Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
OFAC hit Hizballah-linked firms, China-based Iran weapons procurement networks, and Cuba’s state oil company CUPET, while Commerce and the White House escalated tariff and customs enforcement.
A daily digest of U.S. Department of Justice enforcement actions: an alleged White House UFC attack plot, a 26-defendant Rhode Island RICO indictment, a Florida hate-crime mass-shooting case, ISIS material-support…
Fiserv disclosed an abrupt, no-severance CEO change; the SEC proposed scrapping Regulation NMS Rules 611 and 610(e); and enforcement staff logged a $4M fraud case and two biotech insider-trading settlements.
A daily digest of federal enforcement: six healthcare-fraud trial convictions tied to $1.1B, an Iran sanctions arrest, a $56.5M False Claims Act deal, and more.
A daily review of notable SEC filings and actions: a proposed rescission of climate-disclosure rules, consent judgments against the Adani founders, a RYVYL disclosure-fraud settlement, and more.
The Investigative Journal’s daily round-up of federal enforcement activity. Filings indicate a heavy week for the Justice Department’s white-collar and national-security desks, capped by a 14-year prison sentence for a…
EDGAR filings this week include a $500M Pharmakon-led debt facility at Mineralys Therapeutics, Comcast's multi-billion-dollar debt tender, an Eastern Company defense roll-up, BREIT leadership churn, and an SEC enforcement action…
Federal environmental enforcement is running below its 20-year baseline while state attorneys general and private plaintiffs absorb a growing share of recoveries — including New Jersey's $2 billion PFAS settlement…
A weekly review of EPA and state environmental enforcement: KX Wheels Clean Air Act consent decree, Michigan and Rhode Island Monsanto PCB settlements, CERCLA cost recovery at the Burley Asbestos…
OFAC sanctions Iran's Persian Gulf Strait Authority, finalizes $275M Adani LPG settlement, fines FTI Consulting over VTB Bank dealings, and BIS continues a chip-export enforcement surge.