The SEC filed a Complaint in U.S. District Court against a former executive of a manufacturing company for making illegal trades using material non-public information.

​The SEC awarded more than $7 million to a whistleblower for providing critical information related to an enforcement action for “serious financial abuses.”

The Cabinet Regulatory Tracker is a list of upcoming comment deadlines, compliance dates, expiration dates and delayed actions.

Federal Reserve Board Governor Michelle W. Bowman highlighted proposals to modernize payment services for community banks.

OFAC issued a general license authorizing certain humanitarian trade transactions with the Central Bank of Iran and added a related FAQ.