Entity Directory · Tracked Subjects

Entity Directory

15 financial instruments tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties. Search by name, filter by type, jump to a letter, or surface only entities with documented revolving-door transitions.

15on file
63individuals
85companies & funds
14institutions
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CO Colossus instrument xAI's Memphis supercomputer facility 13 facts 3 conns 20 sources
CA Carnivore instrument FBI controversial surveillance system to monitor online traffic through ISPs 8 facts 5 conns 19 sources
C2 Commodity Futures Modernization Act of 2000 instrument Law deregulating over-the-counter derivatives 8 facts 11 conns 13 sources
C( Crime Victims' Rights Act (CVRA) instrument Federal law violated by 2007 NPA's secrecy from victims 8 facts 11 conns 16 sources
C( Customs Mutual Assistance Agreement (CMAA) instrument 2020 bilateral legal framework for customs enforcement cooperation 8 facts 7 conns 9 sources
C( Commercial Cloud Enterprise (C2E) instrument CIA multi-cloud contract worth tens of billions over 15 years 7 facts 5 conns 7 sources
C1 CFTC Rule 180.1 instrument CFTC rule prohibiting manipulative or deceptive conduct 6 facts 4 conns 11 sources
CA CHIPS Act instrument semiconductor industry legislation supported by Wyden 6 facts 4 conns 11 sources
CA CLARITY Act instrument Proposed 2026 legislation defining digital asset regulatory framework 6 facts 18 conns 12 sources
C6 Commodity Exchange Act Section 6(c)(1) instrument CFTC anti-fraud provision for commodities trading 6 facts 6 conns 6 sources
CA Cupat v. Palantir Technologies Inc., et al. instrument Securities class action lawsuit against Palantir and executives 6 facts 5 conns 10 sources
CG CBP Gateway instrument Secure system for sharing biometrics and biographic data with international partners 3 facts 15 conns 6 sources
CA Central Laborers' Pension Fund v. Karp, et al. instrument Delaware Chancery Court derivative lawsuit against Palantir executives 3 facts 7 conns 9 sources
CA Colorado Artificial Intelligence Act instrument State legislation regulating AI technologies 2 facts 3 conns 12 sources
C( Commercial Cloud Services (C2S) instrument Previous CIA single-award cloud contract to AWS worth $600 million 2 facts 2 conns 9 sources