Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
SEC charges pre-IPO adviser Adit Ventures in alleged fraud; UWM details its $1.65B Oaktree recapitalization; Innovex holders complete a secondary; and a SPAC hands control to a retired Chinese bank…
A Clean Air Act deal with paper maker Domtar leads the latest EPA enforcement docket, alongside a $69M Keystone Pipeline oil-spill settlement and the $450M Chemours PFAS case — as…
A new SEC Financial Reporting and Accounting Unit, a rare Item 4.02 restatement disclosure, a $152 million REIT fraud case, and the week's notable proxies and 10-Qs — with links…
OFAC hits Iranian crypto exchanges and shadow banks, targets the IRGC's Strait of Hormuz 'insurance' racket, sanctions Cuba's arms importers, extends the Citgo shield, and delists Fly Baghdad — plus…
TIJ's daily DOJ enforcement digest: $100M in State Department rewards for CJNG leaders, an ex-Goldman banker convicted in a Ghana bribery scheme, a $95M Medicare fraud indictment in Nevada, a…
Two multibillion-dollar cash mergers, two abrupt executive exits, a dismissed insider-trading case, and a new SEC accounting-fraud unit — the week in filings.
This week in EPA enforcement: the $26.9 million Keystone Pipeline spill penalty enters its final comment stretch, Domtar agrees to $1.5 million over Arkansas air violations, an Alaska contractor settles…
TIJ's daily enforcement digest: an FCPA trial conviction of a former Goldman Sachs banker, a guilty plea covering breaches of 165 companies, a $95M Medicare fraud indictment in Nevada, mine-safety…
The SEC stands up a Financial Reporting and Accounting Unit and settles with UBS for $20 million over late SARs, while quarterly filings show diverging fortunes at Monolithic Power and…
DOJ unseals charges against senior CJNG cartel leaders with $100M+ in rewards, plus a $95M Medicare fraud indictment, a major cloud-hacking guilty plea, a Medicaid takedown in Philadelphia, and an…