The Files

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The Files is our running record on every person and company we cover: each ruling, filing, settlement and statement, dated, in order and linked to its source. Every entry is marked by how firm it is - Ruled, Admitted, Filed or Reported - so you always know a verdict from an allegation.

PGA Tour logoFile ยท companyPGA TourThe main U.S. men's professional golf tourPublic Investment Fund logoFile ยท companyPublic Investment FundSovereign wealth fund of Saudi ArabiaABC News logoFile ยท companyABC NewsNews division of Disney's ABC networkParamount Global logoFile ยท companyParamount GlobalMedia company that owned CBS and Paramount PicturesAllen StanfordFile ยท personAllen StanfordChairman of Stanford International Bank (SIB), convicted of fraud and sentenced to prisonBernie MadoffFile ยท personBernie MadoffFormer American financier and chairman of Bernard L. Madoff Investment SecuritiesElizabeth HolmesFile ยท personElizabeth HolmesAmerican biotechnology entrepreneur convicted of fraudRamalinga RajuFile ยท personRamalinga RajuIndian businessmanFile ยท personRichard ScrushyAmerican businessmanAlex RodriguezFile ยท personAlex RodriguezAmerican former professional baseball playerBen JohnsonFile ยท personBen JohnsonCanadian former sprinterFloyd LandisFile ยท personFloyd LandisAmerican road racing cyclistHouston Astros logoFile ยท personHouston AstrosMajor League Baseball franchise in Houston, TexasJustin GatlinFile ยท personJustin GatlinAmerican sprinterLance ArmstrongFile ยท personLance ArmstrongCyclist from the United StatesSalman ButtFile ยท personSalman ButtPakistani cricketerBill ClintonFile ยท personBill Clinton42nd President of the United States (1993โ€“2001)Jesse JamesFile ยท personJesse JamesAmerican television personality and custom motorcycle builderTiger WoodsFile ยท personTiger WoodsAmerican golferFile ยท personAlec WildensteinFrench-American billionaire (1940โ€“2008)Dmitry RybolovlevFile ยท personDmitry RybolovlevRussian fertilizer magnate and art collectorHarold HammFile ยท personHarold HammAmerican businessmanJames CameronFile ยท personJames CameronCanadian filmmaker and explorer (born 1954)Mel GibsonFile ยท personMel GibsonAmerican actor, director, producer and screenwriter (born 1956)