OFAC issued five FAQs regarding Communist Chinese military companies sanctioned under Executive Order 13959, as well as a list of such identified entities.

A Saudi bank settled its potential civil liability for apparent violations of Sudan- and Syria-related regulations.

The OCC issued a "comprehensive" interpretation of preemption standards and procedural requirements.

A brokerage firm settled FINRA charges for supervisory failures and for failing to comply with Order Audit Trail System reporting obligations.