Investigative Journalism & In-Depth Reporting
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…
Two insider-trading complaints, Tricolor fraud fallout, a $600 million subprime auto financing, and the crypto rulemaking clock — the filings that mattered this week.
Today’s digest: the Supreme Court’s mail-voting stay and an 8 a.m. showdown in Boston, Treasury’s expanded Iran sanctions, the U.S.–Canada tariff rupture, Congo’s record Ebola toll, and what to watch…
Operation Economic Outcast opens against Iran, Syria comes off the terror-sponsor list, and OFAC targets Hizballah cash couriers, Ecuadorian cocaine logistics, Cuban state firms, and ICC officials — TIJ's weekly…
TRANSCOM's $5.7 billion FedEx-UPS delivery deal leads a week of federal spending records as CBO pegs the FY2026 deficit near $2.1 trillion.
The House is expected back August 31 to confront a Senate-passed stopgap running through December 11, after the Senate cleared a Russia-Iran sanctions package 86-11 and CBO pegged the ten-month…
In today's Federal Register: a new National Space Transportation Policy targets 1,000 launches a year by 2030; DHS proposes a $103,265 H-1B fee; seven agencies rescind special purpose credit guidance;…
TIJ's daily SEC filing digest: the Vanguard Fair Fund decision moves to February 2027, former Tricolor executives face fraud charges over $1.9 billion in ABS offerings, James Hardie sells its…
Treasury unveils sweeping Iran sanctions; DOJ opens a National Fraud Detection Center; a Supreme Court mail-ballot ruling looms; Russia strikes Ukraine on its Independence Day.