▸ ENFORCEMENT LEDGER · GOVERNMENT-FILED ACTIONS

Enforcement Actions on File

Documented enforcement actions taken against entities the platform tracks — SEC civil settlements, DOJ public-corruption indictments, FEC matters, FTC consent decrees, OFAC designations, state attorneys general judgments. Every row has a primary-source URL to the agency release or court filing. The entries don't editorialise: the government took an action, here's what they said, here's where you can verify it.

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DOJ CONVICTED criminal conviction 16 Jul 2024

Sen. Robert Menendez convicted on all 16 counts including bribery, obstruction, foreign-agent registration

A Southern District of New York jury convicted Senator Robert Menendez of New Jersey on all 16 counts of a sweeping public-corruption indictment, including bribery, honest-services fraud, foreign-agent activity on behalf of Egypt and Qatar, obstruction, and conspiracy. Sentenced to 11 years federal prison.

▸ Robert Menendez Case S.D.N.Y. 1:23-cr-00490 ▸ Primary source ↗