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Change log

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A public record of what changed and when — newly published and updated regulators, laws, obligations and enforcement actions. Every entry links to the record it changed. Internal notes and reviewer identities are never shown here.

647 changes recorded.

Change Record Type Country Date
Published Citigroup Inc. Enforcement United States
Published Zulutrade, Inc. Enforcement United States
Published Bupa Florida Enforcement United States
Published Indam International, Inc. Enforcement United States
Published ESCO Corporation Enforcement United States
Published Commerzbank AG Enforcement United States
Published Life For Relief and Development Enforcement United States
Published PayPal, Inc. Enforcement United States
Published First Data Resources, LLC Enforcement United States
Published National Bank of Pakistan, New York Enforcement United States
Published John Bean Technologies Corporation Enforcement United States
Published Great Plains Stainless Co. Enforcement United States
Published Blue Robin, Inc. Enforcement United States
Published Production Products, Inc. Enforcement United States
Published Navigators Insurance Company Enforcement United States
Published UBS AG Enforcement United States
Published Crédit Agricole Corporate and Investment Bank Enforcement United States
Published Gil Tours Travel, Inc. Enforcement United States
Published Banco do Brasil, S.A., New York Enforcement United States
Published Barracuda Networks, Inc. Enforcement United States
Published WATG Holdings, Inc., and Wimberly Allison Tong and Goo (UK) Limited Enforcement United States
Published Barclays Bank Plc Enforcement United States
Published CGG Services S.A., and Its Affiliated Companies Enforcement United States
Published Halliburton Atlantic Limited and Halliburton Overseas Limited Enforcement United States
Published HyperBranch Medical Technology, Inc. Enforcement United States
Published Alcon Laboratories, Inc., Alcon Pharmaceuticals Ltd., and Alcon Management, SA Enforcement United States
Published World Class Technology Corporation Enforcement United States
Published PanAmerican Seed Company Enforcement United States
Published National Oilwell Varco, Inc. Enforcement United States
Published Aban Offshore Limited Enforcement United States