The DOJ filed a civil complaint for the forfeiture of funds from several "front" companies allegedly involved in a scheme to launder U.S. dollars on behalf of sanctioned North Korean banks.

In a report to several Congressional committees, GAO reviewed proposed and enacted changes to the U.S. Bankruptcy Code relating to the Orderly Liquidation Authority.

A broker-dealer settled FINRA charges for failing to supervise one of its former registered representatives, who allowed her then-husband to engage in securities business with the broker-dealer's customers.

Industry groups offered recommendations on an SEC proposal to establish a regulatory framework for fund valuation practices.

The OCC confirmed that state and national banks and thrifts may provide cryptocurrency and digital asset custody services, including by holding "unique cryptographic keys."