The Cabinet Insider Trading Topic Page provides legal resources for understanding insider trading and developing best practices to reduce associated risks. Recently added material includes the Martoma case and its impact on "tipper-tippee" liability.

The Financial Crimes Enforcement Network issued a final rule to further block North Korean access to the U.S. financial system, and warned institutions about strategies employed by North Korea to gain access to international financial systems.

A futures commission merchant agreed to settle charges of reporting failures in connection with filing inadequate futures and options transaction data reports with the CFTC.

Board of Governors of the Federal Reserve System Governor Jerome H. Powell described current considerations related to a transition from LIBOR to an alternative rate.