The CFTC notified a British-Swiss commodities trading and mining firm that its organization and its subsidiaries are under investigation for corrupt practices.

OFAC adopted regulations that would permit the use of sanctions against foreign persons found interfering in U.S. elections.

The SEC Office of Investor Education and Advocacy and the CFTC Office of Customer Education and Outreach warned investors about fraud on digital assets and cryptocurrency trading websites.

OFAC sanctioned one current and one former official of the Venezuelan government for "conducting diplomacy and carrying out justice on behalf of this illegitimate [Maduro] regime."

A trucking company agreed to settle DOJ charges of willfully falsifying books and records.