A Denmark-based bank settled DOJ and SEC charges for fraud and failure to disclose deficiencies in its AML compliance program related to its Estonian branch.

The Public Company Accounting Oversight Board completed inspections of two public accounting firms based in China.

The DOJ and the SEC charged eight individuals with conspiracy to commit securities fraud for using their influence on social media platforms to manipulate exchange-traded stocks.

OFAC sanctioned 18 entities related to the Russian Federation's financial services sector as part of a broader effort to limit Russia's ability to fund its war against Ukraine.

FinCEN proposed new regulations on access and safeguards to beneficial ownership information under the Corporate Transparency Act.