Enforcement Digest

A $450M Chemours PFAS deal headlines June, but EPA's record FY2025 case count rests on a single $1.6B outlier as federal ESG oversight keeps receding.

Chemours’ $450M PFAS settlement leads our weekly EPA enforcement digest, with a Superfund decree, a $500K asbestos fine, and Clean Water Act criminal pleas.

The Justice Department closed the week with a record $6.5 billion health care fraud takedown, a landmark $450 million Chemours PFAS settlement, and an expected national security plea — TIJ's…

A daily review of notable SEC filings: proposed rescissions of the climate-disclosure and Reg NMS rules, Robinhood's $2.2B note sale, distress at America's Car-Mart, a SPAC closing, and two fresh…

A daily digest of federal enforcement: the largest health care fraud takedown on record, an alleged White House attack plot, the first NSD corporate declination, and a Hamas financing case.

A nuclear engineer accused of trading on the Three Mile Island restart headlines a week of SEC insider-trading and adviser-fraud actions, alongside executive-departure 8-Ks and a climate-disclosure rollback.

A digest of eight notable DOJ enforcement actions from June 2026, led by a record $6.5 billion national health care fraud takedown charging 455 defendants.

TIJ's daily review of SEC filings: a run of June insider-trading and offering-fraud cases set against Chairman Atkins's push to scale back corporate disclosure.

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…