Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
The SEC closed the week with insider trading charges alleging $18.5 million in profits on a utility buyout, fraud charges against Tricolor’s former executives, a proposed Live Ventures settlement, and…
Today's DOJ Watch: an alleged ISIS-inspired plot against the New York State Capitol, 17 IRGC-linked hackers under a superseding indictment, a $12M Medicaid racketeering case in the Bronx, and a…
Charter closes its Cox and Liberty Broadband transactions, Ross Stores discloses a $253 million tariff-refund windfall, Hertz caps its controlling holder's votes, and the SEC charges former Tricolor executives over…
Today's SEC Watch: fraud charges against former Tricolor executives over an alleged $1.9 billion double-pledging scheme, the SEC's proposed Regulation Crypto Assets, and notable filings from Unity Software, Korn Ferry,…
A 14-count superseding indictment charges 17 Mabna Institute hackers with stealing 31 terabytes from U.S. universities for the IRGC; plus a $92M cartel-linked laundering sentence, Central Synagogue hate-crime charges, Operation…
The SEC charges former Tricolor executives over an alleged $1.9 billion double-pledging scheme, plus a $74M pre-IPO boiler room, Netcapital revenue-fraud claims, Berkshire's 13F pivot, and disclosure notes from Home…
A quiet week for new designations was a busy one for enforcement: OFAC settled an Iran transshipment case with Rice Lake Weighing Systems, BIS posted a settlement with Plexon over…
TIJ's digest of DOJ enforcement actions Aug. 13–17: Amazon's $2.25 million FCRA settlement, a 16th Operation Gold Rush conviction, a $43 million tax shelter plea, trafficking and smuggling convictions, and…
TIJ's daily EDGAR digest: the SEC alleges a $74 million pre-IPO boiler room; Nocera pulls two years of financials; ResMed swaps KPMG for PwC; FedEx and Medtronic file fall proxies.
TIJ's daily DOJ enforcement digest: a 16th Operation Gold Rush conviction, Amazon's $2.25 million FCRA settlement, a $43 million tax shelter plea, CRIPA findings against California women's prisons, and criminal…