Enforcement Digest

OFAC hit an Iranian regime financier and shadow exchange houses, sanctioned Brazil's PCC and cartel fuel-smuggling networks, and BIS fined Bosch ~$47.6M over Huawei shipments.

A daily digest of DOJ enforcement actions announced July 9–13, 2026: an alleged White House attack plot, an extradited Afghan general, a ransomware insider, a defense-merger block, and more.

The SEC launched a Retail Fraud Working Group as fresh microcap and unregistered-broker cases landed and Fiserv and Copart disclosed executive exits.

A digest of eight Justice Department enforcement actions from July 7–10, 2026: an Afghan general's extradition on narcotics and weapons charges, a $26.8M Keystone Pipeline spill settlement, and ransomware, fraud,…

The SEC launched a Retail Fraud Working Group and settled insider-trading, microcap and unregistered-broker cases, while DLH Holdings and Replimune filed key disclosures.

A landmark $450 million PFAS settlement with Chemours anchors this week's federal environmental enforcement digest, alongside Clean Air Act, Superfund, and criminal water-pollution actions.

A ransomware negotiator sentenced for selling out his own clients leads today's federal enforcement digest, alongside Alibaba's $600M settlement, a $90M Adderall telehealth scheme, a $45M investor fraud, two national…

TIJ's daily SEC digest: C-suite exits at Fiserv, EchoStar and Align, a settled AstraZeneca insider-trading case, Cable One's leveraged MBI buyout, and the dismissal of the SEC's case against FirstEnergy's…

The DOJ closed the first week of July with a $600M Alibaba settlement, a $90M Adderall telehealth sentence, a RealPage pricing deal, and cartel charges.

The SEC's Division of Enforcement launches a Retail Fraud Working Group as July 8 EDGAR filings deliver earnings from Levi Strauss and Helen of Troy, an €850M Jefferies note sale,…