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Published records

1–6 of 6 matches

  1. Case file

    Consumer Protection Enforcement Accountability File

    …retail-fraud, litigation-release, and harmed-investor public records as market-adjacent consumer protection context. In scope: Federal recall and product-safety records from Recalls.gov, CPSC, NHTSA, FDA, and…

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    A public-record case file for tracking data-broker, privacy, consumer-finance, civil enforcement, complaint-data, retail-fraud, recall, food-traceability guidance, medical-device controls, breach, communications-enforcement, and healthcare-transparency source lanes. It treats enforcement actions, warning letters, complaint databases, safety regulations, guidance, recall records, breach lists, and investor-protection programs as separate public records rather than proof that any named company or person committed misconduct outside the cited record.

    Matched in source, case details

  2. Case file

    Cryptocurrency Fraud Enforcement Accountability File

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    Open an item to read its context and evidence limits.

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    A public-record case file for United States federal cryptocurrency-fraud enforcement from 2023 through 2026, covering DOJ criminal prosecutions, SEC and CFTC civil enforcement, crypto-exchange enforcement, and digital-asset seizure and forfeiture actions. It keeps criminal convictions, civil settlements, dismissals, and charging-stage allegations separate, and records a charge as an allegation until a plea, verdict, or judgment appears in a cited primary source.

    Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulation (U.S. Attorney's Office, Southern District of New York (DOJ)). DOJ press release (No. 25-109) announcing Alexander Mashinsky's 12-year…

    Matched in source, case details

  3. Case file

    Epstein Public Records Accountability File

    …Epstein charges (U.S. Attorney's Office, Southern District of New York). Official announcement of federal charges against Jeffrey Epstein for sex trafficking of minors and conspiracy to commit sex…

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    A public-record case file for official Epstein-related prosecutions, court records, custody oversight, records-release review, civil enforcement records, and state investigation updates. It is designed to preserve source-backed facts and open questions without turning association, internet speculation, or incomplete records into misconduct claims.

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  4. Case file

    AI Release Receipts Accountability File

    …for any retirement, and the counts here are properties of the page's markup on one date, not of OpenAI's plans. The ledger keeps carrying a retired id after its date, so it can confirm what was SCHEDULED…

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    A public-record case file for tracking AI model release, access, safety, pricing, status, and operator-workflow records. It separates official OpenAI and Anthropic source records from Hugin field notes, social excitement, benchmark claims, and release-date speculation.

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  5. Case file

    Federal AI Safety Governance Accountability File

    …Samuel Altman (OpenAI), Christina Montgomery (IBM), and Gary Marcus (New York University). It was published as Senate Hearing 118-37. Use as a legislative-oversight record; witness testimony reflects the…

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    A public-record case file for U.S. federal AI-safety governance and oversight: executive orders on AI, the NIST AI Risk Management Framework, the standards body launched as the U.S. AI Safety Institute and reconstituted as the Center for AI Standards and Innovation, FTC enforcement on AI claims, GAO oversight of federal AI use, and congressional AI hearings and legislation. It keeps executive-order status, standards guidance, enforcement actions, oversight reports, and legislative records separate until a public record supports the exact claim, and it does not rate AI model quality, capability, or safety.

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  6. Case file

    Public Spending Misuse Accountability File

    …record for a $7.3 million settlement resolving allegations that a New York packaging supplier and its CEO misrepresented the country of origin of Chinese-made retail carrier bags to evade antidumping…

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    A public-record case file for reviewing federal awards, Treasury outlay context, Inspector General reports, pandemic-spending oversight, and recipient-integrity records. It separates official spending records, audit findings, and credential-gated exclusion checks from claims about waste, fraud, abuse, or misuse.

    Matched in case details

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