Entity Directory

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

Hide Empty ⟳ Revolving Door

All (245) Individuals (99)Companies & Funds (75)Institutions (12)Government Agencies (16)Organisations (16)Elected Officials (8)Financial Instruments (17)family (1)financial vehicle (1)

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #Clear

ST Starshield instrument Classified NRO spy satellite constellation; SpaceX 0 facts 0 conns 0 sources

S1 SEC Staff Accounting Bulletin No. 121 instrument SEC accounting guidance requiring on-balance-sheet treatment of custodied crypto assets 0 facts 0 conns 0 sources

SC Secure Communities instrument Immigration enforcement program sharing local police data with ICE 0 facts 0 conns 0 sources

S. S.2746 instrument Congressional bill number for PETRA legislation 0 facts 0 conns 0 sources

SS Sapphire Satellite instrument Canadian space domain awareness satellite contributing to US Space Surveillance Network 0 facts 0 conns 0 sources

SP Secure Real Time Platform instrument DHS system enabling international partners to transmit queries via encrypted messages through DHS Gateway 0 facts 0 conns 0 sources

SM Securities Mosaic instrument prior platform incorporated into Intelligize search system 0 facts 0 conns 0 sources

SA Security Program Continuation Agreement instrument Post-termination security benefits agreement for Alex Karp 0 facts 0 conns 0 sources

S( Simplified Network Application Process Redesign (SNAP-R) instrument Electronic portal system for submitting and tracking BIS export license applications 0 facts 0 conns 0 sources

S5 State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB instrument 2008 Florida state criminal case where Epstein pleaded guilty 0 facts 0 conns 0 sources

SA STOCK Act instrument Stop Trading on Congressional Knowledge Act requiring disclosure 0 facts 0 conns 0 sources

ST Saleh v. Titan instrument Federal lawsuit filed in 2004 by 250+ former Iraqi prisoners against CACI and L-3 Services 0 facts 0 conns 0 sources

SA Section 12(j) of the Securities Exchange Act instrument SEC regulatory provision for revoking securities registration 0 facts 0 conns 0 sources

SR Section 4c(a)(4) of the CEA (Eddie Murphy Rule) instrument Prohibition on government employee trading on nonpublic information 0 facts 0 conns 0 sources

SA Section 6(c)(1) of the Commodity Exchange Act instrument CFTC anti-manipulation and fraud authority 0 facts 0 conns 0 sources

SC SITEC (Special Operations Forces IT Enterprise Contract) instrument $2.8B SOCOM IT infrastructure contract 0 facts 0 conns 0 sources

SA STOP Corrupt Bets Act instrument Proposed legislation to restrict government-related prediction markets 0 facts 0 conns 0 sources