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.

Frank logoFile ยท companyFrankStudent financial-aid startup bought by JPMorgan in 2021Ken PaxtonFile ยท personKen PaxtonAttorney General of Texas since 2015Jeffree StarFile ยท personJeffree StarEuropean-American make-up artist, Internet personality and former singer-songwriterJeffree Star Cosmetics logoFile ยท companyJeffree Star CosmeticsCosmetics brand founded by Jeffree Star in 2014ImClone Systems logoFile ยท companyImClone SystemsBiotech firm known for developing cancer drug Erbitux and sparking the infamous Martha Stewart insider trading scandal.Martha StewartFile ยท personMartha StewartAmerican businesswoman, writer, TV personality (born 1941)Martha Stewart Living Omnimedia logoFile ยท companyMartha Stewart Living OmnimediaLifestyle media company known for home entertaining, magazine publishing, and mass-market household merchandise.Archegos Capital Management logoFile ยท companyArchegos Capital ManagementA private family office known for catastrophic over-leveraged bets that imploded in 2021, costing Wall Street billions.File ยท personBill HwangFamily office manager and investorRudy GiulianiFile ยท personRudy GiulianiAmerican attorney and politician (born 1944)Marvel Studios logoFile ยท companyMarvel StudiosFilm and television studio known for building the interconnected, multi-billion-dollar Marvel Cinematic Universe blockbuster franchise.Scarlett JohanssonFile ยท personScarlett JohanssonAmerican actress (born 1984)The Walt Disney Company logoFile ยท companyThe Walt Disney CompanyGlobal entertainment giant known for iconic animation, blockbuster franchises, world-renowned theme parks, and streaming platform Disney+.Manchester City F.C. logoFile ยท companyManchester City F.C.Premier League powerhouse known for domestic dominance, tactical brilliance under Pep Guardiola, and a historic treble.Pep GuardiolaFile ยท personPep GuardiolaSpanish association football manager and player (born 1971)George LucasFile ยท personGeorge LucasAmerican filmmaker and philanthropist (born 1944)Anthropic logoFile ยท companyAnthropicAn AI safety and research company known for building Claude and pioneering Constitutional AI.A. J. HinchFile ยท personA. J. HinchAmerican baseball player and managerJeff LuhnowFile ยท personJeff LuhnowAmerican baseball executiveFile ยท personAllen WeisselbergAmerican businessman and chief financial officer of The Trump OrganizationThe Trump Organization logoFile ยท companyThe Trump OrganizationA private real-estate conglomerate known for luxury towers, golf resorts, licensing deals, and high-profile legal controversies.Adidas logoFile ยท companyAdidasGlobal sportswear giant known for its iconic three-stripe design, athletic footwear, and crossover into streetwear.Kanye WestFile ยท personKanye WestAmerican rapper and record producer (born 1977)Ansel AdamsFile ยท personAnsel AdamsAmerican photographer and environmentalist (1902โ€“1984)