OFAC amended the Global Magnitsky Sanctions Regulations General License, removing certain authorized activities.

Principal Deputy Assistant Attorney General David Burns highlighted the benefits of self-disclosing criminal violations under the DOJ's new Export Controls and Sanctions Enforcement Policy.

The FDIC and the Federal Reserve Board assessed the resolution plans of the eight largest domestic banks.

The Federal Reserve Board will conduct a series of "FinTech innovation office hours" to provide banks and firms information on the latest developments in FinTech.

A broker-dealer firm settled FINRA charges for bidding for and purchasing an issuer's securities during a restricted period.