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Government enforcement actions from federal agencies
OFAC hit 50+ targets in Iranian tycoon Shamkhani's oil-shipping network and sanctioned an IRGC procurement ring, while DOJ's trade-fraud task force topped $1 billion and Commerce eased export controls on…
Federal prosecutors closed the week with a transnational money-laundering indictment, a deadly smuggling guilty plea, a pharma kickback settlement, and a widening tuition-law fight. TIJ's DOJ enforcement digest.
The Justice Department's latest enforcement roundup: a $43M money-laundering indictment, a healthcare kickback settlement, the final plea in a 2021 smuggling tragedy, a Bosnia war-crimes denaturalization and more.
The Atkins SEC advanced a disclosure-modernization agenda—an e-delivery overhaul and a proposed climate-rule rescission—while standing up a new Retail Fraud Working Group. Plus a fresh Clover Health cyber 8-K and…
A $69M Keystone pipeline spill settlement, Chemours' $450M PFAS deal and a Montana Superfund decree lead this week's EPA enforcement digest.
A daily review of federal enforcement: a former Fed adviser sentenced in a China information-sharing case, an Iran export conviction tied to IRGC drones, TD Bank insiders, a $14.5M Labcorp…
DOJ enforcement digest, July 16, 2026: a $62M Russian cybercrime indictment, a $14.5M Labcorp Medicare deal, and a slain Deputy U.S. Marshal case.
First Hawaiian's $34B TriCo merger, CEO/CFO exits at Brown-Forman and CoStar, and the SEC's new Retail Fraud Working Group top today's filings.
DOJ's July 14 enforcement slate: a $62M Russian cybercrime indictment, a $1B trade-fraud milestone, an Iran sanctions conviction, a blocked defense merger, and more.
The SEC settled a fraud case against EV maker Battle Motors and its CEO, while July EDGAR filings revealed a law-enforcement seizure at Alarum's NetNut proxy network, Cable One's debt-heavy…