southern, Tayler Hansen, and Matt Christiansen. Founded by Lauren Chen and Liam Donovan, the company presented itself as …

Tenet Media Lauren Chen Liam Donovan Tim Pool Dave Rubin +4 more tenet-media russian-funding podcasts conservative-media covert-operation +3 more
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Trump Takes Stand in NY Fraud Trial, Delivers Combative Testimony Calling Case "Witch Hunt"

| Importance: 8/10

Donald Trump took the witness stand in the New York civil fraud trial threatening his business empire, delivering combative and rambling testimony that prompted Judge Arthur Engoron to repeatedly admonish him to keep his answers short and responsive. Trump used the witness stand as a platform to …

Donald Trump Arthur Engoron Letitia James Trump Organization Michael Cohen financial fraud ny attorney general trump organization court testimony arthur engoron
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xAI Launches Grok: Immediate Safety Concerns Emerge

| Importance: 8/10

Elon Musk’s xAI launches Grok, an AI chatbot positioned as a ‘maximum truth-seeking’ alternative to existing AI assistants. Developed in just four months, Grok was introduced to a limited audience of X Premium users in November 2023. The chatbot was designed to answer ‘spicy …

Elon Musk xAI AI Safety Researchers Samuel Marks ai-safety tech-regulation musk-enterprises ai-ethics algorithmic-bias
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Sam Bankman-Fried Convicted on All Counts in 'One of the Biggest Financial Frauds in American History'

| Importance: 10/10

A federal jury convicts Sam Bankman-Fried on all seven criminal counts including wire fraud, conspiracy to commit fraud, and conspiracy to commit money laundering in what federal prosecutors describe as ‘one of the biggest financial frauds in American history.’ The conviction follows a …

Sam Bankman-Fried FTX Alameda Research U.S. Department of Justice Caroline Ellison +1 more corruption fraud regulatory-capture tech cryptocurrency +3 more
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Dataminr Provides LAPD Real-Time Surveillance of Gaza War Protests, Expanding First Amendment Monitoring

| Importance: 8/10

Dataminr began providing the Los Angeles Police Department with real-time surveillance alerts about Gaza war protests just two days after Hamas’s October 7, 2023 attack on Israel, demonstrating the company’s ongoing role in monitoring constitutionally protected political speech despite …

Dataminr LAPD Talia Jane surveillance social-media protests gaza palestine +3 more
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Metro Emergency Communications deploys Carbyne AI-powered 911 system in Provo, Orem, and Lindon, Utah

| Importance: 6/10

Metro Emergency Communications in Utah County went live with Carbyne’s Universe platform on August 28, 2023, deploying AI-powered emergency response technology across Provo, Orem, and Lindon that provides 911 call takers with precise GPS location data, live video streaming from caller …

Metro Emergency Communications Utah Carbyne Provo Utah Orem Utah Lindon Utah carbyne surveillance-technology next-generation-911 utah artificial-intelligence +1 more
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Russian RT Employees Begin Funneling Money Through Tenet Media to US Influencers

| Importance: 9/10

RT employees start sending millions to Tenet Media to pay American influencers including Tim Pool and Benny Johnson for pro-Russia content without disclosure, part of $10M influence operation

RT (Russia Today) Tenet Media Tim Pool Benny Johnson Dave Rubin +1 more russian-funding foreign-influence tenet-media covert-operation influencer-payments +1 more
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FTC Sues Amazon for Illegal Monopoly Maintenance Through Anti-Discounting and Seller Coercion

| Importance: 9/10

The Federal Trade Commission, joined by 17 state attorneys general, filed a landmark antitrust lawsuit against Amazon alleging the company illegally maintains monopoly power in online retail through systematic anti-competitive practices. The complaint documents Amazon’s …

Federal Trade Commission Amazon Andy Jassy 17 State Attorneys General antitrust amazon ftc monopoly regulatory-capture +3 more
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Fifth Circuit Finds Biden Administration Violated First Amendment Through Social Media Coercion

| Importance: 8/10

The Fifth Circuit Court of Appeals ruled that White House officials, the Surgeon General, CDC, and FBI ’likely coerced or significantly encouraged’ social media platforms to censor content, constituting state action in violation of the First Amendment. The court found evidence of a …

Fifth Circuit Court of Appeals White House FBI CDC Surgeon General +1 more censorship first-amendment social-media government-overreach judicial-ruling
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FTC Issues Policy Statement on Orange Book Patent Gaming: Pharmaceutical Evergreening as Unfair Competition Under Section 5

| Importance: 9/10

The Federal Trade Commission issues a policy statement declaring that improper patent listings in the FDA’s ‘Orange Book’ (Approved Drug Products with Therapeutic Equivalence Evaluations) constitute potential unfair methods of competition under Section 5 of the FTC Act or unlawful …

FTC Andrew N. Ferguson FDA Amphastar Mylan +2 more intellectual-property pharmaceutical-patents patent-evergreening orange-book ftc +3 more
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Trump Surrenders at Fulton County Jail, Mugshot Taken - First Presidential Mugshot in History

| Importance: 9/10

Former President Donald Trump voluntarily surrendered to authorities at the Fulton County Jail in Atlanta, Georgia, where he was booked, fingerprinted, and photographed in what became the first police mugshot of a U.S. president in American history. The booking photograph, showing Trump glowering at …

Donald Trump Fani Willis criminal-indictment mugshot georgia accountability
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