OFAC issued Burma Sanctions Regulations to implement an Executive Order which authorizes the Treasury Secretary, in consultation with the Secretary of State, to impose blocking sanctions on foreign persons operating in Burma's defense sector.
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The U.S. House Financial Services Committee heard testimony from the CEOs of U.S. global systemically important banks on "trends and developments in the industry since the 2008 global financial crisis."
The DOJ charged two Bolivian citizens and three U.S. citizens for their involvement in a bribery scheme to secure a Bolivian government contract for a Florida-based company.
In testimony before the U.S. House Appropriations Subcommittee on Financial Services and General Government, SEC Chair Gary Gensler and Treasury Secretary Janet Yellen testified on the impact of market developments on agency budgets.