Investigative Journalism & In-Depth Reporting
This briefing is compiled from public records, official statements and published reporting available as of Tuesday afternoon, October 20, 2026. Where a claim comes from a single party to a…
Three federal prosecutions filed in less than a year describe the same route for restricted American AI hardware: ship it to Southeast Asia, relabel the paperwork, and send it on…
Congress remains in recess. The Senate returns Nov. 9 for a permitting reform vote, a Dec. 11 funding deadline looms, and the House VA panel eyes Oracle subpoenas.
Eight federal enforcement actions: a $1B Medicare fraud sentence, AI server export charges, North Korean IT worker indictments and more.
SEC filings and enforcement actions: Ken Leech's proposed judgment, Meyer Global's pre-IPO fund case, WhatsApp AI scams, and key 8-K and proxy filings.
Morning Wire is The Investigative Journal’s daily digest of overnight and early-morning developments. Every item below is attributed to a public source, and pending matters are identified as pending. Where…
The Investigative Journal’s afternoon digest of government actions, court filings and international developments for Monday, October 19, 2026. Every item below is attributed to a public record or named outlet;…
FinCEN, the OCC and OFAC say the bank admitted a willful Bank Secrecy Act violation and kept falling short after a December 2024 order.
Congress is in recess until after the midterms. Here is where funding, FISA 702, the NDAA and the farm bill stand.
DOJ enforcement digest for Oct. 12-16, 2026: a 19-year Medicare fraud sentence, export-control charges, election cases and more.