Corporate Disclosure Watch: Week of September 1, 2026 — KKR’s $250 Million DOJ Settlement
KKR's $250 million DOJ antitrust settlement leads a heavy week of filings: Apple prices its CEO succession at $58 million, L3Harris's chairman-CEO exits with no severance, FedEx CEO pay more…
Global Corruption Watch: Week of September 1, 2026 — Treasury Moves to Sever Iran’s Gulf Banking Lifeline
Treasury proposes cutting Banque Misr UAE off from U.S. correspondent banking over alleged Iranian shadow banking flows; AUSTRAC investigates Western Union; Ukraine’s laundering probe reaches the presidential office; FinCEN sets…
Nonprofit Watch: Week of September 2, 2026 — Dark Money Network Tops $33 Million as Charity Fraud Sentences Mount
Filings show 13 connected nonprofits routed $33.1 million to super PACs this cycle, while two charity finance officers drew federal prison terms and foundation payout stayed pinned at 5 percent.
Capitol Watch: September 2, 2026 — House Sends December Funding Extension to President’s Desk
The House returns from recess and passes a stopgap funding bill 370-48, censures Rep. Chuck Edwards 413-2, and sends two contempt referrals to the Justice Department. TIJ’s daily congressional digest.
DOJ Watch: September 2, 2026 — FBI Seizes $560K in Hamas Cryptocurrency, Dismantles Fundraising Network
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…
Federal Register Watch: September 2, 2026 — DOT Finalizes Streamlined NEPA Rules as Bank Regulators Redefine ‘Unsafe or Unsound’
TIJ's daily review of the Federal Register: DOT locks in streamlined NEPA procedures, OCC and FDIC codify 'unsafe or unsound,' FinCEN moves against Banque Misr UAE, and comment deadlines to…
SEC Watch: September 2, 2026 — SEC Alleges $1 Billion Fictitious-Revenue Scheme at Lugano Diamonds
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.…
Afternoon Wire: September 1, 2026 — Tankers Struck in Hormuz as U.S.–Iran Fighting Resumes
Two tankers hit in the Strait of Hormuz; Congress returns to a Sept. 30 funding clock; the Supreme Court clears the White House ballroom project; Massachusetts votes.
Sanctions Watch: Week of August 24, 2026 — Treasury Launches “Operation Economic Outcast” Against Iran
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…
Spending Watch: Week of September 1, 2026 — Pentagon Books $1.3 Billion in Construction Awards in a Single Day
Two $650 million construction awards in one day, a $494 million background-check recompete, $560 million in engine money, and a deficit headed past $2 trillion — this week in federal…