Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
TIJ's daily SEC EDGAR digest: Apollo Commercial Real Estate Finance closes an $8.6 billion loan-portfolio sale to insurance affiliate Athene; La Rosa Holdings discloses non-reliance on multiple years of financial…
The Investigative Journal’s weekly audit of federal and state environmental enforcement actions, based on public dockets, press releases, and Federal Register notices. Federal environmental enforcement this week was dominated by…
Daily SEC filing digest: Norfolk Southern’s Q1 10-Q shows merger and Eastern Ohio incident charges; Constellation Brands files FY26 10-K; CME, Halliburton, and Texas Instruments report quarterly results; Shutterstock amends…
The Investigative Journal's daily digest of federal enforcement actions: the SPLC fraud indictment, an Army sergeant charged over Polymarket bets on the Maduro operation, 43 Mexican Mafia arrests, a $30M…
From the Southern Poverty Law Center wire-fraud indictment to narco-terrorism charges against alleged Sinaloa Cartel leaders, a roundup of the week at DOJ.
Tuesday's SEC EDGAR intake: a completed $20B regional bank merger, SoundHound's acquisition of LivePerson with a parallel debt restructuring, a Driven Brands Nasdaq deficiency notice, and a micro-cap serial-financing pattern…
Federal prosecutors this week logged more than $500 million in health-care and COVID-19 fraud actions, an Aetna Medicare Advantage settlement, an economic-espionage conviction, an Espionage Act leak prosecution, and a…
Apple's board confirms John Ternus as next CEO with Tim Cook moving to Executive Chair on September 1, 2026. Plus Snap CFO change, Westlake CFO appointment, USA Rare Earth Brazilian…
DOJ enforcement digest: iLearningEngines founders charged in $421M AI fraud, IBM pays $17M in first NFED settlement, and new FCPA cases.
Daily SEC digest: executive turnover at Fermi and Southern Co., EDGAR filings surge, and an enforcement pivot signaled in recent actions.