Investigative Journalism & In-Depth Reporting
A weekly digest of international corruption: Cyprus refers its former president for prosecution, the FATF expands its grey list, Treasury sanctions Iran's largest crypto exchanges, and a London jury acquits…
OFAC hit Hizballah-linked firms, China-based Iran weapons procurement networks, and Cuba’s state oil company CUPET, while Commerce and the White House escalated tariff and customs enforcement.
A weekly review of federal spending: GAO projects debt at 251% of GDP by 2056, $186 billion in improper payments, billions in new defense awards, and $1.1 billion in FEMA…
The Supreme Court’s June 18 ruling in United States v. Hemani led a busy end-of-term week that also brought new cert grants on six-person juries and immigration detention, a Roy…
Federal inspectors general dominated the week's public records, led by a Postal Service audit estimating more than $349 million in counterfeit-stamp losses. Ten notable releases, with links to the source…
The Senate blocked an Iran War Powers resolution 47-48 and advanced a bipartisan housing bill 87-8, while confirming an Eighth Circuit judge and vetting a slate of senior nominees. TIJ's…
CMS opens a comment window on pharmacy benefit manager pay ahead of 2028 limits, as the CFTC, FDA, EPA and Commerce post new rules and notices in the June 18…
A daily digest of U.S. Department of Justice enforcement actions: an alleged White House UFC attack plot, a 26-defendant Rhode Island RICO indictment, a Florida hate-crime mass-shooting case, ISIS material-support…
Fiserv disclosed an abrupt, no-severance CEO change; the SEC proposed scrapping Regulation NMS Rules 611 and 610(e); and enforcement staff logged a $4M fraud case and two biotech insider-trading settlements.
Iran declared the Strait of Hormuz closed over alleged ceasefire violations; U.S. Central Command says it remains open. Plus Hegseth's NATO review, a unanimous Supreme Court gun ruling, the G7…