FINRA reminded broker-dealers to adopt procedures to determine whether a transaction involves a "TRACE-Eligible Security" which is a reportable event.

The UK Information Commissioner's Office proposed a draft statutory code of practice on data sharing.

An Iranian individual pleaded guilty to DOJ charges for violating U.S. sanctions by conspiring to illegally export gas turbine parts from the United States to Iran.

OFAC designated a senior Hizballah operative connected to terrorist attacks outside of Lebanon.