Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
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…
TIJ's daily EDGAR digest: SEC alleges $1B in fictitious revenue at Compass Diversified's Lugano Diamonds; an $80M fund scheme targeting retirees; GoPro's $285M recapitalization; FedEx Freight fires an EVP; SoundHound-LivePerson…
Daily digest of DOJ enforcement: Hamas crypto seizures, a sentenced MSS agent, a nine-defendant RICO indictment, Honeywell and Ohio State False Claims Act settlements, a union fraud conviction, and a…
The Investigative Journal’s daily review of notable filings on the SEC’s EDGAR system, Commission rulemaking, and enforcement actions. Every item below is drawn from public records linked in the text.…
Treasury opens a whole-of-government sanctions campaign against Iran with five new sectoral determinations and nearly 60 designations; Syria comes off the State Sponsor of Terrorism list; BIS settles a Russia…
The SEC and FDA sign an information-sharing MOU with direct consequences for biotech disclosure, the SEC charges 38 entities over allegedly fake adviser filings, former Tricolor executives face fraud charges…
A $50 million Walmart opioid settlement leads a busy DOJ enforcement cycle: a Russia export-control conviction, Tren de Aragua and sextortion extraditions, a $3.1M laundering sentence, a $1.75M pollution fine,…
The SEC charges 38 entities over false adviser filings, settles AI-hype claims against GenesisAI, and drops its Stephen Buyer case, while Pilgrim's Pride discloses a $31 million JBS settlement.
TIJ's weekly EPA enforcement digest: a $20,000 ability-to-pay Superfund settlement in Oklahoma, a repeat Clean Water Act offender in New Hampshire, a $132,500 Safe Drinking Water Act decree in New…
TIJ's daily DOJ enforcement digest: a DIA insider's espionage plea, PRC hacking platform seizures, a $541.5M Medicare Advantage settlement, a record $250M KKR antitrust penalty, and cartel prosecutions from Puerto…