Enforcement Digest

OFAC's June 22 ISIS crypto designations led a busy fortnight that also hit a Hizballah financial web, an Iranian weapons-procurement network, and Cuba's state oil company—while Russia entries came off…

A roundup of seven notable recent Justice Department enforcement actions — from an alleged White House-event attack plot and Hamas terror financing to a $1 billion Medicare fraud conviction and…

A $100 million penalty against Western Asset Management anchors a busy SEC stretch — UPS and GrubMarket investor-restitution plans, a hotel-fund fraud settlement, a delinquency revocation, and a proposed rollback…

A daily review of Department of Justice enforcement: an alleged Hamas financing scheme, the first NSD corporate declination involving Bosch, a $30M pathology kickback settlement, and more.

EPA Watch is TIJ's weekly enforcement review: Union Pacific's $155,234 PCB settlement, a proposed $308,173 penalty against Rocky Mountain Steel Mills, criminal guilty pleas over falsified Texas wastewater data, two…

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 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.

A daily digest of federal enforcement: six healthcare-fraud trial convictions tied to $1.1B, an Iran sanctions arrest, a $56.5M False Claims Act deal, and more.

A daily review of notable SEC filings and actions: a proposed rescission of climate-disclosure rules, consent judgments against the Adani founders, a RYVYL disclosure-fraud settlement, and more.