The FTC amended the list of broadband companies that are subject to an Order to File a Special Report on "privacy policies, procedures, and practices."
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OFAC targeted an oil tanker and designated its captain for transporting Iranian crude oil in support of the Islamic Revolutionary Guard Corps-Qods Force.
The NYMEX Business Conduct Committee fined and suspended two traders for spoofing in the NYMEX Energy Futures markets.
OFAC designated two Taiwanese individuals and three entities for conducting ship-to-ship transfers to help North Korea obtain petroleum products, in violation of U.S. sanctions and UN resolutions.
The NYMEX Business Conduct Committee fined an introducing broker for reporting failures relating to block trades.