Institutional Capture

U.S. Institute of Peace Rebranded as 'Donald J. Trump Institute of Peace' After Armed Takeover

| Importance: 9/10

The State Department announced the U.S. Institute of Peace has been renamed the ‘Donald J. Trump Institute of Peace,’ with Trump’s name installed on the building’s facade in Washington, DC. The renaming follows the administration’s armed takeover and gutting of the …

Donald Trump State Department U.S. Institute of Peace Federal Judiciary authoritarianism institutional-capture propaganda narcissism rule-of-law
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Trump Pardons 77 Allies Who Attempted to Overturn 2020 Election Including Giuliani, Meadows, and Fake Electors

| Importance: 10/10

President Trump issued comprehensive federal pardons to 77 individuals involved in efforts to overturn the 2020 presidential election, including his former attorney Rudy Giuliani, White House Chief of Staff Mark Meadows, attorneys Sidney Powell, John Eastman, Kenneth Chesebro, Jenna Ellis, Jeffrey …

Donald Trump Rudy Giuliani Mark Meadows Sidney Powell John Eastman +12 more pardons 2020-election accountability fake-electors institutional-capture +4 more
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Comey and James File Consolidated Challenge to Halligan's Authority Under 120-Day Rule

| Importance: 10/10

Former FBI Director James Comey and New York Attorney General Letitia James filed coordinated motions challenging the constitutional authority of interim U.S. Attorney Lindsey Halligan to prosecute their cases, with both challenges consolidated before Judge Cameron McGowan Currie of the District of …

James Comey Letitia James Lindsey Halligan Judge Cameron McGowan Currie Erik Siebert +1 more doj-weaponization institutional-capture rule-of-law-erosion constitutional-crisis appointments-clause +1 more
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DHS Uses Multi-Year Reconciliation Funding to Pay 70,000 Immigration Enforcement Officers During Shutdown While 700,000 Federal Workers Go Unpaid

| Importance: 8/10

During the fourth week of the October 2025 government shutdown affecting over 700,000 federal employees, DHS Secretary Kristi Noem announced that approximately 70,000 Department of Homeland Security law enforcement officers—including ICE deportation officers, CBP border patrol agents, Secret Service …

Kristi Noem Department of Homeland Security Immigration and Customs Enforcement (ICE) Customs and Border Protection (CBP) Secret Service +2 more government-shutdown institutional-capture immigration-enforcement accountability-crisis budget-reconciliation +1 more
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Two Federal Prosecutors Fired After Refusing to Bring Charges Against Letitia James

| Importance: 9/10

On October 17, 2025, the Trump administration fired two senior federal prosecutors from the Eastern District of Virginia after they voiced opposition to bringing criminal charges against New York Attorney General Letitia James. Elizabeth Yusi, the top criminal prosecutor for the Norfolk office who …

Elizabeth Yusi Kristin Bird Erik Siebert Letitia James Donald Trump +4 more doj political-prosecution retaliation prosecutorial-independence institutional-capture +3 more
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Florida Officials Concealed $608 Million Federal Funding for Immigration Detention Facility

| Importance: 8/10

Florida officials concealed a $608 million federal funding request for an immigration detention facility nicknamed ‘Alligator Alcatraz,’ misleading courts about federal involvement to bypass environmental safeguards and legal challenges. The DeSantis administration’s secrecy …

DeSantis administration Florida officials Federal Courts Trump Administration corruption institutional-capture government-secrecy fraud
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DOJ Indicts New York AG Letitia James on Bank Fraud Charges After Trump Pressure Campaign

| Importance: 9/10

On October 9, 2025, a federal grand jury in the Eastern District of Virginia indicted New York Attorney General Letitia James on charges of bank fraud and making false statements to a financial institution. The indictment alleges that James misrepresented a Norfolk, Virginia home she purchased in …

Letitia James Department of Justice Donald Trump Pam Bondi U.S. Attorney's Office Eastern District of Virginia +1 more doj indictment political-prosecution institutional-capture bank-fraud +1 more
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Erdogan Says Trump Promised to End Halkbank Sanctions Prosecution

| Importance: 9/10

Turkish President Erdoğan publicly stated that Trump promised to end the Halkbank sanctions-evasion prosecution despite a Supreme Court ruling allowing the case to proceed. The state-run Turkish bank faced accusations of laundering billions of dollars for Iran in violation of U.S. sanctions. …

Donald Trump Recep Tayyip Erdoğan Halkbank DOJ doj-weaponization foreign-influence sanctions-violations institutional-capture
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Attorney General Bondi Testifies Before Senate Amid Accusations of DOJ Weaponization

| Importance: 8/10

On October 7, 2025, Attorney General Pam Bondi testified before the Senate Judiciary Committee in a contentious oversight hearing marked by sharp Democratic criticism of the Justice Department’s targeting of President Trump’s political opponents. The hearing came one day before former …

Pam Bondi Senate Judiciary Committee Department of Justice Dick Durbin Richard Blumenthal +1 more doj congressional-oversight political-prosecution institutional-capture weaponization +1 more
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Pirro's DC Office Dismisses 21% of Cases in 8 Weeks vs 0.5% Over Previous Decade

| Importance: 9/10

Federal Magistrate Judge Zia Faruqui reveals an unprecedented collapse in prosecutorial standards under U.S. Attorney Jeanine Pirro’s leadership in Washington D.C. Of the over 4,000 cases charged by complaint between 2014 and 2024, DOJ moved to dismiss fewer than 20—less than 0.5%. In just …

Jeanine Pirro Zia Faruqui Department of Justice Trump Administration prosecutorial-misconduct institutional-capture doj-politicization fourth-amendment-violations grand-jury-rejections +1 more
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OMB Director Russ Vought Uses Shutdown to Execute Mass Federal Purges

| Importance: 9/10

OMB Director Russ Vought systematically used government shutdown planning to execute mass federal purges, cancel funding, block oversight, and reclassify workers across agencies according to the Project 2025 framework. This represents a deliberate conversion of the Office of Management and Budget …

Russ Vought Office of Management and Budget (OMB) Trump Administration Congress institutional-capture systematic-corruption executive-overreach project-2025-implementation
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Grover Norquist and 35 Conservative Groups Urge Trump to Let ACA Tax Credits Expire While Opposing Corporate Tax Credit Expirations

| Importance: 9/10

On September 26, 2025, Grover Norquist’s Americans for Tax Reform led a coalition of 35 conservative organizations—including Club for Growth and Americans for Prosperity—in sending a letter to President Trump urging him to let enhanced Affordable Care Act (ACA) tax credits expire in December …

Grover Norquist Americans for Tax Reform Club for Growth Americans for Prosperity David McIntosh +2 more institutional-capture regulatory-capture tax-policy healthcare kleptocracy +2 more
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Eastern District of Virginia US Attorney Erik Siebert Resigns Under Trump Pressure to Charge Letitia James

| Importance: 9/10

On September 20, 2025, Erik Siebert resigned as U.S. Attorney for the Eastern District of Virginia after President Trump publicly stated he wanted Siebert “out” following a monthslong mortgage fraud investigation into New York Attorney General Letitia James that failed to produce …

Erik Siebert Donald Trump Department of Justice Letitia James Maya Song +1 more doj prosecutor-firing political-prosecution institutional-capture prosecutorial-independence +1 more
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Former Special Counsel Jack Smith Warns Rule of Law 'Under Attack Like Never Before'

| Importance: 8/10

On September 16, 2025, former Special Counsel Jack Smith delivered his first public remarks since leaving the Department of Justice in a speech at George Mason University, warning that “the rule of law is under attack like in no other period in our lifetimes.” NPR exclusively obtained a …

Jack Smith Department of Justice George Mason University Trump Administration doj rule-of-law institutional-capture political-prosecution special-counsel +1 more
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NYT Reveals UAE $2B Crypto Investment Tied to AI Chip Deal Approval

| Importance: 10/10

The New York Times revealed that after UAE entity MGX (controlled by Sheikh Tahnoon bin Zayed) invested $2 billion in World Liberty Financial—a cryptocurrency venture co-founded by Trump and special envoy Steve Witkoff—the White House approved the UAE’s acquisition of hundreds of thousands of …

Donald Trump Steve Witkoff David Sacks Sheikh Tahnoon bin Zayed Al Nahyan MGX +2 more corruption pay-to-play institutional-capture conflicts-of-interest cryptocurrency +2 more
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Commerce Secretary Lutnick Forces Corporations to Provide Government Equity Stakes

| Importance: 9/10

Commerce Secretary Howard Lutnick announced plans to extract government equity stakes from major corporations like Intel and Lockheed Martin in exchange for federal support, using tariffs and export licenses as pressure tools through a secretive ‘Investment Accelerator’ initiative. …

Howard Lutnick Department of Commerce Intel Lockheed Martin Trump Administration institutional-capture corporate-coercion regulatory-extortion systematic-corruption
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Heritage Foundation Publishes 800-Page Constitutional Guide as Trump's Judicial Roadmap

| Importance: 8/10

The Heritage Foundation released an 800-page ‘Guide to the Constitution’ featuring contributions from Trump appointees and prefaced by Justice Samuel Alito, serving as Trump’s blueprint for Supreme Court nominations and legal interpretation. The guide promotes an originalist …

Heritage Foundation Justice Samuel Alito Donald Trump Supreme Court judicial-capture institutional-capture constitutional-subversion project-2025
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Trump Administration Explores Federal Takeover of 9/11 Memorial and Museum

| Importance: 8/10

The Trump administration announced it is exploring whether the federal government can seize control of the 9/11 memorial and museum in New York City. The White House confirmed ‘preliminary exploratory discussions’ about the takeover but declined to elaborate. During a 2024 campaign …

Trump Michael Bloomberg Kathy Hochul Port Authority of New York and New Jersey institutional-capture abuse-of-power historical-revisionism
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DOJ Opens Criminal Investigation Into Federal Reserve Governor Lisa Cook for Alleged Mortgage Fraud

| Importance: 9/10

The U.S. Department of Justice formally opened a criminal investigation into Federal Reserve Governor Lisa Cook on September 4, 2025, following a criminal referral from Federal Housing Finance Agency Director Bill Pulte. Federal prosecutors issued grand jury subpoenas in Georgia and Michigan to …

Department of Justice Lisa Cook Pam Bondi Bill Pulte Ed Martin +2 more doj federal-reserve criminal-investigation political-prosecution institutional-capture +1 more
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Treasury Department Refuses to Release $1.5 Billion in Epstein Financial Records

| Importance: 9/10

Senate Finance Committee Ranking Member Ron Wyden pressed Treasury Secretary Scott Bessent to release Epstein-related banking records covering at least $1.5 billion in suspicious transactions between 2003 and 2019. The Treasury files include suspicious activity reports detailing over 4,700 wire …

Ron Wyden Scott Bessent Treasury Department Senate Finance Committee Jeffrey Epstein obstruction-of-justice institutional-capture elite-impunity financial-corruption
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DOJ Loosens Requirements to Deploy ~600 Military JAG Officers as Immigration Judges

| Importance: 8/10

The Department of Justice loosened qualification requirements to allow ‘any lawyer’—including approximately 600 military Judge Advocate General (JAG) officers—to serve as immigration judges, bypassing the traditional judicial independence standards and specialized training required for …

Department of Justice Trump Military institutional-capture judicial-independence immigration-policy militarization due-process
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Trump Executive Order Mandates Classical Architecture for Federal Buildings

| Importance: 6/10

President Trump signed an executive order titled ‘Making Federal Architecture Beautiful Again’ mandating that all new federal public buildings embrace classical architecture styles to ‘honor tradition, foster civic pride, and inspire the citizenry.’ The order represents an …

Donald Trump White House General Services Administration executive-power executive-orders presidential-authority institutional-capture
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Whistleblower Reveals Unprecedented Social Security Database Security Breach

| Importance: 10/10

Chief Data Officer Charles Borges exposed a critical national security vulnerability involving an unauthorized copy of the entire NUMIDENT Social Security database. Senior DOGE-affiliated officials uploaded a live copy of sensitive personal information for over 450 million Americans to an unsecured …

Charles Borges John Solly Michael Russo Aram Moghaddassi Social Security Administration +2 more data-breach whistleblower social-security cybersecurity national-security +5 more
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Fired DOJ Antitrust Official Accuses Bondi Leadership of Corruption in $14B Merger

| Importance: 9/10

Former DOJ antitrust official Roger Alford publicly accused Attorney General Pam Bondi’s chief of staff Chad Mizelle of ‘perverting justice’ by overruling career officials to approve the Hewlett Packard Enterprise-Juniper Networks $14 billion merger. Alford and another senior …

Roger Alford Pam Bondi Chad Mizelle Hewlett Packard Enterprise Juniper Networks +1 more institutional-capture doj systematic-corruption antitrust
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Trump Appoints Missouri AG to Unprecedented FBI Co-Deputy Director Role

| Importance: 9/10

Trump appointed Missouri Attorney General Andrew Bailey as Co-Deputy Director of the FBI alongside Dan Bongino, creating the first dual deputy director structure in FBI history. Bailey, a Trump loyalist who supported debunked 2020 election claims, has no FBI experience but will help run day-to-day …

Andrew Bailey Donald Trump Dan Bongino Kash Patel Federal Bureau of Investigation institutional-capture fbi weaponization
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Trump Federalizes DC Police and Deploys 800 National Guard Troops Despite Declining Crime

| Importance: 9/10

Trump announced federal takeover of Washington DC’s police department and deployment of 800 National Guard troops, invoking emergency powers under the Home Rule Act of 1973. DEA Administrator Terry Cole was designated interim federal commissioner. Attorney General Pam Bondi assumed command …

Donald Trump Pam Bondi Terry Cole DC Metropolitan Police Muriel Bowser institutional-capture weaponization militarization
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Trump Executive Order Places Federal Grants Under Political Appointee Control

| Importance: 8/10

President Trump signed Executive Order 14332 titled ‘Improving Oversight of Federal Grantmaking,’ transforming the federal grantmaking process by giving presidential political appointees unprecedented power over billions of dollars in research and discretionary grants. The order requires …

Donald Trump White House Office of Management and Budget (OMB) executive-power executive-orders institutional-capture systematic-corruption
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DOJ Launches Mortgage Fraud Investigation Targeting Senator Adam Schiff

| Importance: 9/10

Fox News reported on August 5, 2025, that the U.S. Attorney’s Office in Maryland launched a federal criminal investigation into Democratic California Senator Adam Schiff for alleged mortgage fraud. The Federal Housing Finance Agency (FHFA) referred Schiff’s case to DOJ, accusing him of …

Department of Justice Adam Schiff U.S. Attorney's Office (Maryland) Federal Housing Finance Agency Donald Trump institutional-capture doj weaponization retaliation political-prosecution
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DOJ Inspector General 'Lost' Whistleblower Complaint Against Trump Judicial Nominee for Three Months

| Importance: 9/10

Whistleblower Aid revealed that the DOJ Office of the Inspector General ’lost’ a whistleblower disclosure for almost three months, only ‘finding’ it on the eve of Emil Bove’s confirmation vote for a federal judgeship. The disclosure, submitted on May 5, 2025, alleged …

DOJ Office of Inspector General Whistleblower Aid Emil Bove Department of Justice Donald Trump institutional-capture doj judiciary whistleblower obstruction
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Trump Administration Dramatically Weakens Independent Hatch Act Enforcement

| Importance: 9/10

Trump eliminated the independent board overseeing Hatch Act violations by removing Special Counsel Hampton Dellinger and replacing OSC leadership with partisan appointees like Doug Collins and Jamieson Greer. The administration rescinded prior enforcement policies, weakening accountability for …

Donald Trump Trump Administration Hampton Dellinger Paul Ingrassia Doug Collins +2 more kleptocracy trump-administration democratic-erosion hatch-act institutional-capture
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Trump Invokes Emergency Powers Act (IEEPA) to Impose Unprecedented Reciprocal Tariffs

| Importance: 9/10

President Trump declared a national emergency under the International Emergency Economic Powers Act of 1977 (IEEPA) to impose sweeping ‘reciprocal tariffs,’ marking the first time in IEEPA’s 48-year history that a president used the emergency statute—designed for genuine national …

Donald Trump Supreme Court emergency-powers executive-overreach trade-policy constitutional-crisis institutional-capture
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Trump White House Sells Corporate Sponsorships for Easter Egg Roll, Marking New Level of Institutional Capture

| Importance: 8/10

The 2025 White House Easter Egg Roll marked an unprecedented moment of corporate capture, with tech giants Meta, YouTube, and Amazon purchasing sponsorship packages ranging from $75,000 to $200,000. These packages included branded activation spaces, event brunch tickets, and potential meet-and-greet …

Donald Trump Trump Administration Meta YouTube Amazon +2 more government-contracts corporate-access trump-administration institutional-capture corporate-sponsorship
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DOJ Public Corruption Division Systematic Dismantling Coordinated Across Agencies

| Importance: 10/10

Trump administration systematically dismantles federal government’s public corruption investigation capabilities through coordinated personnel purges and case dismissals. Key actions include forcing dismissal of Eric Adams prosecution, with seven senior federal prosecutors resigning in protest …

Emil Bove Danielle Sassoon (Acting US Attorney, Southern District of NY) Hagan Scotten (Assistant US Attorney) Eric Adams Dale Ho (Federal Judge) public-corruption doj-dismantling systematic-coordination institutional-capture law-enforcement-capture +2 more
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Trump Purges Inspectors General Investigating Musk's Businesses

| Importance: 9/10

President Trump executed a coordinated mass firing of approximately 17 inspectors general across federal agencies on February 7, 2025, in an unprecedented action that effectively dismantled critical government oversight mechanisms. The purge targeted inspectors general conducting sensitive …

Donald Trump Elon Musk Robert Storch Phyllis Fong Sergio Gor +4 more kleptocracy oversight-obstruction inspector-general-purge institutional-capture government-accountability +2 more
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Trump Administration Shuts Down KleptoCapture Task Force

| Importance: 9/10

On February 5, 2025, Attorney General Pam Bondi announced the immediate dissolution of the KleptoCapture Task Force, a critical anti-corruption initiative established in 2022 to enforce sanctions on Russian oligarchs following Russia’s invasion of Ukraine. The shutdown marks a significant …

Pam Bondi Donald Trump Merrick Garland Gary Kalman Aaron Zelinsky +2 more institutional-capture anti-corruption kleptocracy sanctions russia +2 more
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Trump DOJ Fires Jack Smith Special Counsel Team in Systematic Purge

| Importance: 9/10

Trump administration Justice Department fires at least 35 DOJ employees who worked on Special Counsel Jack Smith investigations into Trump’s classified documents case and January 6th election interference. Fired prosecutors included career attorneys Molly Gaston, J.P. Cooney, Anne McNamara, …

James McHenry Jack Smith Molly Gaston J.P. Cooney Anne McNamara +2 more doj-weaponization trump-administration special-counsel prosecutor-firings jack-smith +2 more
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North Carolina Republicans Strip Governor's Power to Appoint Election Board Members

| Importance: 5/10

North Carolina’s SB 382, deceptively framed as “disaster relief,” transferred power to appoint State Board of Elections members from Democratic Governor Josh Stein to Republican State Auditor Dave Boliek, effective May 2025. Unprecedented power grab enacted after Democrats won …

North Carolina Legislature Josh Stein (Governor-elect) Roy Cooper (Governor) Dave Boliek (State Auditor) power-grab election-board institutional-capture lame-duck north-carolina +2 more
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McKinsey Pays $73 Million Final Settlement to South Africa in State Capture Resolution

| Importance: 8/10

South Africa’s National Prosecuting Authority (NPA) claws back R1.1 billion (approximately $73 million) from McKinsey & Company and its subsidiary McKinsey South Africa through a Corporate Alternative Dispute Resolution process, representing a final settlement of the state capture scandal. …

McKinsey & Company South Africa National Prosecuting Authority U.S. Department of Justice McKinsey South Africa Eskom +1 more mckinsey south-africa state-capture corruption settlement +3 more
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Academic Evidence Reveals Systematic Corruption in Hurricane Katrina Education Privatization

| Importance: 8/10

Comprehensive research reveals a systematic corruption pattern in Hurricane Katrina’s education system transformation. Academic studies and journalistic investigations document how disaster was strategically used to rapidly privatize New Orleans public schools. Before Katrina, the school …

Louisiana State Legislature Charter School Advocates Right-Wing Think Tanks New Orleans School Board systematic-corruption institutional-capture education-privatization charter-schools regulatory-capture
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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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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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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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Maui Wildfires Kill Over 100 as Corporate Water Diversions and Land Development Create Tinderbox; Governor Suspends Native Water Rights After Disaster

| Importance: 7/10

On August 8, 2023, massive wildfires rage through Lahaina in West Maui, killing at least 100 people in the deadliest wildfire event in the United States in more than a century. The fires destroy thousands of homes and businesses in the historic town, reducing what was once a vibrant wetland …

Josh Green West Maui Land Company Glenn Tremble Kaleo Manuel Commission on Water Resource Management (CWRM) +2 more institutional-capture systematic-corruption indigenous-rights environmental-destruction disaster-capitalism +2 more
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House Select Committee Exposes McKinsey Work for Chinese Military While Advising Pentagon

| Importance: 9/10

The House Select Committee on the Chinese Communist Party, led by Chairman John Moolenaar (R-MI) along with Senators Marco Rubio (R-FL) and Joni Ernst (R-IA), exposes evidence that McKinsey & Company worked for the Chinese military and Chinese Communist Party while receiving over $480 million to …

McKinsey & Company House Select Committee on the CCP John Moolenaar Marco Rubio Joni Ernst +3 more mckinsey china ccp military conflict-of-interest +3 more
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Tennessee House Expels Two Black Lawmakers in Racist Suppression of Gun Control Protest

| Importance: 8/10

The Tennessee House of Representatives expelled two young Black Democratic lawmakers—Justin Jones of Nashville and Justin Pearson of Memphis—while sparing white Democratic Representative Gloria Johnson, in a blatantly racially discriminatory vote that temporarily disenfranchised approximately …

Tennessee House Republicans Justin Jones Justin Pearson Gloria Johnson Cameron Sexton +1 more legislative-suppression racial-discrimination voting-rights protest-criminalization institutional-capture +1 more
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Varsity Blues mastermind Rick Singer sentenced to 3.5 years, $19M forfeiture

| Importance: 8/10

Rick Singer, mastermind of the $25 million Varsity Blues college admissions fraud scheme, received 3.5 years in prison despite prosecutors requesting 6 years. Singer pleaded guilty in March 2019 to racketeering conspiracy, money laundering, conspiracy to defraud the US, and obstruction of justice. …

Rick Singer Federal Prosecutors fraud corruption education institutional-capture minimal-accountability
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Pulitzer-Winning Journalists Publish 'When McKinsey Comes to Town' Exposing Authoritarian Consulting

| Importance: 9/10

New York Times investigative reporters Walt Bogdanich (three-time Pulitzer Prize winner) and Michael Forsythe (George Polk Award winner and U.S. Navy veteran) publish ‘When McKinsey Comes to Town: The Hidden Influence of the World’s Most Powerful Consulting Firm,’ a landmark …

Walt Bogdanich Michael Forsythe McKinsey & Company The New York Times Penguin Random House mckinsey authoritarian-consulting investigative-journalism book-publication saudi-arabia +3 more
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DHS Inspector General Reveals Secret Service Deleted January 6th Texts After Oversight Request

| Importance: 5/10

DHS Inspector General Joseph Cuffari disclosed Secret Service erased text messages from January 5-6, 2021, during a “device replacement program” after oversight officials requested electronic communications. Despite requesting month of records for 24 personnel, Secret Service provided …

U.S. Secret Service Joseph Cuffari James Murray (Secret Service Director) Bennie Thompson Liz Cheney obstruction-of-justice federal-records-act coverup january-6-investigation evidence-destruction +2 more
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Three Arrows Capital Ordered Into Liquidation After $3 Billion Hedge Fund Collapse Triggers Crypto Contagion

| Importance: 9/10

A court in the British Virgin Islands ordered the liquidation of Three Arrows Capital (3AC), a Singapore-based cryptocurrency hedge fund that managed $10 billion in assets just months earlier, after the firm lost over $3 billion and defaulted on hundreds of millions in loans to crypto lenders. …

Three Arrows Capital Kyle Davies Su Zhu Monetary Authority of Singapore Dubai Financial Services Authority +4 more crypto regulatory-capture fraud hedge-fund-collapse systemic-risk +3 more
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Terraform Labs Halts Terra Blockchain After Complete Collapse of UST and LUNA Destroys $40 Billion

| Importance: 10/10

Terraform Labs, led by Do Kwon, temporarily halted the Terra blockchain on May 13, 2022, after a catastrophic four-day collapse that wiped out nearly $45 billion in market capitalization and devastated hundreds of thousands of retail investors globally. LUNA, which traded at $119 in April and $87 on …

Do Kwon Terraform Labs Securities and Exchange Commission (SEC) CFTC Paul Engelmayer +2 more crypto regulatory-capture fraud stablecoin systemic-risk +4 more
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