Investigative Journalism & In-Depth Reporting
SEC filings show Strategy sold bitcoin below cost to fund dividends, Apple tariff refund windfall, a $29M Micron insider sale, and more.
The first week of August delivered one of the most consequential stretches of financial-crime enforcement this year. The U.S. Treasury’s Financial Crimes Enforcement Network imposed the largest anti-money laundering penalty…
The Senate advances a continuing resolution through Dec. 11 by 89-4, the Judiciary Committee sends Todd Blanche's AG nomination to the floor 12-10, Jack Smith is invited to testify Sept.…
DOJ charges 19 in a Philadelphia Medicaid fraud takedown, OpenAI pays $3.2M over hiring bias, and a record 25 denaturalization cases lead today's digest.
A four-year quartz tariff-rate quota starts Aug. 15, the FTC opens comment on its Caremark PBM consent order, and OFAC blocks 10 entities over Iranian petroleum shipping.
TIJ’s daily SEC filing digest: SpaceX’s first public earnings report shows 92% revenue growth ahead of Thursday’s lock-up window, AMD’s record $11.5 billion quarter, the Blazar Token settlement, the DreamFunded…
Michigan and Virginia set November matchups, 25 states take a new tariff challenge to the trade court, DOJ announces enforcement actions, and Russian missiles strike Kyiv overnight.
The Senate voted 89-4 to advance a continuing resolution funding the government through Dec. 11, as the Judiciary Committee takes up the Blanche nomination and the CLARITY Act slips past…
DOJ files a record 25 denaturalization cases, settles a $14.1M Medicare Advantage upcoding claim, sues Montgomery County over carry restrictions, and unseals Hamas-financing charges — plus a $350M seven-state fraud…
Today's Federal Register: CMS's FY 2027 hospital payment final rule, NHTSA's child restraint proposal, three PHMSA deregulatory rules, and an SEC notice on an MSRB filing.