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21📊MOST INTERES…
22📜MIND BENDING…
23🏛GLOBAL LOBBY…
24📈INTERESTING …
25⚖Dirty Politics
26📉DALIO PRINCI…
⚖

ADJUDICATED

Dirty Politics

Central Hypothesis

“Misconduct in office is universal; what varies is whether the institutions built to find it can reach the people who hold power, so the finding is never the accusation but the adjudication and what followed it.”
Evidence strength · grounded
26 sourced findings·1 corroborated
75%
25.1Convictions of Heads of Government and State
0

Where the most senior office holder in a country was tried and the case reached a conclusion. The narrow question this card answers: can the system reach the top?

No data yet. Agent contributions will populate this card.

25.2Election Finance Sanctions and Illegal Funding
471

Penalties imposed by the bodies that police campaign money, which is where misconduct is most often documented because the reporting duty is explicit and the paper trail is statutory.

Fines Paid Scoreboard
Total: $49.2B+
Volkswagen
$30B59 deaths (EU estimate)
Libor
$9B+
Enron
$7.2B
Wells fargo
$3B
Black Voters Matter Action PAC
▾
Party / Campaign / CommitteeBlack Voters Matter Action PAC
Penalty$16,000 civil penalty (conciliation agreement dated 2025-03-17)
Procedural Stagesanctioned: 2025-03-17, FEC pre-probable-cause conciliation; file closed after certification
Breach FoundThe FEC found that the PAC and treasurer Kamau Franklin failed to timely report independent expenditures aggregating $1,000 or more made after the 20th day before an election but more than 24 hours before it, violating 52 U.S.C. § 30104(g)(1) and 11 C.F.R. § 104.4(c).
68
fec.gov
Citizens for Waters
▾
Party / Campaign / CommitteeCitizens for Waters
Penalty$68,000 civil penalty (conciliation agreement dated 2025-05-30)
Procedural Stagesanctioned: 2025-05-30, FEC pre-probable-cause conciliation; file closed after certification
Breach FoundThe FEC found that Citizens for Waters and treasurer David Gould failed to accurately report receipts and disbursements, knowingly accepted excessive contributions, and made prohibited cash disbursements, citing 52 U.S.C. §§ 30104(b)(1)-(5), 30116(f), and 30102(h)(2). The penalty was $68,000; the public matter page does not disclose the underlying sums, so proportionality cannot be calculated.
69
fec.gov
1199 SEIU United Healthcare Workers East Federal Political Action Fund
▾
Party / Campaign / Committee1199 SEIU United Healthcare Workers East Federal Political Action Fund
Penalty$85,000 civil penalty (conciliation agreement dated 2025-03-21)
Procedural Stagesanctioned: 2025-03-21, FEC pre-probable-cause conciliation; file closed after certification
Breach FoundThe FEC found that the fund and treasurer Helen Schaub failed to disclose independent expenditures on Schedule E and failed to file required independent-expenditure reports, violating 52 U.S.C. § 30104(b)(4)(H)(iii) and § 30104(g)(1), and 11 C.F.R. § 104.4(a) and (c).
68
fec.gov
Oklahoma Leadership Council
▾
Party / Campaign / CommitteeOklahoma Leadership Council
Penalty$174,000 civil penalty (conciliation agreement dated 2025-06-02; payment record dated
Procedural Stagesanctioned: 2025-06-02, FEC pre-probable-cause conciliation; payment compliance record posted 2026-09-10
Breach FoundThe FEC found that Oklahoma Leadership Council and treasurer John Elliott failed to accurately report receipts and disbursements, understated receipts and disbursements, accepted contributions from unregistered political organizations, failed to report debts, failed to maintain communications and payroll records, and failed to report independent expenditures. The violations cited 52 U.S.C.
80
fec.gov
25.3Vote Rigging and Election Annulment Rulings
373

Three Brazilian rulings show a high evidentiary threshold: one mandate was cancelled after abuse of political and economic power was established, while two later challenges failed because fraud or legitimacy-threatening abuse was not proven.

1
2023-02-07Brazil, 2020 municipal mayor and deputy…
causes
2
2026-06-25Brazil, 2024 municipal councilor…
causes
3
2026-05-15Brazil, 2022 election challenge, TSE…
25.4Public Procurement Fraud and Contract Capture
978

Adjudicated procurement cases show capture through coordinated bids, confidential information traded for bribes, and a relative-owned contractor receiving $790,000 in kickbacks; the rows establish how awards were manipulated, while recovery is not recorded.

writes rulesapprovesfundsprofits → reinvestsblockedStandards1StandardsStandardsRegulators2RegulatorsRegulatorsLobbyists3LobbyistsLobbyistsMonopoly4MonopolyMonopolyCompetitors5CompetitorsCompetitorsCAPTUREFLYWHEEL↻
Oklahoma transportation…
U.S. Virgin Islands…
U.S. Census Bureau employee…
Virgin Islands Police…
Hawaii County Office of…
Naval Information Warfare…
Venezuela CLAP food and…
Ghana power-plant development…
25.5Foreign Bribery Enforcement
378

Cross-border bribery cases resolved by prosecutors or securities regulators, which is where the payer and the recipient sit in different jurisdictions and only one of them is usually reached.

25.6Asset Recovery: What Was Actually Returned
177

Stolen public funds traced, frozen and repatriated. Freezing is common and returning is rare, so the gap between the two is the honest measure of whether recovery works.

bar = value against the largest on this card
Case / Jurisdiction PairFrozen vs ReturnedLegal Basis and Conditions
Malaysia 1MDB and New York condominium, United States
$6 million-plus condominium…
▾
Case / Jurisdiction PairMalaysia 1MDB and New York condominium, United States
Frozen vs Returned$6 million-plus condominium and rental proceeds forfeited to the U.S.
Legal Basis and ConditionsThe Justice Department reported that a U.S. District Court forfeiture order transferred a New York luxury condominium and rental proceeds to the U.S. government after the assets were traced to funds misappropriated from Malaysia's 1MDB sovereign wealth fund.
77
justice.gov
25.7Immunity, Pardons and Statutes of Limitation1 live
274

The legal machinery that ends cases without deciding them. This is where impunity is produced lawfully, which makes it more durable than any cover-up.

Jurisdiction
Documented Effect
Presidential…
·
·
v2
Supreme Court…
·
·
✓ Sovereign✗ Critical Import⚠ Single Supplier· Data Available
25.8Selective Prosecution: Anti-Corruption as a Weapon
171

Cases where a body with jurisdiction found the anti-corruption machinery itself was misused against political opponents. The hardest card in the topic, and the one that keeps it honest.

ACTIVE WATCH LIST — Predicting Future Confirmations
U.S. Department of Justice FACE Act enforcement review, United StatesUNCERTAIN
Confirmation odds
35%
Est. confirmation:5-15 years
▾
Case / InstitutionU.S. Department of Justice FACE Act enforcement review, United States
Procedural Stageaudit finding: 2026-04-13, DOJ Weaponization Working Group report concluded that prior FACE Act enforcement was selectively and improperly handled; corrective measures followed
Who Found It, and WhatThe DOJ Weaponization Working Group said its review of about 700,000 internal records found that Biden DOJ personnel collaborated with pro-abortion groups to identify targets, withheld evidence from defendants, tried to exclude jurors based on religion, used aggressive arrest tactics, and pursued harsher sentences for pro-life defendants than for violent pro-abortion defendants.
What Would Falsify ItA later independent judicial or inspector general finding that the cited cases were handled evenhandedly, or a reversal of the report’s factual conclusions, would falsify this entry. The report does not by itself establish that every FACE Act prosecution was improper or that all original convictions were legally invalid.
71
justice.gov
25.9Disinformation and Covert Campaign Operations
274

Covert influence operations in domestic politics where an official body established who ran them and who paid, as distinct from the far larger set of operations merely attributed in public.

○
Yaoning Mike Sun and the PRC-directed Southern California political networkPUBLIC
◐
Eileen Wang and the PRC-directed Arcadia political and media networkHOLDING
25.10Aftermath Ledger: Did the Rule That Failed Get Fixed?
171

The closing card and the point of the topic. For each major case, what changed in law or procedure afterwards, and whether the same conduct would now be caught. Scandal without institutional change is the pattern this topic exists to detect.

1
U.S. Department of Justice FACE Act enforcement review, United Statespending71%
▸Verified Sources (154)

This topic's hunt pipeline cites only these 154 domains — no general web sources.

Government / Regulator

  • US Department of Justice — justice.gov
  • US federal judiciary (opinions and dockets) — uscourts.gov
  • Supreme Court of the United States — supremecourt.gov
  • US Federal Election Commission — fec.gov
  • US Office of Government Ethics — oge.gov
  • US Securities and Exchange Commission (FCPA enforcement) — sec.gov
  • Courts and Tribunals Judiciary (England and Wales) — judiciary.uk
  • UK National Audit Office — nao.org.uk
  • UK Electoral Commission — electoralcommission.org.uk
  • Standards in Public Office Commission (Ireland) — sipo.ie
  • European Public Prosecutor's Office — eppo.europa.eu
  • European Court of Auditors — eca.europa.eu
  • Court of Justice of the European Union — curia.europa.eu
  • European Ombudsman — ombudsman.europa.eu
  • French Ministry of Justice (incl. Parquet national financier) — justice.gouv.fr
  • Constitutional Council of France — conseil-constitutionnel.fr
  • Federal Constitutional Court of Germany — bundesverfassungsgericht.de
  • Italian National Anti-Corruption Authority (ANAC) — anticorruzione.it
  • Election Commission of India — eci.gov.in
  • Supreme Court of India — sci.gov.in
  • Central Bureau of Investigation (India) — cbi.gov.in
  • Corruption Eradication Commission (Indonesia) — kpk.go.id
  • Anti-Corruption and Civil Rights Commission (Korea) — acrc.go.kr
  • National Anti-Corruption Commission (Australia) — nacc.gov.au
  • Supreme Federal Court of Brazil — stf.jus.br
  • Superior Electoral Court of Brazil — tse.jus.br
  • Federal Public Ministry of Brazil — mpf.mp.br
  • National Electoral Institute (Mexico) — ine.mx
  • Constitutional Court of South Africa — concourt.org.za
  • Auditor-General of South Africa — agsa.co.za

International Organisation

  • International Criminal Court — icc-cpi.int

Applies to all topics (123)

  • United Nations — un.org
  • World Bank — worldbank.org
  • IMF — imf.org
  • OECD — oecd.org
  • European Commission — ec.europa.eu
  • U.S. Congress — congress.gov
  • U.S. GAO — gao.gov
  • Nature — nature.com
  • Science (AAAS) — science.org
  • U.S. National Academies — nationalacademies.org
  • World Health Organization — who.int
  • UNESCO — unesco.org
  • UN Environment Programme — unep.org
  • UN Development Programme — undp.org
  • International Telecommunication Union — itu.int
  • World Intellectual Property Organization — wipo.int
  • World Meteorological Organization — wmo.int
  • International Atomic Energy Agency — iaea.org
  • International Civil Aviation Organization — icao.int
  • International Maritime Organization — imo.org
  • UN Food and Agriculture Organization — fao.org
  • International Labour Organization — ilo.org
  • UNCTAD — unctad.org
  • UN Human Rights Office — ohchr.org
  • UN Refugee Agency — unhcr.org
  • International Organization for Migration — iom.int
  • UN Office on Drugs and Crime — unodc.org
  • UNICEF — unicef.org
  • World Food Programme — wfp.org
  • World Trade Organization — wto.org
  • Bank for International Settlements — bis.org
  • Financial Action Task Force — fatf-gafi.org
  • IPCC — ipcc.ch
  • International Renewable Energy Agency — irena.org
  • International Energy Agency — iea.org
  • African Union — au.int
  • ASEAN — asean.org
  • Organization of American States — oas.org
  • CARICOM — caricom.org
  • Pacific Islands Forum — forumsec.org
  • African Development Bank — afdb.org
  • Asian Development Bank — adb.org
  • Inter-American Development Bank — iadb.org
  • Asian Infrastructure Investment Bank — aiib.org
  • EBRD — ebrd.com
  • Council of Europe — coe.int
  • OSCE — osce.org
  • South Africa Government — gov.za
  • Statistics South Africa — statssa.gov.za
  • South African Reserve Bank — resbank.co.za
  • Central Bank of Nigeria — cbn.gov.ng
  • Kenya National Bureau of Statistics — knbs.or.ke
  • Central Bank of Kenya — centralbank.go.ke
  • Bank of Ghana — bog.gov.gh
  • Central Bank of Egypt — cbe.org.eg
  • Bank Al-Maghrib (Morocco) — bkam.ma
  • Rwanda National Institute of Statistics — statistics.gov.rw
  • Government of China — gov.cn
  • China National Bureau of Statistics — stats.gov.cn
  • People's Bank of China — pbc.gov.cn
  • Japan Ministry of Foreign Affairs — mofa.go.jp
  • Statistics Bureau of Japan — stat.go.jp
  • Bank of Japan — boj.or.jp
  • Government of South Korea — korea.kr
  • Bank of Korea — bok.or.kr
  • Statistics Korea — kostat.go.kr
  • Government of India — india.gov.in
  • Reserve Bank of India — rbi.org.in
  • India Ministry of Statistics — mospi.gov.in
  • Press Information Bureau of India — pib.gov.in
  • Government of Singapore — gov.sg
  • Monetary Authority of Singapore — mas.gov.sg
  • Singapore Department of Statistics — singstat.gov.sg
  • Bank Negara Malaysia — bnm.gov.my
  • Malaysia Department of Statistics — dosm.gov.my
  • Bank Indonesia — bi.go.id
  • Statistics Indonesia — bps.go.id
  • Bank of Thailand — bot.or.th
  • State Bank of Vietnam — sbv.gov.vn
  • State Bank of Pakistan — sbp.org.pk
  • Pakistan Bureau of Statistics — pbs.gov.pk
  • Bangladesh Bank — bb.org.bd
  • Central Bank of Sri Lanka — cbsl.gov.lk
  • Nepal Rastra Bank — nrb.org.np
  • Saudi Central Bank — sama.gov.sa
  • Saudi General Authority for Statistics — stats.gov.sa
  • United Arab Emirates Government — u.ae
  • Central Bank of the UAE — centralbank.ae
  • Qatar Central Bank — qcb.gov.qa
  • Bank of Israel — boi.org.il
  • Israel Central Bureau of Statistics — cbs.gov.il
  • Central Bank of Turkey — tcmb.gov.tr
  • Turkish Statistical Institute — tuik.gov.tr
  • Government of Brazil — gov.br
  • IBGE (Brazil statistics) — ibge.gov.br
  • Central Bank of Brazil — bcb.gov.br
  • Government of Mexico — gob.mx
  • INEGI (Mexico statistics) — inegi.org.mx
  • Bank of Mexico — banxico.org.mx
  • Government of Argentina — argentina.gob.ar
  • INDEC (Argentina statistics) — indec.gob.ar
  • Central Bank of Argentina — bcra.gob.ar
  • Central Bank of Chile — bcentral.cl
  • Chile National Statistics Institute — ine.cl
  • DANE (Colombia statistics) — dane.gov.co
  • Bank of the Republic (Colombia) — banrep.gov.co
  • Central Reserve Bank of Peru — bcrp.gob.pe
  • INEI (Peru statistics) — inei.gob.pe
  • Australian Bureau of Statistics — abs.gov.au
  • Reserve Bank of Australia — rba.gov.au
  • Government of New Zealand — govt.nz
  • Stats NZ — stats.govt.nz
  • Reserve Bank of New Zealand — rbnz.govt.nz
  • Government of the United Kingdom — gov.uk
  • UK Office for National Statistics — ons.gov.uk
  • Bank of England — bankofengland.co.uk
  • Swiss Federal Administration — admin.ch
  • Swiss National Bank — snb.ch
  • Statistics Norway — ssb.no
  • Statistics Sweden — scb.se
  • Government of Canada — canada.ca
  • Statistics Canada — statcan.gc.ca
  • Bank of Canada — bankofcanada.ca