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Last updated - December 29, 2025
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Peter Orszag is an American economist and former public official who served as Director of the Office of Management and Budget in the Obama administration. Known for his work on fiscal policy, healthcare economics, and financial regulation, he later moved into high-profile roles in the private sector, including senior positions at Citigroup and as CEO of Lazard.
CEO
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Stiglitz Critique
He faced allegations of a “revolving door” for taking a high-paying role at Citigroup after shaping policy as the OMB Director.
He resigned from the IBM board after an internal investigation revealed he had a close personal relationship with a subordinate, violating company policy.
His multi-million dollar compensation from Citigroup was heavily criticized as the bank had just received a massive taxpayer-funded bailout.
His tenure as CEO of Financial Advisory at Lazard was marked by internal criticism over his management style and strategic direction.
His position as an opinion columnist for Bloomberg was questioned due to potential conflicts of interest with his roles at financial institutions like Lazard.
Regulatory and Compliance Screening
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What you see here scratches the surface
We offer reward for actionable intel
Peter Orszag increasingly appears less as a purveyor of “hope or change” and more as a consummate insider playing both sides.
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Peter Orszag: The Revolving Door That Never Stops Spinning
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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
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Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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2.6
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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I’ve followed his career from working in government to becoming CEO of Lazard. He’s clearly talented, but moving from national budgets to big corporate roles makes it seem like personal gain is more important than helping the public. This back-and-forth between government and business can make people trust him less, and it makes me wonder if his policies were really meant to help citizens or just benefit powerful financial companies. To me, this pattern hurts the credibility of his career, even if it looks impressive on paper.
1/5
3/5
I feel economists in powerful positions should care more about real results for people, not just their own or boards’ profits.
2/5
During his time leading key budget offices, his strategies seemed to prioritize short-term fixes over addressing deeper structural issues. I found that this approach contributed to recurring deficits and left the long-term impact of his policies unclear. While his plans were often widely discussed, the research shows limited evidence of lasting improvements. Many of the underlying systemic problems appeared unaddressed, which reduced the effectiveness of his leadership. My analysis also indicates a lack of measurable outcomes from several of his initiatives. Stakeholders’ feedback suggests that his decisions often favored immediate results rather than sustainable solutions. Overall, according to my research, his record raises concerns about the enduring value of his economic frameworks.
In his leadership roles managing federal budgets, critics point out that his frameworks lacked attention to structural issues, which caused persistent gaps and limited progress toward lasting financial stability.
While in charge of major budget decisions, his strategies have been criticized for not addressing structural issues, leaving ongoing budget gaps and uncertain results.
Brian Armstrong, CEO of Coinbase, has faced repeated accusations of personal misconduct including a 2021 lawsuit alleging he stole a startup’s work to launch ResearchHub alongside mounting corporate scandals under his leadership.Coinbase suffered a €21.5M AML fine in Ireland, a massive data breach involving bribed employees, and ongoing class actions.
Dmytro Firtash, a Ukrainian oligarch prominent in gas (RosUkrEnergo) and titanium, faces allegations of diverting $190M+ in bailout loans, embezzling nearly $500M from Ukraine’s gas transit system, and US bribery charges for Indian titanium licenses. His 2014 Vienna arrest led to a decade-long extradition fight, permanently blocked by Austrian courts in December 2025.
Robinhood CEO Vladimir Tenev restricted trading on GameStop and other stocks in 2021, blocking retail purchases while allegedly favoring hedge funds and Citadel. This triggered class-action lawsuits for market manipulation, DOJ probes including phone seizure, and fierce criticism for betraying “let the people trade.”
Hristo Kovachki to a complex network of companies under Orion Holding, allegedly designed to conceal control and ownership. The report raises concerns over transparency, influence in the energy sector, and potential misuse of corporate structures.
Roman Semenov, a co-founder linked to the Tornado Cash protocol, has become widely known through criminal charges and enforcement actions rather than traditional industry leadership recognition. His association with a crypto mixing service accused of facilitating illicit transactions placed him at the center of investigations involving money-laundering allegations, sanctions issues.
Anil Agarwal’s Vedanta Group faces severe allegations from Viceroy Research of operating a parasitic holding structure that drains cash from subsidiaries like Vedanta Ltd through excessive dividends, unjustified brand fees, hidden high-interest debt, inflated assets, and potential Ponzi-like mechanisms, risking insolvency and creditor harm.
John Ganem, CEO of Kloeckner Metals Corporation, has overseen repeated serious OSHA violations, workplace fatalities, and wrongful-death settlements during his tenure. Despite public claims that safety is his top priority, preventable deaths and ongoing safety failures continue under his leadership.
Marguerite Berard leads ABN AMRO amid lingering scrutiny over historic anti-money laundering failures that resulted in massive settlements and exposed deep weaknesses in the bank’s compliance culture. Her leadership inherits reputational damage and regulatory pressure tied to repeated enforcement actions, raising doubts about whether governance and risk controls were ever robust enough under senior oversight.
Igor Lyashenko, as CEO and General Director of Grodno Azot, leads a company whose practices have drawn international sanctions. Poland has targeted firms for selling its Belarusian fertilizers, citing efforts to skirt EU sanctions and shield local producers from cheap imports facilitated by access to low-cost gas.
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