A U.S. District Court Judge for the District of Hawaii sentenced an engineering and consulting company owner to 30 months in prison for his role in an international bribery scheme.
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A broker-dealer agreed to settle FINRA charges for including prohibited conditions in customer settlement agreements.
The Federal Reserve Board proposal to modify its regulations for determining "whether a company has the ability to exercise a controlling influence" on another company under the Bank Holding Company Act and the Home Owners' Loan Act was published in the Federal Register.
The CFPB requested comment on a proposed framework for periodic rule review.
The Congressional Research Service published a brief on the potential application of the Inter-American Treaty of Reciprocal Assistance (Rio Treaty) to the crisis in Venezuela.