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.

Martin BashirFile · personMartin BashirBritish broadcast journalist; former BBC Panorama reporter and BBC religion editorJulie ChrisleyFile · personJulie ChrisleyCo-star of the reality series Chrisley Knows BestNBCUniversal logoFile · companyNBCUniversalUS media company; its photo bank credits Chrisley Knows Best promotional imagesTodd ChrisleyFile · personTodd ChrisleyStar of the USA Network reality series Chrisley Knows BestMahfouz Marei Mubarak bin MahfouzFile · personMahfouz Marei Mubarak bin MahfouzSaudi businessman and philanthropist, listed as a patron of The Prince's FoundationFile · personMichael FawcettFormer valet to Charles and ex-chief executive of The Prince's FoundationThe Prince's Foundation logoFile · companyThe Prince's FoundationEducational charity set up by Charles, registered in Scotland, now the King's FoundationSiemens logoFile · companySiemensGerman engineering company with operations in 191 countriesTD Bank logoFile · companyTD BankToronto-based bank group and the 10th-largest bank in the United States.File · companyMötley CrüeHollywood heavy metal band behind "Girls, Girls, Girls" and "Kickstart My Heart"Nikki SixxFile · personNikki SixxBassist, co-founder and primary songwriter of Mötley CrüeFelicity HuffmanFile · personFelicity HuffmanActress, known for Desperate Housewives and an Oscar-nominated role in TransamericaLori LoughlinFile · personLori LoughlinActress, best known as Aunt Becky on Full HouseFile · personMossimo GiannulliFashion designer who founded the Mossimo clothing brand in 1986File · personWilliam Rick SingerNewport Beach college admissions consultant who ran The Key and the Key Worldwide FoundationCarole BaskinFile · personCarole BaskinFounder of Big Cat Rescue, a Florida big-cat sanctuary; featured in Tiger KingJoe ExoticFile · personJoe ExoticRan an Oklahoma big-cat zoo; featured in Netflix's Tiger KingFTX logoFile · companyFTXBankrupt cryptocurrency exchange founded by Sam Bankman-FriedSam Bankman-FriedFile · personSam Bankman-FriedAmerican cryptocurrency entrepreneur convicted of fraud (born 1992)Shaquille O'NealFile · personShaquille O'NealCelebrity named among those with ties to FTXTom BradyFile · personTom BradyAmerican football player (born 1977)Internal Revenue Service logoFile · companyInternal Revenue ServiceThe US federal agency that collects income taxesWesley SnipesFile · personWesley SnipesActor known for the Blade films, White Men Can't Jump and Jungle FeverKevin SpaceyFile · personKevin SpaceyActor; two Oscars for The Usual Suspects and American Beauty; starred in House of Cards