In his Spring 2022 Regulatory Flexibility Agenda, SEC Chair Gensler listed proposed rules the agency will consider in the next 12 months that are likely to have a significant economic impact on a substantial number of registered entities.

OFAC sanctioned a virtual currency mixer responsible for laundering over $7 billion since its inception, as well as facilitating illicit activities for OFAC-sanctioned entities. This is the first time OFAC sanctioned a decentralized technology protocol instead of an individual, group or entity.

The CFTC published in the Federal Register a proposed Order to allow substituted compliance for capital requirements applicable to nonbank swap dealers organized and domiciled in Japan.

A jury returned a rare verdict in a "qui tam" False Claims Act matter, finding a pharmaceutical company liable for $61 million in damages arising out of purported misconduct involving the Medicaid Drug Rebate Program.

FINRA proposed to shorten the permitted syndicate account settlement timeframe for corporate debt offerings.