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Incidents and actions from tracked entities.

$30.0M

In April 2025, U.S. investment firm Integrity Partners acquired sanctioned Israeli spyware maker Candiru for $30 million. The deal transferred all employees to a new entity not subject to U.S. sanctions, demonstrating a critical enforcement gap: an American company investing in an Entity List company undermines U.S. government spyware constraints.

Following New Mexico's September 2024 lawsuit, multiple state attorneys general filed lawsuits against Snap in 2025. Florida AG sued in April 2025 alleging failure to protect children from predators and drug dealers. Utah AG sued in June 2025 alleging the app enabled sexual exploitation and digital addiction, with My AI chatbot advising minors on concealing drugs and alcohol. Kansas AG sued in September 2025 alleging Snap misrepresented app safety with '12+' ratings while exposing users to mature content. NYC sued in October 2025 alleging gross negligence.

In April 2025, Sam Altman resigned as chairman of Oklo Inc., a nuclear energy company he co-founded in 2021 via a SPAC. He stepped down specifically to 'avoid conflict of interest' and 'open up opportunities for future deals between OpenAI and Oklo.' The voluntary recusal was notable given the governance criticisms Altman had faced regarding undisclosed conflicts of interest at OpenAI.

Google DeepMind routinely enforces non-compete clauses extending up to 12 months on departing employees, paired with continued salary payments effectively placing staff on 'paid garden leave.' While financially compensated, former employees have described the restrictions as an 'abuse of power,' with some considering relocating from the UK to California to avoid the contractual limitations. The practice has drawn criticism for limiting worker mobility in the competitive AI field.

In April 2025, the Chan Zuckerberg Initiative formally ended its funding of FWD.us, the immigration reform advocacy group Zuckerberg co-founded in 2013 with an op-ed calling for comprehensive immigration reform. Well over half of the roughly $400 million donated to FWD.us since its founding came through CZI. By late 2022, CZI had begun pivoting away from social advocacy, and the break was formalized in April 2025. The timing aligned with Zuckerberg's broader rightward political recalibration during the Trump era.

Atlassian presents the Women Leading Tech Awards, an industry initiative supporting gender parity inclusive of non-binary and gender diverse members of tech. The company offers 26 weeks paid leave for birthing parents and 20 weeks for non-birthing parents. Atlassian conducts yearly pay equity audits, partners with Code2College, /dev/color, and AI4All for underrepresented groups, and operates 9 employee resource groups including Atlassian Pride.

Block announced layoffs affecting 931 employees, approximately 8% of its workforce, following a previous round of roughly 1,000 layoffs in January 2024. CEO Jack Dorsey categorized the cuts as 391 people eliminated for being 'off strategy,' 460 workers terminated for performance (scoring below on internal metrics), and 80 managers removed to flatten the hierarchy. The layoffs were communicated via a company-wide email from Dorsey.

In March 2025, senior Trump administration officials including the National Security Advisor used Signal to discuss classified military strike plans against Yemen's Houthis, and inadvertently added The Atlantic's editor-in-chief Jeffrey Goldberg to the group. While this demonstrated trust in Signal's encryption, it highlighted that the app was not approved for classified communications.

In March 2025 interview on Semafor's Mixed Signals podcast, YouTube CEO Neal Mohan stood by the platform's controversial suppression of COVID-era content labeled 'health misinformation,' offering no apologies. When asked whether YouTube would restore RFK Jr. videos (now HHS Secretary) that were removed during the pandemic, Mohan gave no commitment, though he noted YouTube has 'deprecated' most COVID-19 moderation rules—effectively admitting they are no longer necessary.

Apple co-founder Steve Wozniak criticized Trump and Elon Musk's DOGE mass firings and treatment of Ukraine, calling them 'bullies.' He said 'If you're in school, the bully is going to force their way on the little guy' and added about Musk: 'Sometimes you get so rich at these big companies, and you're on top — it goes to your head.'

On March 5, 2025, Salesforce filed its annual report removing all references to DEI, diversity hiring targets, and language about diversity being a 'core value'. The section was renamed 'Equality' and now only discusses legal compliance with anti-discrimination laws. Previously, Salesforce had goals to increase underrepresented minority leadership by 50% and achieve 40% women/non-binary representation by 2026.

In early March 2025, Anthropic quietly removed several voluntary commitments made in conjunction with the Biden administration in 2023 from its transparency hub, including pledges to share information on managing AI risks and research on AI bias and discrimination. Co-founder Jack Clark later stated this was unintentional and they were working on a fix.

Unlike in 2017 when DoorDash CEO promised free food to lawyers supporting immigrants and refugees, the company has been silent on immigration in Trump's second term. While delivery workers—many of them immigrants—continue doing the actual delivering, DoorDash and other delivery companies are offering no immigration help or legal support, despite earlier commitments.

When Google released Gemini 2.5 Pro in March 2025, the company failed to publish a model card with capabilities and risk assessments. This violated pledges made at the UK-South Korea AI Summit (Feb 2024), White House Commitments (2023), and EU AI Code of Conduct (Oct 2023). 60 UK lawmakers signed open letter accusing Google DeepMind of 'breach of trust'.

Nvidia's fiscal 2024 and 2025 due diligence processes revealed multiple supplier non-compliance issues including hiring fees charged to workers, document and passport retention, excessive working hours, and penalties for leaving employers before specified time periods. An independent human rights assessment commissioned by Nvidia found forced labor and child labor to be salient risks in the supply chain.

Dispute arose between OrCam's controlling shareholders Amnon Shashua and Ziv Aviram and institutional investors (Clal, Harel, Leumi, and Meitav) over the conversion mechanism of a SAFE financing round. Founders, who had injected around $9 million, sought to convert their investment into shares at a valuation of $30-40 million, contrasting sharply with the several hundred million dollar valuations at which institutional investors had previously invested. This dispute highlighted the company's dramatic fall from unicorn status ($1B valuation in 2018) to near-worthless valuation.

In March 2025, Bill Gates dissolved Breakthrough Energy's public policy units in both the United States and Europe, saying the advocacy work was 'not likely to have a significant effect in Washington' as the second Trump administration promoted fossil fuels and dissolved climate programs. The decision shifted Breakthrough's strategy away from policy advocacy toward supporting clean energy technology alone.

In February 2025, Sundar Pichai ended Google's DEI hiring goals that he had announced in 2020 (30% increase in underrepresented leadership by 2025). Google discontinued DEI training, dropped 58 DEI-related groups from funding, and removed DEI language from its 2024 10K filing. Pichai told employees the changes were needed to comply with Trump executive orders.

$533.0M

Delaware Bankruptcy Court Judge John Dorsey ruled that $533 million from a $1.2 billion loan was fraudulently transferred from BYJU's Alpha Inc. to Camshaft Capital Fund, a hedge fund run by a man in his mid-20s operating out of an IHOP in Miami. The court found Think & Learn actively misled lenders into believing funds remained in cash equivalents. Court filings alleged the money was routed through intermediaries to Byju's Global Pte Ltd, a Singapore entity wholly owned by Byju Raveendran. Raveendran denies orchestrating fraud, claiming funds were used for legitimate international expansion.

Sergey Brin published an internal memo to Google's Gemini employees recommending 60-hour work weeks and requiring employees to be in office every weekday. He wrote 'Competition has accelerated immensely and the final race to AGI is afoot. I think we have all the ingredients to win this race, but we are going to have to turbocharge our efforts.'

Australian Federal Police and regulators executed search warrants at WiseTech offices regarding alleged trading by founder Richard White and three employees during late 2024 to early 2025. White reportedly sold $200M+ in shares without following proper processes, including during blackout periods when executives are prohibited from trading.

On February 26, 2025, Jeff Bezos announced that The Washington Post's opinion section would only publish columns 'in support and defense of two pillars: personal liberties and free markets,' and that viewpoints opposing those pillars would not be published. Opinion editor David Shipley resigned following the announcement. Former executive editor Marty Baron wrote that Bezos was doing this 'out of fear of the consequences for his other business interests.' Over 75,000 subscribers cancelled within two days. Senator Bernie Sanders called it 'what Oligarch ownership of the media looks like.' The move followed Bezos's October 2024 decision to block the paper's Harris endorsement.