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Aug 16, 2026 Financial Crimes Enforcement Network terminated the congressionally mandated beneficial-ownership registry and destroyed all collected data Tier 1 · Primary Institutions and Governance
Treasury unilaterally dismantled a bipartisan anti-money-laundering tool enacted over presidential veto, obstructing law enforcement's ability to trace shell-company crime.
Supporting reports
- Treasury Department ends shell company beneficial ownership registry and destroys collected data — This week, the Financial Crimes Enforcement Network (FinCEN) in the Treasury Department ended the beneficial ownership registry established by Congress in 2021 through the Corporate Transparency Act—legislation passed
- Treasury Secretary Scott Bessent announced elimination of shell company ownership disclosure requirements — Treasury Secretary Scott Bessent announced that the Treasury Department will no longer require shell companies to disclose the name, address, and identification of people who own an interest of more than 25% or who
Jul 30, 2026 The Senate Judiciary Committee postponed and then canceled a vote on Todd Blanche's attorney general nomination Tier 1 · Primary Institutions and Governance
The delay showed the Senate using confirmation leverage to demand changes to a disputed executive settlement tied to Trump's personal interests.
Supporting reports
- US Senate Judiciary Committee Postpones Vote on Todd Blanche's Nomination — The US Senate Judiciary Committee postponed a vote on Todd Blanche's nomination for US attorney general.
- Senate Judiciary Committee Halts AG Nomination Vote — The Senate Judiciary Committee has canceled the vote on Todd Blanche's nomination for Attorney General.
Feb 23, 2026 Judge Aileen Cannon permanently blocked the release of Volume Two of Jack Smith's report on the classified documents case Corroborated Institutions and Governance
The order restricted public and congressional access to a major investigative record, limiting transparency around alleged presidential misconduct.
Supporting reports
- Judge Blocks Release of Special Counsel Report — U.S.
- Judge blocks release of Jack Smith’s report on Trump documents case — On February 23, 2026, U.S.
- Judge blocks release of Jack Smith’s report on Trump — Judge Aileen Cannon blocked the release of special counsel Jack Smith's report regarding Trump's retention of classified documents.
Jan 24, 2026 A federal judge ordered the preservation of evidence in the Alex Pretti shooting case Corroborated Institutions and Governance
The order protected the integrity of a future investigation after state officials said federal actors were blocking access and risking evidence loss.
Supporting reports
- Federal Judge Orders Preservation of Evidence in Pretti Case — A Trump-appointed federal judge issued an order on January 24, 2026, instructing the administration not to destroy or alter evidence related to the killing of Alex Pretti by Border Patrol agents.
- Federal Judge Blocks Evidence Destruction in Alex Pretti Case — A federal judge issued an order preventing the Trump administration from destroying or altering evidence related to the killing of Alex Pretti by federal immigration officers in Minneapolis.
- Minnesota Attorney General files lawsuit against DHS officials — Minnesota Attorney General Keith Ellison filed a lawsuit against Homeland Security Secretary Kristi Noem and other officials, seeking a temporary restraining order to prevent the destruction of evidence related to the
Jan 19, 2026 The Department of Justice missed the deadline to release Epstein investigative files required by law Corroborated Institutions and Governance
The failure showed executive noncompliance with a statutory transparency mandate, weakening accountability to Congress and the public.
Supporting reports
- DOJ Fails to Release Epstein Files by Congressional Deadline — The Department of Justice, under the Trump administration, has not complied with the Epstein Files Transparency Act, which required the release of all investigative files on Jeffrey Epstein by December 19, 2025.
- Justice Department Misses Deadline for Epstein Files Release — The Justice Department failed to meet the congressionally mandated deadline to release all investigative files related to Jeffrey Epstein, as required by the Epstein Files Transparency Act.
Jan 14, 2026 The Justice Department treated the Renee Good case as an assault-on-officer matter rather than a civil-rights investigation Corroborated Institutions and Governance
The choice redirected institutional scrutiny away from federal force and toward protecting the officer, narrowing accountability pathways.
Supporting reports
- DOJ investigates shooting of Renee Good as assault on federal officer — The Department of Justice decided to investigate the shooting of Renee Good not as a civil rights violation but as an assault on a federal officer, focusing on her ties to local activists rather than the actions of the
- DOJ Declines Civil-Rights Investigation into Minneapolis ICE Shooting — The Department of Justice (DOJ) under the Trump administration has declined to open a civil-rights investigation into a shooting involving Immigration and Customs Enforcement (ICE) in Minneapolis.
- DOJ Declines Civil Rights Investigation into ICE Shooting — The Department of Justice has declined to open a civil-rights investigation into the killing of Renee Nicole Good by an ICE agent in Minneapolis.
Jan 8, 2026 The FBI took full control of the Renee Good shooting investigation and excluded Minnesota investigators Corroborated Institutions and Governance
Federal control over the case narrowed outside scrutiny and raised doubts about the independence of the investigative process.
Supporting reports
- FBI takes over investigation of ICE agent shooting — The FBI has assumed full control of the investigation into the fatal shooting of Renee Nicole Good by an ICE agent in Minneapolis, revoking the Minnesota Bureau of Criminal Apprehension's (BCA) access to case materials
- Minnesota BCA Withdraws from ICE Shooting Investigation — The Minnesota Bureau of Criminal Apprehension (BCA) announced its withdrawal from the investigation into the shooting of Renee Nicole Good by an ICE agent in Minneapolis.
- FBI takes over investigation of ICE shooting in Minneapolis — The FBI has taken full control of the investigation into the shooting death of Renee Nicole Good by an ICE officer in Minneapolis, excluding state investigators from the Minnesota Bureau of Criminal Apprehension.
Jan 6, 2026 The Department of Justice revealed in court filings that it had released less than 1% of the Epstein files Tier 1 · Primary Institutions and Governance
The disclosure showed continued noncompliance with a transparency law and deepened concerns about executive resistance to mandated disclosure.
Supporting reports
- DOJ Releases Less Than 1% of Epstein Files — A court filing has revealed that the U.S.
- Trump Administration Fails to Release Epstein Files — The Trump administration did not comply with a congressional requirement to release the Epstein files, having released less than 1% of the documents by the deadline, which was more than two weeks past due.
- DOJ Delays Release of Epstein Files — The Department of Justice has disclosed that it is still reviewing millions of documents related to Jeffrey Epstein, with less than 1% released so far.
Nov 15, 2025 The Department of Justice entered settlement talks with Michael Flynn over his claim against the government Corroborated Institutions and Governance
The talks raised questions about whether institutional legal judgments were being shaped by political loyalty rather than ordinary litigation standards.
Supporting reports
- DOJ in talks to settle with Michael Flynn — The Department of Justice is reportedly in discussions to settle a $50 million claim by Michael Flynn against the government related to his investigation for lying to the FBI.
- Trump Administration Seeks Settlement with Michael Flynn — The Trump administration is engaged in settlement discussions with Michael Flynn, Trump's former national security advisor, over a lawsuit Flynn filed against the federal government.
Nov 4, 2025 Congressman Jamie Raskin accused the Justice Department of covering up in the Epstein inquiry and demanded answers Corroborated Institutions and Governance
The accusation framed a possible failure of executive accountability in a high-profile criminal investigation.
Supporting reports
- Congressman Jamie Raskin Accuses DOJ of Cover-Up in Epstein Inquiry — Congressman Jamie Raskin has accused the Trump administration's Department of Justice (DOJ) of a "gigantic cover-up" for abruptly ending an investigation into Jeffrey Epstein's alleged co-conspirators.
Sep 23, 2025 Republicans on the House Judiciary Committee voted against subpoenas for bank executives tied to Epstein-related transactions Corroborated Institutions and Governance
The vote limited congressional fact-finding in a high-profile matter and weakened oversight of possible elite misconduct.
Supporting reports
- House Judiciary Committee Votes Against Subpoenas for Bank Executives — The House Judiciary Committee, controlled by Republicans, voted not to subpoena the CEOs of JPMorgan Chase, Bank of New York Mellon, Bank of America, and Deutsche Bank for testimony and records related to approximately
Sep 22, 2025 The Justice Department reduced the Public Integrity Section to two attorneys Corroborated Institutions and Governance
The staffing collapse sharply weakened institutional capacity to investigate public corruption at the federal level.
Supporting reports
- DOJ Public Integrity Section Shrinks Under Trump — The number of attorneys in the Justice Department's Public Integrity Section has dropped from 36 to two since Trump's term began.
Sep 20, 2025 The Trump administration closed the federal corruption investigation into Tom Homan Tier 1 · Primary Institutions and Governance
The closure weakened anti-corruption accountability by ending a politically sensitive case despite reported evidence and internal concern.
Supporting reports
- Trump administration closes federal corruption case against Tom Homan — The Trump administration decided to close a federal corruption case against Tom Homan, who was recorded by the FBI accepting $50,000 in cash from undercover agents posing as business contractors.
- Trump Administration Ends Investigation into Tom Homan — The Trump administration ended an investigation into Tom Homan, who was recorded accepting a $50,000 cash bribe in an undercover FBI operation.
- FBI Closes Bribery Case Against Trump Border Czar — The FBI, under the direction of Director Kash Patel, officially closed a bribery case against Trump's border czar, Tom Homan.
Feb 17, 2025 The Justice Department moved to drop corruption charges against Eric Adams Tier 1 · Primary Institutions and Governance
The move raised concerns that prosecutorial decisions were being shaped by political bargaining rather than case merits.
Supporting reports
- Justice Department Drops Corruption Charges Against Eric Adams — The U.S.
- Trump DOJ Drops Bribery Case Against Eric Adams — On February 19, 2025, a federal judge in Manhattan questioned Emil Bove, the acting deputy attorney general under Trump, about the Department of Justice's motion to dismiss a corruption indictment against New York City
- Judge questions DoJ's motion to dismiss Eric Adams indictment — Emil Bove, the acting deputy attorney general, led the Justice Department's decision to dismiss the corruption case against New York Mayor Eric Adams.
Jan 25, 2025 President Trump fired at least 17 inspectors general without the required notice to Congress Tier 1 · Primary Institutions and Governance
The removals weakened internal oversight across agencies and tested legal limits on presidential control over watchdog offices.
Supporting reports
- Trump fires 17 Inspectors General without notice — Former President Trump fired 17 non-partisan, independent Inspectors General at various government agencies without providing the required 30-day notice to Congress.
- Trump fires multiple inspectors general — President Trump informed at least 15 inspectors general across various federal departments that they were fired, including those from Defense, State, and Health and Human Services.
- Trump Fires Federal Government Watchdogs — On Friday, Donald Trump dismissed more than a dozen independent federal government watchdogs, including inspectors general at the departments of state, defense, and transportation.