OFAC issued a General License extending the period during which U.S. persons are authorized to engage in "maintenance and wind-down" transactions and activities with two companies previously sanctioned for reportedly "advancing Russia's malign activities."

The SEC Division of Investment Management allowed mutual funds and their SEC-registered transfer agents to delay the disbursement of proceeds from the mutual fund accounts of vulnerable adult shareholders if financial exploitation is suspected.

An investment adviser agreed to pay $8 million to settle SEC charges of failing to disclose conflicts of interest to retail customers.

A multinational bank agreed to pay a total of over $1 billion to resolve charges related to alleged (i) bribery of Libyan officials and (ii) manipulation of certain benchmark interest rates.