The sanctions punish the CFTC for making false statements and acting in bad faith.

The penalty was imposed in 2024 for violations observed during a 2022 compliance examination .

Other news includes the CFPB moving to scrap Biden-era medical debt credit reporting exemption, the EU reciprocally seizing billions of Russian funds, and the DOJ accusing CVS, Humana, Elevance of paying kickbacks.

In this roundup, we highlight the latest developments in artificial intelligence policy and practice.

Canada introduces regulations to help prevent money laundering, terrorist financing, and sanctions evasion, and to strengthen beneficial ownership transparency.

Annual review of risks targeting retail investors uncovers many scams targeting investors through social media platforms, by using AI, and via deepfake imagery.

Move by Canadian government signals clear divergence with US on approach to diversity.

Lack of written policies and oversight was at the center of the enforcement action against independent firm "considered a securities dealer" by regulator.