Investigative Journalism & In-Depth Reporting
Skyworks and Arrowhead investors rejected CEO pay; Goldman OK'd a 47-million-dollar package; CoreWeave insiders sold tens of millions in this week's SEC filings.
This week: a Russian shadow-payment industry that advertises sanctions evasion, a Gabonese first family's Dubai property empire, U.S. Treasury actions on Sudan and Congo, FATF grey-list changes, and a shifting…
A daily digest of Justice Department enforcement: Alibaba's record $600M settlement, a Scattered Spider extradition, Tren de Aragua and cartel indictments, algorithmic rent-pricing claims, and benefit-fraud pleas.
The July 8 Federal Register: an 80-million-acre Gulf oil-and-gas sale, new FCC submarine-cable security rules, a DEA move on “gas station heroin,” and open comment periods across environmental, financial, and…
The SEC launched a Retail Fraud Working Group on July 7 as first-of-month 8-K filings brought CEO exits at Genworth, ARS Pharmaceuticals and Scotts Miracle-Gro, and Coty disclosed a ~$400M…
OFAC blacklisted a Brazilian PCC money-laundering ring and widened its Prince Group scam crackdown, while sanctioning networks tied to Sudan, Cuba and DRC conflict gold — even as a modernization…
Department of War listings disclosed more than $1.7 billion in new awards in two days, led by a $500 million counter-drone contract and a near-$1 billion RAND research vehicle —…
TIJ's monthly state government accountability review: Arizona's haphazard voucher oversight, a CalPERS records request, NYC and Chicago credit warnings, and $1.48 trillion in pension debt.
DOJ Watch, July 7, 2026: a $600M Alibaba-Alipay settlement, cartel and Tren de Aragua cases, a $136M Medicare fraud sentence, and more enforcement news.
The FTC moves to police ‘accuracy suppression’ in AI, CMS proposes 2027 Medicare rates, and Commerce opens a Section 232 coal probe — the notable July 7 Federal Register filings.