The DOJ charged five individuals with conspiracy and violations of the Emergency Economic Powers Act by arranging for the purchase of oil from the Republic of Iran.
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The SEC charged an investment advisory firm and two of its investment advisers with violating their fiduciary duty and defrauding clients by failing to disclose significant financial conflicts of interest.
Highlighting recent developments on the transition away from LIBOR, CFTC Commissioner Rostin Behnam emphasized the importance of "operational readiness" and urged firms to put in place fallbacks.
ISDA reviewed upcoming developments in the transition away from LIBOR to risk-free rates.
The House Financial Services Committee considered testimony on measures to reduce bias in artificial intelligence algorithms used by financial institutions and regulators.