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  • Tue. Oct 27th, 2026
TIJ News

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Karnakis & Karnakis: Treasury Says a Panama-Greece Law Firm Built the Shell Companies Behind Iran’s Shipping Fleet Capitol Watch: October 27, 2026 — Massie Sets Hegseth Impeachment Vote as Lame-Duck Deadlines Loom DOJ Watch: October 27, 2026 — Bolton Faces Sentencing as New Fraud Cases Land Federal Register Watch: October 27, 2026 — HHS Proposes Pre-Verification Rule for ACA Subsidies SEC Watch: October 27, 2026 — LKQ Replaces CEO, Pulls Guidance in One 8-K
Blue-State Incompetence Investigations

Karnakis & Karnakis: Treasury Says a Panama-Greece Law Firm Built the Shell Companies Behind Iran’s Shipping Fleet

October 27, 2026 Eduardo Bacci 0
Government Accountability Legislative Watch

Capitol Watch: October 27, 2026 — Massie Sets Hegseth Impeachment Vote as Lame-Duck Deadlines Loom

October 27, 2026 Eduardo Bacci 0
DOJ Actions Enforcement Digest

DOJ Watch: October 27, 2026 — Bolton Faces Sentencing as New Fraud Cases Land

October 27, 2026 Eduardo Bacci 0
Government Accountability Regulatory Watch

Federal Register Watch: October 27, 2026 — HHS Proposes Pre-Verification Rule for ACA Subsidies

October 27, 2026 Eduardo Bacci 0
Corporate Disclosure Watch SEC Enforcement

SEC Watch: October 27, 2026 — LKQ Replaces CEO, Pulls Guidance in One 8-K

October 27, 2026 Eduardo Bacci 0
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Karnakis & Karnakis: Treasury Says a Panama-Greece Law Firm Built the Shell Companies Behind Iran’s Shipping Fleet
Blue-State Incompetence Investigations
Karnakis & Karnakis: Treasury Says a Panama-Greece Law Firm Built the Shell Companies Behind Iran’s Shipping Fleet
Capitol Watch: October 27, 2026 — Massie Sets Hegseth Impeachment Vote as Lame-Duck Deadlines Loom
Government Accountability Legislative Watch
Capitol Watch: October 27, 2026 — Massie Sets Hegseth Impeachment Vote as Lame-Duck Deadlines Loom
DOJ Watch: October 27, 2026 — Bolton Faces Sentencing as New Fraud Cases Land
DOJ Actions Enforcement Digest
DOJ Watch: October 27, 2026 — Bolton Faces Sentencing as New Fraud Cases Land
Federal Register Watch: October 27, 2026 — HHS Proposes Pre-Verification Rule for ACA Subsidies
Government Accountability Regulatory Watch
Federal Register Watch: October 27, 2026 — HHS Proposes Pre-Verification Rule for ACA Subsidies
Karnakis & Karnakis: Treasury Says a Panama-Greece Law Firm Built the Shell Companies Behind Iran’s Shipping Fleet
Blue-State Incompetence Investigations
Karnakis & Karnakis: Treasury Says a Panama-Greece Law Firm Built the Shell Companies Behind Iran’s Shipping Fleet
Capitol Watch: October 27, 2026 — Massie Sets Hegseth Impeachment Vote as Lame-Duck Deadlines Loom
Government Accountability Legislative Watch
Capitol Watch: October 27, 2026 — Massie Sets Hegseth Impeachment Vote as Lame-Duck Deadlines Loom
DOJ Watch: October 27, 2026 — Bolton Faces Sentencing as New Fraud Cases Land
DOJ Actions Enforcement Digest
DOJ Watch: October 27, 2026 — Bolton Faces Sentencing as New Fraud Cases Land
Federal Register Watch: October 27, 2026 — HHS Proposes Pre-Verification Rule for ACA Subsidies
Government Accountability Regulatory Watch
Federal Register Watch: October 27, 2026 — HHS Proposes Pre-Verification Rule for ACA Subsidies
Karnakis & Karnakis: Treasury Says a Panama-Greece Law Firm Built the Shell Companies Behind Iran’s Shipping Fleet
Blue-State Incompetence Investigations
Karnakis & Karnakis: Treasury Says a Panama-Greece Law Firm Built the Shell Companies Behind Iran’s Shipping Fleet
Capitol Watch: October 27, 2026 — Massie Sets Hegseth Impeachment Vote as Lame-Duck Deadlines Loom
Government Accountability Legislative Watch
Capitol Watch: October 27, 2026 — Massie Sets Hegseth Impeachment Vote as Lame-Duck Deadlines Loom
DOJ Watch: October 27, 2026 — Bolton Faces Sentencing as New Fraud Cases Land
DOJ Actions Enforcement Digest
DOJ Watch: October 27, 2026 — Bolton Faces Sentencing as New Fraud Cases Land
Federal Register Watch: October 27, 2026 — HHS Proposes Pre-Verification Rule for ACA Subsidies
Government Accountability Regulatory Watch
Federal Register Watch: October 27, 2026 — HHS Proposes Pre-Verification Rule for ACA Subsidies

EDITOR'S CHOICE

Blue-State Incompetence Investigations

Karnakis & Karnakis: Treasury Says a Panama-Greece Law Firm Built the Shell Companies Behind Iran’s Shipping Fleet

October 27, 2026 Eduardo Bacci 0
Government Accountability Legislative Watch

Capitol Watch: October 27, 2026 — Massie Sets Hegseth Impeachment Vote as Lame-Duck Deadlines Loom

October 27, 2026 Eduardo Bacci 0
DOJ Actions Enforcement Digest

DOJ Watch: October 27, 2026 — Bolton Faces Sentencing as New Fraud Cases Land

October 27, 2026 Eduardo Bacci 0
Government Accountability Regulatory Watch

Federal Register Watch: October 27, 2026 — HHS Proposes Pre-Verification Rule for ACA Subsidies

October 27, 2026 Eduardo Bacci 0
Corporate Disclosure Watch SEC Enforcement

SEC Watch: October 27, 2026 — LKQ Replaces CEO, Pulls Guidance in One 8-K

October 27, 2026 Eduardo Bacci 0
Wire Briefings

Morning Wire: October 27, 2026 — Israel Votes Amid Iran Strike Reports; Judge Rules Comey Firing Unlawful

October 27, 2026 Eduardo Bacci 0
Wire Briefings

Afternoon Wire: October 26, 2026 — High Court Keeps Transgender Inmate Order, Allows NH Voter-ID Limit; Ukraine Talks Eyed

October 26, 2026 Eduardo Bacci 0
International Affairs Investigations

Kariba REDD+: Verra Finds 15.2 Million of 26.8 Million Forest Credits Were Excess, and the Bill Remains Unpaid

October 26, 2026 Eduardo Bacci 0
Government Accountability Legislative Watch

Capitol Watch: October 26, 2026 — Congress in Recess as Pocket Rescission Dispute and Oversight Probes Await Lame Duck

October 26, 2026 Eduardo Bacci 0
DOJ Actions Enforcement Digest

DOJ Watch: October 26, 2026 — Virginia State Senator Indicted in Racketeering Case

October 26, 2026 Eduardo Bacci 0
Global Watch International Corruption

Global Corruption Watch: Week of August 24, 2026 — Kyiv Laundering Probe Reaches Zelenskyy’s Inner Circle

August 26, 2026 Eduardo Bacci 0

Ukraine’s “Operation Forest Gump” reaches the Presidential Office, FinCEN fines UBS a record $125 million, Lebanon indicts ex-central bank chief Riad Salameh a third time, and DOJ sentences a “concierge…

Nonprofit Watch

Nonprofit Watch: Week of August 26, 2026 — Veterans Charity Suit Caps Record Year for State Charity Enforcement

August 26, 2026 Eduardo Bacci 0

State attorneys general in New York, California and Alaska have filed charity enforcement actions in 2026 while Treasury moves to overhaul the Form 990.

Government Accountability Legislative Watch

Capitol Watch: August 26, 2026 — Dueling Stopgaps Frame a September Funding Showdown

August 26, 2026 Eduardo Bacci 0

The House and Senate left for recess having passed competing continuing resolutions, a DHS watchdog found a FEMA crew unlawfully skipped homes with Trump signs, and the Epstein records subpoena…

DOJ Actions Enforcement Digest

DOJ Watch: August 26, 2026 — Chicago Jury Convicts Ex-Philips Engineer of Stealing X-Ray Secrets for Chinese Rival

August 26, 2026 Eduardo Bacci 0

Daily enforcement digest: a trade-secret conviction with a China nexus, $82.7M in False Claims Act recoveries, a cartel money-laundering indictment, and DOJ's new courthouse-arrest lawsuit in Ohio.

Government Accountability Regulatory Watch

Federal Register Watch: August 26, 2026 — Postal Service Finalizes Ballot Mail Rule Ahead of Midterms

August 26, 2026 Eduardo Bacci 0

USPS finalizes its Federal Ballot Mail rule with implementation paused by court injunctions; OFAC suspends five Iran general licenses; DEA schedules three kratom-related compounds; CBP mandates rail export manifests. Comment…

Corporate Disclosure Watch SEC Enforcement

SEC Watch: August 26, 2026 — Ex-Bankers Charged in $18.5 Million Insider-Trading Case as Subprime Auto Fallout Widens

August 26, 2026 Eduardo Bacci 0

Two insider-trading complaints, Tricolor fraud fallout, a $600 million subprime auto financing, and the crypto rulemaking clock — the filings that mattered this week.

Wire Briefings

Afternoon Wire: August 25, 2026 — Mail-Ballot Fight Comes to a Head as Washington Widens Iran Sanctions

August 25, 2026 Eduardo Bacci 0

Today’s digest: the Supreme Court’s mail-voting stay and an 8 a.m. showdown in Boston, Treasury’s expanded Iran sanctions, the U.S.–Canada tariff rupture, Congo’s record Ebola toll, and what to watch…

Enforcement Digest Sanctions & Trade

Sanctions Watch: Week of August 18, 2026 — Treasury Launches ‘Economic D-Day’ Against Iran

August 25, 2026 Eduardo Bacci 0

Operation Economic Outcast opens against Iran, Syria comes off the terror-sponsor list, and OFAC targets Hizballah cash couriers, Ecuadorian cocaine logistics, Cuban state firms, and ICC officials — TIJ's weekly…

Federal Spending Watch

Spending Watch: Week of August 25, 2026 — Pentagon Locks In $5.7 Billion Delivery Deal as Deficit Tops $1.8 Trillion

August 25, 2026 Eduardo Bacci 0

TRANSCOM's $5.7 billion FedEx-UPS delivery deal leads a week of federal spending records as CBO pegs the FY2026 deficit near $2.1 trillion.

Government Accountability Legislative Watch

Capitol Watch: August 25, 2026 — House Poised for Early Return as Rival Funding Bills Set Up September Showdown

August 25, 2026 Eduardo Bacci 0

The House is expected back August 31 to confront a Senate-passed stopgap running through December 11, after the Senate cleared a Russia-Iran sanctions package 86-11 and CBO pegged the ten-month…

Posts pagination

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Recent Posts

  • Karnakis & Karnakis: Treasury Says a Panama-Greece Law Firm Built the Shell Companies Behind Iran’s Shipping Fleet
  • Capitol Watch: October 27, 2026 — Massie Sets Hegseth Impeachment Vote as Lame-Duck Deadlines Loom
  • DOJ Watch: October 27, 2026 — Bolton Faces Sentencing as New Fraud Cases Land
  • Federal Register Watch: October 27, 2026 — HHS Proposes Pre-Verification Rule for ACA Subsidies
  • SEC Watch: October 27, 2026 — LKQ Replaces CEO, Pulls Guidance in One 8-K

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You missed

Blue-State Incompetence Investigations

Karnakis & Karnakis: Treasury Says a Panama-Greece Law Firm Built the Shell Companies Behind Iran’s Shipping Fleet

October 27, 2026 Eduardo Bacci 0
Government Accountability Legislative Watch

Capitol Watch: October 27, 2026 — Massie Sets Hegseth Impeachment Vote as Lame-Duck Deadlines Loom

October 27, 2026 Eduardo Bacci 0
DOJ Actions Enforcement Digest

DOJ Watch: October 27, 2026 — Bolton Faces Sentencing as New Fraud Cases Land

October 27, 2026 Eduardo Bacci 0
Government Accountability Regulatory Watch

Federal Register Watch: October 27, 2026 — HHS Proposes Pre-Verification Rule for ACA Subsidies

October 27, 2026 Eduardo Bacci 0
TIJ News

TIJ News

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