Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
OFAC hits Iranian crypto exchanges and shadow banks, targets the IRGC's Strait of Hormuz 'insurance' racket, sanctions Cuba's arms importers, extends the Citgo shield, and delists Fly Baghdad — plus…
TIJ's daily DOJ enforcement digest: $100M in State Department rewards for CJNG leaders, an ex-Goldman banker convicted in a Ghana bribery scheme, a $95M Medicare fraud indictment in Nevada, a…
Two multibillion-dollar cash mergers, two abrupt executive exits, a dismissed insider-trading case, and a new SEC accounting-fraud unit — the week in filings.
This week in EPA enforcement: the $26.9 million Keystone Pipeline spill penalty enters its final comment stretch, Domtar agrees to $1.5 million over Arkansas air violations, an Alaska contractor settles…
TIJ's daily enforcement digest: an FCPA trial conviction of a former Goldman Sachs banker, a guilty plea covering breaches of 165 companies, a $95M Medicare fraud indictment in Nevada, mine-safety…
The SEC stands up a Financial Reporting and Accounting Unit and settles with UBS for $20 million over late SARs, while quarterly filings show diverging fortunes at Monolithic Power and…
DOJ unseals charges against senior CJNG cartel leaders with $100M+ in rewards, plus a $95M Medicare fraud indictment, a major cloud-hacking guilty plea, a Medicaid takedown in Philadelphia, and an…
The Investigative Journal’s daily review of notable filings on the SEC’s EDGAR system and enforcement actions announced by the Commission. Every item below is drawn directly from public records, with…
DOJ charges 19 in a Philadelphia Medicaid fraud takedown, OpenAI pays $3.2M over hiring bias, and a record 25 denaturalization cases lead today's digest.
TIJ’s daily SEC filing digest: SpaceX’s first public earnings report shows 92% revenue growth ahead of Thursday’s lock-up window, AMD’s record $11.5 billion quarter, the Blazar Token settlement, the DreamFunded…