A futures commission merchant settled CFTC charges for failing to adequately supervise customer accounts carried on behalf of an unaffiliated introducing broker.

OFAC adopted regulations that implement President Trump's Executive Order on International Criminal Court jurisdiction over US personnel. OFAC also adopted amendments to the Weapons of Mass Destruction Proliferators Sanctions Regulations and the Iranian Transactions and Sanctions Regulations.

FinCEN Director Kenneth Blanco reviewed (i) recent trends in pandemic-related fraudulent activity, (ii) FinCEN's response and (iii) recent rulemakings and alerts aimed at combating cyber threats.

Fiat Chrysler Automobiles N.V. agreed to settle SEC charges on misleading disclosures from an internal audit concerning emissions control systems.

OFAC designated Emma Tel LLC, a telecommunications provider, along with twelve other entities and two individuals, to the Specially Designated Nationals and Blocked Persons List.