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On December 2, 2022, the Swiss-based global technology company ABB Ltd. (ABB) entered into a three-year deferred prosecution agreement (DPA) and agreed to pay over $315 million in criminal penalties...

The CFTC escalates its jurisdictional battle over prediction markets while federal banking regulators propose sweeping changes to the CAMELS rating system. Meanwhile, states and foreign governments implement new restrictions on prediction-market platforms, and Tennessee introduces a tax on international money transmissions as the Federal Reserve unveils a new payment account framework.