Undersecretary for Terrorism and Financial Intelligence Sigal Mandelker described strategies and priorities in combating terrorist financing, money laundering, and other threats to the U.S. and its allies.
News & Insights
21953 News Results
CFTC Chief Innovation Officer and Director of LabCFTC Daniel Gorfine asserted that the LabCFTC initiative was intended to "make the CFTC more accessible to FinTech innovators" and to "inform the [CFTC]'s understanding of emerging technologies."
The U.S. Department of the Treasury named Kenneth A. Blanco as Director of the Financial Crimes Enforcement Network.
The U.S. Department of the Treasury Office of Foreign Assets Control and the Department of Commerce Bureau of Industry and Security implemented changes to Cuban sanctions rules.
The SEC granted an exemption to an exchange-traded fund from certain Exchange Act notice requirements in relation to secondary market transactions, and redemptions and aggregations of shares in the fund.