FINRA provided technical guidance to firms impacted by the retirement of the Order Audit Trail System, which will take place on September 1, 2021.
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The Congressional Research Service outlined the benefits and drawbacks of imposing additional data collection requirements with respect to cryptocurrency transfers.
OFAC extended the authorization of certain exports of educational services and software from U.S. accredited graduate and undergraduate degree-granting academic institutions (and their contractors) to eligible Iranian students who have been granted non-immigrant visas by the U.S. Department of State, but are not physically present in the U.S. due to COVID-19.
A healthcare services company, its former CFO and the company's controller settled SEC charges for accounting and disclosure violations that led the company to report inaccurately high net income and earnings per share.
Treasury and the Monetary Authority of Singapore finalized a bilateral memorandum of understanding on Cybersecurity Cooperation.