Investigative Journalism & In-Depth Reporting
Government enforcement actions from federal agencies
A landmark $450 million PFAS settlement with Chemours anchors this week's federal environmental enforcement digest, alongside Clean Air Act, Superfund, and criminal water-pollution actions.
A ransomware negotiator sentenced for selling out his own clients leads today's federal enforcement digest, alongside Alibaba's $600M settlement, a $90M Adderall telehealth scheme, a $45M investor fraud, two national…
TIJ's daily SEC digest: C-suite exits at Fiserv, EchoStar and Align, a settled AstraZeneca insider-trading case, Cable One's leveraged MBI buyout, and the dismissal of the SEC's case against FirstEnergy's…
The DOJ closed the first week of July with a $600M Alibaba settlement, a $90M Adderall telehealth sentence, a RealPage pricing deal, and cartel charges.
The SEC's Division of Enforcement launches a Retail Fraud Working Group as July 8 EDGAR filings deliver earnings from Levi Strauss and Helen of Troy, an €850M Jefferies note sale,…
A daily digest of Justice Department enforcement: Alibaba's record $600M settlement, a Scattered Spider extradition, Tren de Aragua and cartel indictments, algorithmic rent-pricing claims, and benefit-fraud pleas.
The SEC launched a Retail Fraud Working Group on July 7 as first-of-month 8-K filings brought CEO exits at Genworth, ARS Pharmaceuticals and Scotts Miracle-Gro, and Coty disclosed a ~$400M…
OFAC blacklisted a Brazilian PCC money-laundering ring and widened its Prince Group scam crackdown, while sanctioning networks tied to Sudan, Cuba and DRC conflict gold — even as a modernization…
DOJ Watch, July 7, 2026: a $600M Alibaba-Alipay settlement, cartel and Tren de Aragua cases, a $136M Medicare fraud sentence, and more enforcement news.
The SEC's post-holiday docket: Merrill Lynch's $7.5M AML order, fresh fraud judgments against Kushner and Quest Education, marquee Adani and Musk consents, and a Q1 2026 IPO surge.