Eduardo Bacci

The Investigative Journal’s Weekly Corporate Disclosure Watch tracks the regulatory filings that matter — proxy revelations, 8-K surprises, insider trades, and governance flashpoints the SEC files and investor materials surfaced…

This week: Nepal arrests a power broker; Treasury targets the Prince Group scam empire; OFAC escalates its 50% Rule enforcement; and Transparency International flags a global slide.

By Eduardo Bacci — The Investigative Journal This week’s Nonprofit Watch surveys a sector under growing strain: state attorneys general are escalating enforcement against sham charities, whistleblowers are exposing multimillion-dollar…

Form 990s released in November 2025 show the Arabella-managed network moved $1.5 billion in 2024. The Sunflower Services rebrand changed the name, not the machinery.

Daily congressional digest: Senate confirms Judge Shepherd 53-44, Commerce sets FTC oversight, Chairman Cole releases FY2027 markup schedule, and CBO flags a $1.9 trillion deficit path.

Aetna settles Medicare Advantage coding case for $117.7M; ADT pays $1.3M under SCRA; a former Army employee is charged with leaking classified defense information; DOJ stands up a National Fraud…

A daily digest of notable Federal Register entries, covering CMS's FY 2027 IPPS rule, prior-authorization interoperability, OPM pay changes, NOAA fees, USPS price adjustments, and more.

Filings dated April 14, 2026, drawn from SEC EDGAR, company press releases, and SEC newsroom publications. All figures as disclosed in filings; pending matters are flagged as allegations. Debt Reshuffle…

California has spent at least $24 billion on homelessness in five years, drawn HUD's lowest anti-fraud rating, and triggered a federal task force — yet the state is standing up…

The Investigative Journal’s daily digest of overnight breaking news across Washington, the federal judiciary, and major international capitals. Reporting reflects public records and wire coverage as of early Wednesday, April…