DOJ Watch: October 20, 2026 — 19-Year Sentence in $1 Billion Medicare Fraud Case
Eight federal enforcement actions: a $1B Medicare fraud sentence, AI server export charges, North Korean IT worker indictments and more.
SEC Watch: October 20, 2026 — Ex-Western Asset CIO Leech Nears Civil Judgment as SEC Targets Pre-IPO Fund Fraud
SEC filings and enforcement actions: Ken Leech's proposed judgment, Meyer Global's pre-IPO fund case, WhatsApp AI scams, and key 8-K and proxy filings.
DOJ Watch: October 19, 2026 — 19-Year Sentence in $1 Billion Medicare Fraud Case
DOJ enforcement digest for Oct. 12-16, 2026: a 19-year Medicare fraud sentence, export-control charges, election cases and more.
SEC Watch: October 19, 2026 — Ex-Western Asset CIO Leech Faces $3M Penalty in Cherry-Picking Case
This week’s review of public SEC records is led by the agency’s request for a final judgment against a former Western Asset Management co-chief investment officer, alongside new fraud complaints…
DOJ Watch: October 16, 2026 — 777 Partners Founder Pleads Guilty in $500 Million Fraud
Today's digest of DOJ enforcement actions: the 777 Partners plea, a Russian extradition, a Texas tax-shelter indictment and more.
SEC Watch: October 16, 2026 — SEC Alleges Pre-IPO SpaceX Fund Fraud as Executive Exits Pile Up
The Securities and Exchange Commission’s filings and enforcement docket this fall offer a split-screen view of American capital markets. On one side, regulators describe fraud schemes that exploited retail investors’…
DOJ Watch: October 15, 2026 — 14 Indicted in North Korean Remote IT Worker Conspiracy
Seven federal enforcement actions from Oct. 13–14, led by a 14-defendant North Korean IT worker indictment affecting 70+ U.S. companies.
SEC Watch: October 15, 2026 — Fox Shareholders Clear Roku Deal as SEC Pursues Private-Fund Fraud
Filings posted to the SEC’s EDGAR system and enforcement announcements issued by the Commission between September 28 and October 14, 2026 point to one development with potential consequences for a…
SEC Watch: October 14, 2026 — Western Asset’s Ken Leech Agrees to $3M Penalty as SEC Seeks Final Judgment
SEC enforcement actions and notable 8-K and proxy filings from late September through October 13, 2026.
DOJ Watch: October 14, 2026 — CVS Agrees to $315 Million Opioid Settlement
Seven DOJ enforcement actions from Oct. 9-13, 2026, led by a $315 million CVS opioid and False Claims Act resolution.