The DOJ charged an Indonesian citizen and three Indonesian companies for exporting goods to a designated Iranian entity.

FDIC Chief Information Officer Howard Whyte will leave the agency in January 2020. Deputy CIO Sylvia Burns will serve as Acting CIO until a permanent replacement is appointed.

FINRA sanctioned a broker-dealer and permanently banned its former CEO for enabling foreign traders to conduct a manipulative trading scheme.

An American Institute of Certified Public Accountants' Working Group published a practice aid on how to account for and audit digital assets under U.S. generally accepted accounting principles and generally accepted auditing standards.

IOSCO proposed guidance to mitigate conflicts of interest and conduct risks for market intermediaries in debt capital market transactions.