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DOJ closes probe into Swedbank with no enforcement action taken
The investigation, initiated in 2019, focused on Swedbank´s historical anti-money-laundering practices.
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Senate’s crypto bill has more than 75 amendments, heads to committee
Senators from both parties have filed the amendments ahead of upcoming crypto market structure legislation hearings.
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CFTC launches Innovation Advisory Committee
The advisory group will draw on industry heavyweights and public interest commentators to explore how new technologies can benefit markets and investors.
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Compliance landscape in Venezuela following Nicolás Maduro’s removal from power
Overview of the sanctions regime on Venezuela and key takeaways for businesses.
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Amid calls of political favoritism, FDA continues to award national priority drug vouchers
In addition to questions from members of Congress, the program is facing scrutiny from medical organizations over whether it’s putting politics before science.
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US agencies launch further investigations into Minnesota fraud
FinCEN has issued four notices of investigation to money-services businesses located in the state, among other things.
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CFPB’s Vought requests Fed funding
In a court-ordered reversal, the beleaguered agency has agreed to seek quarterly funding from the Federal Reserve after all.
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OpenAI’s ChatGPT Health platform raises concerns over data privacy
New ChatGPT Health gives users a separate space for health-related conversations, but raises privacy concerns.