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  • Wed. Oct 28th, 2026
TIJ News

TIJ News

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Latest Post

Afternoon Wire: October 27, 2026 — DOJ Charges 48 in Election Cases as Cook Hearing Nears 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
Wire Briefings

Afternoon Wire: October 27, 2026 — DOJ Charges 48 in Election Cases as Cook Hearing Nears

October 27, 2026 Eduardo Bacci 0
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
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Afternoon Wire: October 27, 2026 — DOJ Charges 48 in Election Cases as Cook Hearing Nears
Wire Briefings
Afternoon Wire: October 27, 2026 — DOJ Charges 48 in Election Cases as Cook Hearing Nears
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
Afternoon Wire: October 27, 2026 — DOJ Charges 48 in Election Cases as Cook Hearing Nears
Wire Briefings
Afternoon Wire: October 27, 2026 — DOJ Charges 48 in Election Cases as Cook Hearing Nears
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
Afternoon Wire: October 27, 2026 — DOJ Charges 48 in Election Cases as Cook Hearing Nears
Wire Briefings
Afternoon Wire: October 27, 2026 — DOJ Charges 48 in Election Cases as Cook Hearing Nears
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

EDITOR'S CHOICE

Wire Briefings

Afternoon Wire: October 27, 2026 — DOJ Charges 48 in Election Cases as Cook Hearing Nears

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

SEC Watch: July 9, 2026 — New Retail Fraud Unit Debuts as Consumer Giants Post Earnings

July 9, 2026 Eduardo Bacci 0

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,…

Corporate Disclosure Watch

Corporate Disclosure Watch: Week of July 6, 2026 — Investors Reject Executive Pay at Skyworks and Arrowhead

July 8, 2026 Eduardo Bacci 0

Skyworks and Arrowhead investors rejected CEO pay; Goldman OK'd a 47-million-dollar package; CoreWeave insiders sold tens of millions in this week's SEC filings.

Global Watch International Corruption

Global Corruption Watch: Week of July 8, 2026 — Russia’s Shadow-Payment Networks Come Into Focus

July 8, 2026 Eduardo Bacci 0

This week: a Russian shadow-payment industry that advertises sanctions evasion, a Gabonese first family's Dubai property empire, U.S. Treasury actions on Sudan and Congo, FATF grey-list changes, and a shifting…

DOJ Actions Enforcement Digest

DOJ Watch: July 8, 2026 — Alibaba, Alipay US Pay $600M in Record Settlement

July 8, 2026 Eduardo Bacci 0

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.

Government Accountability Regulatory Watch

Federal Register Watch: July 8, 2026 — Interior Sets 80-Million-Acre Gulf Oil-and-Gas Sale in Motion

July 8, 2026 Eduardo Bacci 0

The July 8 Federal Register: an 80-million-acre Gulf oil-and-gas sale, new FCC submarine-cable security rules, a DEA move on “gas station heroin,” and open comment periods across environmental, financial, and…

Corporate Disclosure Watch SEC Enforcement

SEC Watch: July 8, 2026 — SEC Launches Retail Fraud Working Group as Filings Bring CEO Exits and a $400M Coty–Gucci Split

July 8, 2026 Eduardo Bacci 0

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…

Enforcement Digest Sanctions & Trade

Sanctions Watch: Week of July 7, 2026 — Treasury Targets Brazil’s PCC Laundering Network

July 7, 2026 Eduardo Bacci 0

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…

Federal Spending Watch

Spending Watch: Week of July 7, 2026 — Missile-Defense and Counter-Drone Awards Lead a Billion-Dollar Contract Week

July 7, 2026 Eduardo Bacci 0

Department of War listings disclosed more than $1.7 billion in new awards in two days, led by a $500 million counter-drone contract and a near-$1 billion RAND research vehicle —…

Government Accountability

State Watch: July 2026 — Arizona Auditors Find ‘Haphazard’ Oversight of a Billion-Dollar Voucher Program

July 7, 2026 Eduardo Bacci 0

TIJ's monthly state government accountability review: Arizona's haphazard voucher oversight, a CalPERS records request, NYC and Chicago credit warnings, and $1.48 trillion in pension debt.

DOJ Actions Enforcement Digest

DOJ Watch: July 7, 2026 — Alibaba, Alipay US Pay $600M in Illegal-Pharma Case

July 7, 2026 Eduardo Bacci 0

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.

Posts pagination

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Recent Posts

  • Afternoon Wire: October 27, 2026 — DOJ Charges 48 in Election Cases as Cook Hearing Nears
  • 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

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You missed

Wire Briefings

Afternoon Wire: October 27, 2026 — DOJ Charges 48 in Election Cases as Cook Hearing Nears

October 27, 2026 Eduardo Bacci 0
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
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TIJ News

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