A firm settled FINRA charges for anti-money laundering compliance failures related to its suspicious activity monitoring and training obligations.

Senior Republican members of both the Senate and the House denounced the European Union's Corporate Sustainability Due Diligence Directive, stating that its application to US companies would be inconsistent with US law and policy, and describing the CSDDD generally as creating a "hostile business climate."

A new Executive Order directed "Agency Heads," in coordination with the Department of Government Efficiency, to terminate or modify federal grants and contracts, and to reduce travel spending and federal property costs.

Before the United States Senate Subcommittee on Digital Assets, witnesses offered recommendations for improving the digital asset regulatory framework.

In an Advisory, the CFTC Division of Enforcement detailed how it evaluates self-reporting, cooperation and remediation when recommending penalties in enforcement actions.