4:12Regulatory Investigations
A running coverage thread from Forbes
Coverage of SEC actions, DOJ corporate cases, and regulatory enforcement.
This is an ongoing coverage thread from Forbes. New investigations are added to this page automatically as they’re archived.
20 Investigations
4:12
Forbes Breaking News alleges: LIVE: Treasury Sec. Bessent, FBI Director Patel, Administrator Oz Hold Fraud Press Conference
34:14BREAKING NEWS: JD Vance Announces New Charges Against SNAP Fraud Ring In Cincinnati, Ohio
4:33'Newscum Admits That He's A Stupid Person': Trump & Nick Shirley Tear Into Newsom, CA Over Fraud
5:10Trump Says That Gov. Tim Walz Is '100% Guilty' Amid Fraud Investigations In Minnesota
4:12BREAKING: CENTCOM Head Gives Update On Iran War As US Embassy In Saudi Arabia Issues Attack Warning
35:48BREAKING NEWS: DOJ Announces Arrest Of 435 'Dangerous Offenders' In 'Significant' Operation
1:43'This Is What I Hate About The Fake News': Mullin Refuses Reporter's Deportation Flights Question
3:20'We Are Cutting The Head Off The Snake': Labor Secretary Sonderling Details Fraud Crackdown
5:38Forbes Breaking News alleges: 'Fraud Threatens Our National Security': DOL IG Anthony D'Esposito Explains Fraud Crackdown
3:20Forbes Breaking News alleges: 'We Are Cutting The Head Off The Snake': Labor Secretary Sonderling Details Fraud Crackdown
9:30Watch The Moment When Caleb Flynn Is Sentenced To Life Without The Possibility Of Parole
10:46OpenAI Whistleblower Jacob Coxon Details How To Avoid Another Hugging Face Incident
5:17'These Are Our Warning Shots—Next Time We May Not Be So Lucky': AI Safety Expert Issues Dire Warning
5:02'The Grift Is Real And The Grift Is Great': Moody Calls For Fraud Enforcement, Lauds Trump's Efforts
28:20'Justice Was Served': Former Prosecutor Reacts To The Caleb Flynn Guilty Verdict
36:22BREAKING NEWS: AG Todd Blanche, Mullin Announce Voter Fraud Indictments Against 10 Foreign Nationals
3:04Josh Hawley Brings The Receipts To Mercilessly Grill Jack Smith Over Trump Indictment
13:59Caleb Flynn’s 911 Call Could Be Among The Most Damaging Evidence In Murder Trial: Former Prosecutor
8:47