Multiple regulatory agencies published semiannual agendas that include rules the agencies are currently considering to propose or promulgate.
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Several regulatory agencies published semiannual agendas in the Federal Register. The agendas include rules that the agencies intend to propose or promulgate over the course of the next year.
A firm settled charges that it had hired individuals referred by foreign officials and other clients in order to obtain improper business advantages in violation of the Foreign Corrupt Practices Act.
GAO issued a report on the collection and use of fines, penalties and forfeitures assessed against financial institutions for their violations of BSA/AML regulations, the Foreign Corrupt Practices Act and U.S. sanctions programs requirements.