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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...
Public Right, Private Privilege: Commercial Entities are Biggest FOIA Users

Public Right, Private Privilege: Commercial Entities are Biggest FOIA Users

by Randy E. Miller | Jun 27, 2024 | FDA, FOIA, SEC

FOIAengine Reveals Trends Behind the Big Numbers at FDA, SEC   This week we analyze the sources of Freedom of Information Act requests made during May to the Food and Drug Administration and the Securities and Exchange Commission. This analysis provides a macro view...
An Anti-Biden Group Goes All In on FOIA Requests

An Anti-Biden Group Goes All In on FOIA Requests

by John A. Jenkins | May 16, 2024 | FDA, FOIA, Litigation, Non-Profits, Politics, SEC

FOIAengine:  What Does the American Accountability Foundation Want to Know – and Why? This week we’re taking a look at the more than 100 Freedom of Information Act requests recently filed by the non-profit American Accountability Foundation.  This group, a pugnacious...
Journalists Signal Upcoming Story Lines with FOIA Requests

Journalists Signal Upcoming Story Lines with FOIA Requests

by Randy E. Miller | Apr 24, 2024 | FDA, FOIA, News Media, SEC

FOIAengine: Insights From the Latest FDA and SEC Requests  News media outlets are among the most prolific submitters of FOIA requests to federal agencies. These requests signal – in real time – the stories that journalists are researching and writing. To illustrate...
“The Assassin” Strike Again

“The Assassin” Strike Again

by John A. Jenkins | Jan 31, 2024 | FDA, FOIA, SEC, Short-Selling, Stock Market

FOIAengine:  Short Seller Fahmi Quadir Goes for Another Kill To keep a nickname like “the Assassin,” the killer better not miss. By the time short seller Fahmi Quadir was scheduled to take the stage on January 30 at a big investment conference in Miami Beach, she had...
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