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FTC Pursues an Oil Industry Legend, as Others Join the Hunt

FTC Pursues an Oil Industry Legend, as Others Join the Hunt

by John A. Jenkins | Jul 30, 2024 | Antitrust, FOIA, FTC, Law Firms, Pharmaceuticals

FOIA Requests Target Scott Sheffield, King of the Frackers, Amid Reports of a Criminal Referral This week, we’re looking into how antitrust enforcers used their approval of an oil-industry megadeal to send a message about white-collar criminality.  It’s a cautionary...
SEC’s “Suspicion-less Investigations” Under Attack

SEC’s “Suspicion-less Investigations” Under Attack

by John A. Jenkins | Jul 17, 2024 | FOIA, Law Firms, SEC, Stock Market

The American Securities Association Uses a FOIA Lawsuit to Advance Its Agenda Two months ago, the two Republican members of the Securities and Exchange Commission blasted their own agency for what they called a meritless prosecution of stock exchanges.  In a blunt...
SEC’s “Suspicion-less Investigations” Under Attack

“CAT” Up a Tree: Showdown Looms over SEC’s Plan for a Huge Trading Database

by John A. Jenkins | Jul 10, 2024 | FOIA, Hedge Funds, Litigation, SEC

FOIA Requests Reveal Perils and Possibilities of the Consolidated Audit Trail, aka “Mass Surveillance” Imagine a time when anyone might be able to file a Freedom of Information Act request with the Securities and Exchange Commission for a complete audit-trail report...
Forever Chemicals Lead to Bad Times for 3M

Forever Chemicals Lead to Bad Times for 3M

by John A. Jenkins | Jun 13, 2024 | EPA, FOIA, Law Firms, Litigation, News Media

FOIAengine: ProPublica Reporter Made Dozens of FOIA Requests to EPA Before Dropping a Bombshell Minnesota-based 3M styles itself as a friendly, people-first company in the heartland of America, innovating through curiosity.  Its 93,000 employees make all sorts of...
Big Money at the Table as Vapers Roll the Dice

Big Money at the Table as Vapers Roll the Dice

by John A. Jenkins | Jun 6, 2024 | FDA, FOIA, Law Firms, Litigation, Medical Devices

FOIAengine:  Hundreds of FOIA Requests Signaled Challenge to FDA Two companies that go by the names of Triton Distribution and Vapetasia are small players in America’s fast-growing $28 billion e-cigarette market.  Despite their size, they’ve become the unlikely...
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