Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
A former Puerto Rican bank CEO drew 112 months for a $24.9 million fraud and sanctions-evasion scheme, in a week that also brought an FCPA sentencing, a 60-year torture conviction,…
The SEC censured OTC Link LLC and fined Truist Advisory Services, while Adobe, Warner Music, United Parks and Cable One filed notable disclosures.
The cable operator formerly known as Altice USA told investors to stop relying on four periods of financial statements, citing deferred tax errors and an expected material weakness.
A 60-year torture sentence, a $69M Medicaid fraud sentencing, new False Claims Act policy, and 16 election-crime defendants across eight districts.
A digest of the Justice Department's most consequential enforcement actions from the week of Sept. 14, 2026 — election-fraud charges, a 60-year torture sentence, health care fraud settlements, and $32M…
The SEC filed a subpoena enforcement action against proxy adviser ISS, then proposed rescinding Rule 14a-8 entirely. Plus seven other notable filings and enforcement actions.
A $4 million lead-paint penalty, a $125 million Passaic River cleanup settlement, and $1.9 million in natural resource damages led federal environmental enforcement this week.
Arizona clinic owner sentenced to 14 years in $69M Medicaid fraud; DOJ wins Google ad tech relief and charges LA homelessness fund cases.
The SEC granted five-year exemptive relief for tokenized NMS stock venues, proposed rescinding the shareholder proposal rule, and settled accounting and 13-F reporting cases against The Bancorp's former CFO, Dada…
Daily DOJ enforcement digest: alleged Russian assassination network charged in SDNY, ISIS-K Abbey Gate operative sentenced to 20 years, Alex Saab pleads guilty, L.A. homelessness fraud takedown, $4.75M Medicare fraud…