Investigative Journalism & In-Depth Reporting
The Justice Department pairs a takedown of Chinese state-sponsored hacking platforms with more than $620 million in False Claims Act resolutions, led by The Villages Health's $541.5M Medicare Advantage settlement.
Today's Federal Register: Treasury's five-sector Iran sanctions expansion and general-license wind-downs, two DEA scheduling actions, Boeing 787 wing inspections, a TSCA solvent review, and firearms-rights restorations.
The SEC dismisses its civil insider trading case against former Rep. Stephen Buyer, settles with AI startup GenesisAI, and Nvidia files a $96.2 billion quarter — plus auditor changes, restructuring…
Meta's $17 billion proposed settlement ends a landmark child-safety trial, the Supreme Court clears the mail-in voting order, Canadian counter-tariffs hit September 8, and Ukraine strikes Russian refining infrastructure.
Kohl's eliminates its CMO role, Par Pacific exits Laramie Energy in a $485 million deal, the SEC permanently exits the no-action business, Berkshire's $15.5 billion Alphabet bet, and nearly $480…
Ukraine’s “Operation Forest Gump” reaches the Presidential Office, FinCEN fines UBS a record $125 million, Lebanon indicts ex-central bank chief Riad Salameh a third time, and DOJ sentences a “concierge…
State attorneys general in New York, California and Alaska have filed charity enforcement actions in 2026 while Treasury moves to overhaul the Form 990.
The House and Senate left for recess having passed competing continuing resolutions, a DHS watchdog found a FEMA crew unlawfully skipped homes with Trump signs, and the Epstein records subpoena…
Daily enforcement digest: a trade-secret conviction with a China nexus, $82.7M in False Claims Act recoveries, a cartel money-laundering indictment, and DOJ's new courthouse-arrest lawsuit in Ohio.
USPS finalizes its Federal Ballot Mail rule with implementation paused by court injunctions; OFAC suspends five Iran general licenses; DEA schedules three kratom-related compounds; CBP mandates rail export manifests. Comment…