A tobacco manufacturer registered in India settled OFAC charges for violating North Korea sanctions regulations.
The Committee on Foreign Investment in the United States determined that the United Kingdom and New Zealand meet the criteria under CFIUS regulations to remain as "excepted foreign states" and "excepted real estate foreign states."
The SEC Division of Corporation Finance updated its Compliance and Disclosure Interpretations regarding (i) listing standards related to recovery of erroneously awarded compensation and (ii) disclosure of executive compensation by foreign issuers.
Comments on a CFTC comparability determination for capital and financial reporting requirements applicable to Mexico-based CFTC-registered swap dealers are due by February 13, 2023. The notice was published in the Federal Register.
The CFTC voted to solicit comment on a comparability determination for capital and financial reporting requirements applicable to CFTC-registered swap dealers organized and domiciled in Mexico.