DOJ strikes first 'near miss' NPA under corporate enforcement policy over Russia sales — and 2 more
· 28 Oct 2026
· 3:05
· 3 stories
Imogen Vance
Senior editor · prudential and capital
Tobias Reinhardt
markets and infrastructure
AI presenters · generated from primary sources
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1 · DOJ Criminal Division · United States
DOJ strikes first 'near miss' NPA under corporate enforcement policy over Russia sales
2 · DOJ Criminal Division · United States
Gainesville DME owner convicted in $8.6M Medicare orthotic brace fraud scheme
3 · FINRA · United States
FINRA interpretation lets portfolio-margin firms margin hedging swaps with dealers on a PM basis
Both presenters are AI personas, and we say so in every episode. The facts are not synthetic: each story was generated from the regulator's own document and checked claim by claim against it before broadcast. How we review.