Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
A daily review of federal enforcement: a former Fed adviser sentenced in a China information-sharing case, an Iran export conviction tied to IRGC drones, TD Bank insiders, a $14.5M Labcorp…
DOJ enforcement digest, July 16, 2026: a $62M Russian cybercrime indictment, a $14.5M Labcorp Medicare deal, and a slain Deputy U.S. Marshal case.
First Hawaiian's $34B TriCo merger, CEO/CFO exits at Brown-Forman and CoStar, and the SEC's new Retail Fraud Working Group top today's filings.
DOJ's July 14 enforcement slate: a $62M Russian cybercrime indictment, a $1B trade-fraud milestone, an Iran sanctions conviction, a blocked defense merger, and more.
The SEC settled a fraud case against EV maker Battle Motors and its CEO, while July EDGAR filings revealed a law-enforcement seizure at Alarum's NetNut proxy network, Cable One's debt-heavy…
OFAC hit an Iranian regime financier and shadow exchange houses, sanctioned Brazil's PCC and cartel fuel-smuggling networks, and BIS fined Bosch ~$47.6M over Huawei shipments.
A daily digest of DOJ enforcement actions announced July 9–13, 2026: an alleged White House attack plot, an extradited Afghan general, a ransomware insider, a defense-merger block, and more.
The SEC launched a Retail Fraud Working Group as fresh microcap and unregistered-broker cases landed and Fiserv and Copart disclosed executive exits.
A digest of eight Justice Department enforcement actions from July 7–10, 2026: an Afghan general's extradition on narcotics and weapons charges, a $26.8M Keystone Pipeline spill settlement, and ransomware, fraud,…
The SEC launched a Retail Fraud Working Group and settled insider-trading, microcap and unregistered-broker cases, while DLH Holdings and Replimune filed key disclosures.