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Entity Directory

15 financial instruments tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

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All (210) Individuals (62)Companies & Funds (61)Institutions (13)Government Agencies (10)Organisations (16)Elected Officials (32)Financial Instruments (15)organisation (1)
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C( Crime Victims' Rights Act (CVRA) instrument Federal law violated by 2007 NPA's secrecy from victims 0 facts 0 conns 0 sources
CA Carnivore instrument FBI controversial surveillance system to monitor online traffic through ISPs 0 facts 0 conns 0 sources
CA Central Laborers' Pension Fund v. Karp, et al. instrument Delaware Chancery Court derivative lawsuit against Palantir executives 0 facts 0 conns 0 sources
CA Colorado Artificial Intelligence Act instrument State legislation regulating AI technologies 0 facts 0 conns 0 sources
C( Commercial Cloud Services (C2S) instrument Previous CIA single-award cloud contract to AWS worth $600 million 0 facts 0 conns 0 sources
C2 Commodity Futures Modernization Act of 2000 instrument Law deregulating over-the-counter derivatives 0 facts 0 conns 0 sources
C( Customs Mutual Assistance Agreement (CMAA) instrument 2020 bilateral legal framework for customs enforcement cooperation 0 facts 0 conns 0 sources
CG CBP Gateway instrument Secure system for sharing biometrics and biographic data with international partners 0 facts 0 conns 0 sources
CA CLARITY Act instrument Proposed 2026 legislation defining digital asset regulatory framework 0 facts 0 conns 0 sources
CO Colossus instrument xAI's Memphis supercomputer facility 0 facts 0 conns 0 sources
C( Commercial Cloud Enterprise (C2E) instrument CIA multi-cloud contract worth tens of billions over 15 years 0 facts 0 conns 0 sources
CA Cupat v. Palantir Technologies Inc., et al. instrument Securities class action lawsuit against Palantir and executives 0 facts 0 conns 0 sources
C1 CFTC Rule 180.1 instrument CFTC rule prohibiting manipulative or deceptive conduct 0 facts 0 conns 0 sources
CA CHIPS Act instrument semiconductor industry legislation supported by Wyden 0 facts 0 conns 0 sources
C6 Commodity Exchange Act Section 6(c)(1) instrument CFTC anti-fraud provision for commodities trading 0 facts 0 conns 0 sources