Enforcement Digest

DOJ files a record 25 denaturalization cases, settles a $14.1M Medicare Advantage upcoding claim, sues Montgomery County over carry restrictions, and unseals Hamas-financing charges — plus a $350M seven-state fraud…

TIJ's daily SEC filing digest: a $20 million UBS settlement over late SARs, the $152 million RAD Diversified REIT fraud complaint, Gotbit's crypto wash-trading judgment, BMW's $16.1 million investor payout,…

A cartel guilty plea, Hamas-financing charges against a charity director, the first-ever Alien Terrorist Removal Court case, and a $350 million seven-state fraud sweep lead this DOJ Watch digest.

A $1.3B dealership acquisition, a $400,000 ETF penalty, a make-or-break FDA date, and $18.6M returned to investors — our daily read of notable SEC filings and enforcement.

The Justice Department's late-July enforcement docket: a $36.4M genetic-testing kickback settlement, a $100M film-finance fraud indictment, and five more notable cases across health care fraud, money laundering, cybercrime and national…

OFAC hit 50+ targets in Iranian tycoon Shamkhani's oil-shipping network and sanctioned an IRGC procurement ring, while DOJ's trade-fraud task force topped $1 billion and Commerce eased export controls on…

Federal prosecutors closed the week with a transnational money-laundering indictment, a deadly smuggling guilty plea, a pharma kickback settlement, and a widening tuition-law fight. TIJ's DOJ enforcement digest.

The Justice Department's latest enforcement roundup: a $43M money-laundering indictment, a healthcare kickback settlement, the final plea in a 2021 smuggling tragedy, a Bosnia war-crimes denaturalization and more.

The Atkins SEC advanced a disclosure-modernization agenda—an e-delivery overhaul and a proposed climate-rule rescission—while standing up a new Retail Fraud Working Group. Plus a fresh Clover Health cyber 8-K and…

A $69M Keystone pipeline spill settlement, Chemours' $450M PFAS deal and a Montana Superfund decree lead this week's EPA enforcement digest.