Skip to content

Header Toggle Sidebar

This is an example widget to show how the Header Toggle Sidebar looks by default. You can add custom widgets from the widgets in the admin.

  • Thu. Jul 30th, 2026
TIJ News

TIJ News

Investigative Journalism & In-Depth Reporting

  • Home
  • About
  • Investigations
    • Corporate ESG Hypocrisy
    • Blue-State Incompetence
    • International Affairs
    • Corporate Malfeasance
    • Far-Right Scams
    • NGO Industrial Complex
    • Environment
    • Technology
  • Ethics
  • Contact
Subscribe
Top Tags
  • ESG
  • Greenwashing
  • Sanctions
  • Arabella Advisors
  • Scam PACs
  • SEC
  • SEC Enforcement

Latest Post

Afternoon Wire: July 21, 2026 — Iran Conflict Pushes Gas Past $4; New 50% Canada Tariffs Sanctions Watch: Week of July 21, 2026 — Treasury Hits 50+ Targets in Iran Oil-Shipping Crackdown Spending Watch: Week of July 21, 2026 — Pentagon Space-Launch Ceiling Triples to $17 Billion Belt & Road Watch: July 2026 — Kazakhstan’s $15 Billion Shanghai Haul Anchors China’s Corridor Pivot DOJ Watch: July 21, 2026 — Chinese Money-Laundering Network Charged in $43M Investment-Fraud Case
Wire Briefings

Afternoon Wire: July 21, 2026 — Iran Conflict Pushes Gas Past $4; New 50% Canada Tariffs

July 21, 2026 Eduardo Bacci 0
Enforcement Digest Sanctions & Trade

Sanctions Watch: Week of July 21, 2026 — Treasury Hits 50+ Targets in Iran Oil-Shipping Crackdown

July 21, 2026 Eduardo Bacci 0
Federal Spending Watch

Spending Watch: Week of July 21, 2026 — Pentagon Space-Launch Ceiling Triples to $17 Billion

July 21, 2026 Eduardo Bacci 0
Belt & Road Watch Global Watch

Belt & Road Watch: July 2026 — Kazakhstan’s $15 Billion Shanghai Haul Anchors China’s Corridor Pivot

July 21, 2026 Eduardo Bacci 0
DOJ Actions Enforcement Digest

DOJ Watch: July 21, 2026 — Chinese Money-Laundering Network Charged in $43M Investment-Fraud Case

July 21, 2026 Eduardo Bacci 0
  • Latest
  • Popular
  • Trending
Afternoon Wire: July 21, 2026 — Iran Conflict Pushes Gas Past $4; New 50% Canada Tariffs
Wire Briefings
Afternoon Wire: July 21, 2026 — Iran Conflict Pushes Gas Past $4; New 50% Canada Tariffs
Sanctions Watch: Week of July 21, 2026 — Treasury Hits 50+ Targets in Iran Oil-Shipping Crackdown
Enforcement Digest Sanctions & Trade
Sanctions Watch: Week of July 21, 2026 — Treasury Hits 50+ Targets in Iran Oil-Shipping Crackdown
Spending Watch: Week of July 21, 2026 — Pentagon Space-Launch Ceiling Triples to $17 Billion
Federal Spending Watch
Spending Watch: Week of July 21, 2026 — Pentagon Space-Launch Ceiling Triples to $17 Billion
Belt & Road Watch: July 2026 — Kazakhstan’s $15 Billion Shanghai Haul Anchors China’s Corridor Pivot
Belt & Road Watch Global Watch
Belt & Road Watch: July 2026 — Kazakhstan’s $15 Billion Shanghai Haul Anchors China’s Corridor Pivot
Afternoon Wire: July 21, 2026 — Iran Conflict Pushes Gas Past $4; New 50% Canada Tariffs
Wire Briefings
Afternoon Wire: July 21, 2026 — Iran Conflict Pushes Gas Past $4; New 50% Canada Tariffs
Sanctions Watch: Week of July 21, 2026 — Treasury Hits 50+ Targets in Iran Oil-Shipping Crackdown
Enforcement Digest Sanctions & Trade
Sanctions Watch: Week of July 21, 2026 — Treasury Hits 50+ Targets in Iran Oil-Shipping Crackdown
Spending Watch: Week of July 21, 2026 — Pentagon Space-Launch Ceiling Triples to $17 Billion
Federal Spending Watch
Spending Watch: Week of July 21, 2026 — Pentagon Space-Launch Ceiling Triples to $17 Billion
Belt & Road Watch: July 2026 — Kazakhstan’s $15 Billion Shanghai Haul Anchors China’s Corridor Pivot
Belt & Road Watch Global Watch
Belt & Road Watch: July 2026 — Kazakhstan’s $15 Billion Shanghai Haul Anchors China’s Corridor Pivot
Afternoon Wire: July 21, 2026 — Iran Conflict Pushes Gas Past $4; New 50% Canada Tariffs
Wire Briefings
Afternoon Wire: July 21, 2026 — Iran Conflict Pushes Gas Past $4; New 50% Canada Tariffs
Sanctions Watch: Week of July 21, 2026 — Treasury Hits 50+ Targets in Iran Oil-Shipping Crackdown
Enforcement Digest Sanctions & Trade
Sanctions Watch: Week of July 21, 2026 — Treasury Hits 50+ Targets in Iran Oil-Shipping Crackdown
Spending Watch: Week of July 21, 2026 — Pentagon Space-Launch Ceiling Triples to $17 Billion
Federal Spending Watch
Spending Watch: Week of July 21, 2026 — Pentagon Space-Launch Ceiling Triples to $17 Billion
Belt & Road Watch: July 2026 — Kazakhstan’s $15 Billion Shanghai Haul Anchors China’s Corridor Pivot
Belt & Road Watch Global Watch
Belt & Road Watch: July 2026 — Kazakhstan’s $15 Billion Shanghai Haul Anchors China’s Corridor Pivot

EDITOR'S CHOICE

Wire Briefings

Afternoon Wire: July 21, 2026 — Iran Conflict Pushes Gas Past $4; New 50% Canada Tariffs

July 21, 2026 Eduardo Bacci 0
Enforcement Digest Sanctions & Trade

Sanctions Watch: Week of July 21, 2026 — Treasury Hits 50+ Targets in Iran Oil-Shipping Crackdown

July 21, 2026 Eduardo Bacci 0
Federal Spending Watch

Spending Watch: Week of July 21, 2026 — Pentagon Space-Launch Ceiling Triples to $17 Billion

July 21, 2026 Eduardo Bacci 0
Belt & Road Watch Global Watch

Belt & Road Watch: July 2026 — Kazakhstan’s $15 Billion Shanghai Haul Anchors China’s Corridor Pivot

July 21, 2026 Eduardo Bacci 0
DOJ Actions Enforcement Digest

DOJ Watch: July 21, 2026 — Chinese Money-Laundering Network Charged in $43M Investment-Fraud Case

July 21, 2026 Eduardo Bacci 0
Wire Briefings

Afternoon Wire: July 20, 2026 — Oil Tops $90 as U.S.–Iran Strikes Intensify; Burnham Takes Over in Britain

July 20, 2026 Eduardo Bacci 0
Court Watch

Court Watch: Week of July 13 — Third Circuit Voids New Jersey’s Assault-Weapons Ban

July 20, 2026 Eduardo Bacci 0
Document Library Government Accountability

Public Records Roundup: Week of July 20, 2026 — $14 Billion for Puerto Rico’s Grid, Mostly Undisbursed

July 20, 2026 Eduardo Bacci 0
Government Accountability Legislative Watch

Capitol Watch: July 20, 2026 — Defense Bill and Budget Showdown Top House Agenda

July 20, 2026 Eduardo Bacci 0
DOJ Actions Enforcement Digest

DOJ Watch: July 20, 2026 — $43M Laundering Network Charged in Brooklyn

July 20, 2026 Eduardo Bacci 0
Government Accountability Regulatory Watch

Federal Register Watch: April 27, 2026 — OCC Moves to Strip CLO Carve-Out and Equity References Under DOGE Order

April 27, 2026 Eduardo Bacci 0

OCC opens DOGE-driven rewrite of bank rules, DOT reinstates rulemaking procedural reforms, FWS designates 3,814 river miles of critical habitat, FAA proposes 737 NG fuselage AD, NRC opens scoping for…

Corporate Disclosure Watch SEC Enforcement

SEC Watch: April 27, 2026 — Apollo CRE Sells $9B Loan Book to Athene as La Rosa Restates Multiple Years

April 27, 2026 Eduardo Bacci 0

TIJ's daily SEC EDGAR digest: Apollo Commercial Real Estate Finance closes an $8.6 billion loan-portfolio sale to insurance affiliate Athene; La Rosa Holdings discloses non-reliance on multiple years of financial…

Wire Briefings

Morning Wire: April 27, 2026 — Iran FM Heads to Moscow as Correspondents’ Dinner Suspect Faces Federal Charges

April 26, 2026 Eduardo Bacci 0

Daily digest: Correspondents’ Dinner shooting case moves to federal court; DOJ ends Powell probe; SCOTUS hears Monsanto and Chatrie; Iranian FM meets Putin in Moscow; Mali defense minister killed in…

Wire Briefings

Afternoon Wire: April 26, 2026 — Senate Clears $70B ICE Funding, DOJ Restores Firing Squads, Royal Visit Begins Monday

April 26, 2026 Eduardo Bacci 0

Senate adopts $70 billion immigration-enforcement reconciliation blueprint, DOJ restores firing squad and pentobarbital, D.C. Circuit blocks asylum suspension, and Trump cancels Iran envoys' Pakistan trip. King Charles begins state visit…

Corporate Malfeasance Investigations

Operation Absolute Resolve: How Classified Maduro Intel Became a $409,881 Polymarket Payday — And the First Insider-Trading Indictment of the Prediction-Market Era

April 26, 2026 Eduardo Bacci 0

An active-duty Special Forces master sergeant placed 13 wagers totaling $33,034 on a Polymarket contract called "Maduro Out by January 31, 2026" — and walked away with $409,881. The CFTC…

International Affairs Investigations

Tehran’s Fortune 500 Customer: How Hengli Petrochemical Became the Centerpiece of Iran’s Shadow Oil Trade

April 26, 2026 Eduardo Bacci 0

Treasury's April 24 designation of Hengli Petrochemical, China's second-largest 'teapot' refinery, exposes a Fortune 500 conglomerate at the heart of Iran's military oil revenue and signals a strategic shift toward…

Wire Briefings

Morning Wire: April 26, 2026 — Trump Unhurt After WHCD Shooting; Fifth Circuit Revives Texas SB4; Russia Pounds Dnipro

April 25, 2026 Eduardo Bacci 0

The Investigative Journal’s daily digest of overnight developments across government, courts, and international affairs. Items below are sourced to public records and primary documents wherever possible. Pending cases are flagged;…

Wire Briefings

Afternoon Wire: April 25, 2026 — Witkoff and Kushner head to Pakistan as appeals court strikes asylum ban

April 25, 2026 Eduardo Bacci 0

U.S. envoys Witkoff and Kushner head to Islamabad for direct talks with Iran as the D.C. Circuit strikes down the administration's border asylum ban, the Justice Department adopts firing squad…

Analysis

Week in Review: The $521 Billion Backdrop — How One Week’s Fraud Cases Stress-Tested the GAO’s New Estimate

April 25, 2026 Eduardo Bacci 0

TIJ counted at least $2.4 billion in newly alleged or recently adjudicated fraud this week — consistent with the upper bound of the GAO's $233-$521 billion federal fraud range. Patterns…

Corporate Malfeasance Investigations

Pill Mill, Inc.: How Done Global Turned a Pandemic Telehealth Loophole Into a $100 Million Adderall Subscription

April 25, 2026 Eduardo Bacci 0

A federal jury just convicted the founders of Done Global of running a $100 million Adderall pipeline through a pandemic-era telehealth loophole. The case is a template for prosecuting venture-backed…

Posts pagination

1 … 31 32 33 … 52

Recent Posts

  • Afternoon Wire: July 21, 2026 — Iran Conflict Pushes Gas Past $4; New 50% Canada Tariffs
  • Sanctions Watch: Week of July 21, 2026 — Treasury Hits 50+ Targets in Iran Oil-Shipping Crackdown
  • Spending Watch: Week of July 21, 2026 — Pentagon Space-Launch Ceiling Triples to $17 Billion
  • Belt & Road Watch: July 2026 — Kazakhstan’s $15 Billion Shanghai Haul Anchors China’s Corridor Pivot
  • DOJ Watch: July 21, 2026 — Chinese Money-Laundering Network Charged in $43M Investment-Fraud Case

Recent Comments

No comments to show.

Archives

  • July 2026
  • June 2026
  • May 2026
  • April 2026
  • March 2026
  • February 2026
  • January 2026
  • December 2025
  • November 2025
  • October 2025
  • September 2025
  • August 2025
  • July 2025
  • June 2025
  • May 2025
  • April 2025
  • March 2025
  • February 2025
  • January 2025
  • December 2024
  • November 2024
  • October 2024
  • September 2024
  • August 2024
  • July 2024
  • June 2024
  • May 2024
  • April 2024
  • March 2024
  • February 2024
  • January 2024
  • December 2023
  • November 2023
  • October 2023
  • September 2023
  • August 2023
  • July 2023
  • June 2023
  • May 2023
  • April 2023
  • March 2023
  • February 2023
  • January 2023

Categories

  • Analysis
  • Belt & Road Watch
  • Blue-State Incompetence
  • Campaign Finance Watch
  • Corporate Disclosure Watch
  • Corporate ESG Hypocrisy
  • Corporate Malfeasance
  • Court Watch
  • Document Library
  • DOJ Actions
  • Enforcement Digest
  • Environment
  • EPA Enforcement
  • Fact-Check Spotlight
  • Far-Right Scams
  • Federal Spending Watch
  • Global Watch
  • Government Accountability
  • International Affairs
  • International Corruption
  • Investigations
  • Legislative Watch
  • NGO Industrial Complex
  • Nonprofit Watch
  • Regulatory Watch
  • Sanctions & Trade
  • SEC Enforcement
  • Technology
  • Watchdog Roundup
  • Wire Briefings

You missed

Wire Briefings

Afternoon Wire: July 21, 2026 — Iran Conflict Pushes Gas Past $4; New 50% Canada Tariffs

July 21, 2026 Eduardo Bacci 0
Enforcement Digest Sanctions & Trade

Sanctions Watch: Week of July 21, 2026 — Treasury Hits 50+ Targets in Iran Oil-Shipping Crackdown

July 21, 2026 Eduardo Bacci 0
Federal Spending Watch

Spending Watch: Week of July 21, 2026 — Pentagon Space-Launch Ceiling Triples to $17 Billion

July 21, 2026 Eduardo Bacci 0
Belt & Road Watch Global Watch

Belt & Road Watch: July 2026 — Kazakhstan’s $15 Billion Shanghai Haul Anchors China’s Corridor Pivot

July 21, 2026 Eduardo Bacci 0
TIJ News

TIJ News

Investigative Journalism & In-Depth Reporting

© Copyright 2026 Newsup. All Rights Reserved. by Themeansar

  • About
  • Contact
  • Ethics Policy
  • Privacy Policy
  • Terms of Use