Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
TIJ's daily SEC digest: a subpoena enforcement action against proxy adviser ISS, GameStop's investment-driven quarter, a proposed rescission of the pay-to-play rule, an alleged $80 million Ponzi-like scheme, and registration-revocation…
OFAC designates Türkiye's Golden Global Bank under Operation Economic Outcast, plus new Cuba designations, Venezuela minerals licenses, a quiet Russia delisting, BIS enforcement, and CFIUS's annual report — TIJ's weekly…
TIJ's daily digest of DOJ enforcement: a $1.3B Medicare fraud laundering indictment tied to a Russia-based network, five illegal-voting cases, the Pinnacle rent-algorithm consent decree, a $57M tax refund fraud,…
A four-day lender waiver at America's Car-Mart, an SEC subpoena fight with proxy adviser ISS, a $3.9 billion bank merger, and an alleged $80 million Ponzi-like scheme lead today's digest…
This week's DOJ docket: a $1.3B Medicare fraud indictment tied to a Russia-based network, Pinnacle's rent-algorithm consent decree, election-fraud charges in three states, and a corporate guilty plea in a…
SEC proposes rescinding the adviser pay-to-play rule, charges an $80M Ponzi-like scheme, and SoundHound closes its LivePerson deal. The week in EDGAR.
Domtar’s $1.5M Clean Air Act consent decree awaits court entry, an unusual $20,000 Superfund deal opens for comment in Oklahoma, and EPA Region 10 posts two Clean Water Act penalties…
TIJ’s daily DOJ enforcement digest: a $57M multistate tax refund fraud indictment, $560K in Hamas-bound cryptocurrency seized, an MSS agent sentenced, Honeywell’s cybersecurity FCA settlement, and more.
The SEC alleges a billion-dollar accounting fraud at Compass Diversified's Lugano Diamonds unit, proposes rescinding the pay-to-play rule, and more in today's review of EDGAR filings and enforcement actions.
TIJ's daily DOJ enforcement digest: a $560,000 Hamas cryptocurrency seizure, a Chinese intelligence agent sentenced, Honeywell's cybersecurity False Claims Act settlement, a nine-defendant RICO murder indictment, and more — all…