; (II) the person is subject to a final order of a State securities commission (or an agency or officer of a State who performs similar functions), a State authority that supervises or examines banks, savings associations, or credit unions, a State insurance commission (or an agency of or officer of a State who performs similar functions), an appropriate Federal banking agency, the Commodity Futures Trading Commission, or the National Credit Union Administration, which is based on a violation of any law or regulation that— (aa) prohibits fraudulent, manipulative, or deceptive conduct; or (bb) bars the person from— (AA) association with an entity regulated by such commission, authority, agency, or officer; (BB) engaging in the business of securities, insurance, or banking; or (CC) engaging in savings association or credit union activities; (III) the person has been convicted of— (aa) any activity relating to espionage, sabotage, or theft of intellectual property; (bb) any activity related to money laundering (as described in section 1956 or 1957 of title 18, United States Code); (cc) any terrorist activity (as defined in clauses (iii) and (iv) of section 212(a)(3)(B)); or (dd) any activity related to human trafficking or a human rights offense; or (IV) the person— (aa) is, or during the preceding 5 years has been, included on the Department of Justice’s List of Currently Disciplined Practitioners