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  • ASIC Consults On Proposals To Remake PDS, Superannuation Dashboard And FSG Legislative Instruments

    Date 18/02/2022

    ASIC is seeking industry feedback on proposals to remake relief contained in seven legislative instruments relating to specific financial services disclosure requirements through a consultation paper released today.

  • Largest South Korean Telecommunications Co. Agrees To Pay The SEC To Settle FCPA Charges

    Date 17/02/2022

    The Securities and Exchange Commission announced that Seoul-based KT Corporation (KT Corp.) will pay $6.3 million to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) by providing improper payments for the benefit of government officials in Korea and Vietnam.

  • US Justice Department Announces First Director Of National Cryptocurrency Enforcement Team

    Date 17/02/2022

    The Justice Department today announced the selection and appointment of Eun Young Choi to serve as the first Director of the National Cryptocurrency Enforcement Team (NCET).

  • Treasury Releases Financial Report Of The U.S. Government

    Date 17/02/2022

    The U.S. Department of the Treasury, in consultation with the Office of Management and Budget, released the fiscal year 2021 (FY 2021) Financial Report of the U.S. Government today. The report presents the government’s current financial position and condition and discusses key financial topics and trends. This Financial Report includes discussion and analysis of the significant impact that the federal government’s response to the COVID-19 pandemic had on the government’s financial position during FY 2021. The first audited Financial Report covered FY 1997, making the FY 2021 Financial Report the 25th edition of this important vehicle for federal accountability and transparency.

  • US Office Of The Comptroller Of The Currency Enforcement Actions And Terminations

    Date 17/02/2022

    The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations.