In its 2021 Sanctions Review, Treasury recommended steps to improve the use of economic sanctions as a tool for responding to U.S. national security concerns and foreign policy challenges.
News & Insights
The SEC published in the Federal Register FINRA's proposal to extend the pilot period under its rule on "Market-wide Circuit Breakers in NMS Stocks" from October 18, 2021, to March 18, 2022. The extension was designated operative upon filing.
The Republic of Cabo Verde extradited a Colombian national who was indicted for money laundering in connection with an alleged corruption scheme in Venezuela.
New York Attorney General Letitia James directed two cryptocurrency lending platforms to cease operations within the next 10 days, and three other platforms to provide more information on their activities.
The OCC outlined its bank supervision operating plan for fiscal year 2022. The plan serves as guidance to staff members in their supervision of banking entities.