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Found 335 results for: Publications, Events, Videos, Client News, Firm News, Roberto J. Gonzalez
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Title Date Resource Type
Paul, Weiss Hosts Seminar Series on U.S. Legal Developments Affecting Canadian Companies
02/07/2017
Event
The CFPB Issues Guidance on Effective Compliance Oversight Over Sales and Other Incentives
12/01/2016
Publication
Roberto Gonzalez to Lead Regulators Discussion at C5’s Economic Sanctions and Financial Crime Forum in London
11/15/2016
Event
Department of Justice and FTC Release Antitrust Guidance for Employee Hiring and Compensation
11/10/2016
Publication
Michael Gertzman and Roberto Gonzalez Address NY DFS's New Sanctions/Anti-Money Laundering Rule
11/01/2016
Event
Litigation Partners Co-Author Article on the D.C. Circuit’s Decision on CFPB’s Constitutionality
10/31/2016
Publication
Federal Banking Agencies Issue Advanced Notice of Proposed Rulemaking on Enhanced Cybersecurity Standards
10/21/2016
Publication
D.C. Circuit Rules the Single-Director Structure of the CFPB Is Unconstitutional
10/13/2016
Publication
New York DFS Proposes New Rules on Cybersecurity
09/15/2016
Publication
Treasury and Federal Banking Agencies Clarify BSA/AML and Sanctions Enforcement Standards for Foreign Correspondent Banking Relationships
09/01/2016
Publication
Apollo Funds Acquire Rackspace for $4.3 Billion
08/26/2016
Client News
Roberto Gonzalez Quoted in Law360 Article on CFPB Arbitration Rule
08/19/2016
Publication
Litigation Partners Author Article on New York’s New AML and Sanctions Requirements
07/10/2016
Publication
New York DFS Finalizes Stringent Anti-Money Laundering and Sanctions Regulation
07/01/2016
Publication
Diamond Resorts to Be Acquired by Funds Affiliated With Apollo
06/29/2016
Client News
A Guide to the Supreme Court’s Notable Decisions this Term—and Cases to Watch Next Term
06/28/2016
Publication
Taking Stock of CFPB’s Frenzied Agenda
06/06/2016
Publication
United States Recommends That the Supreme Court Deny Review in Midland Funding v. Madden
05/26/2016
Publication
Litigation Partners Contribute Article on CFPB Arbitration Proposal to Harvard Law School Forum on Corporate Governance and Financial Regulation
05/24/2016
Publication
Roberto Gonzalez to Participate in a Panel on Recent Supreme Court Decisions
05/17/2016
Event
FinCEN Issues Sweeping New Requirements on Collection of Beneficial Ownership Information and Customer Due Diligence
05/10/2016
Publication
CFPB Proposes a Ban on Arbitration Clauses That Prevent Class Action Litigation
05/09/2016
Publication
Executive Order Calls on Agencies to Address Industry Concentration: The Implications for Common Ownership Interests
05/03/2016
Publication
Roberto Gonzalez to Speak at ACI Forum on Economic Sanctions Enforcement and Compliance
04/27/2016
Event
Resistance Is Not Always Futile: The D.C. District Court Deals FSOC a Significant Blow by Rescinding MetLife’s Designation
04/11/2016
Publication
D.C. Circuit Reverses Rejection of Deferred Prosecution Agreement
04/07/2016
Publication
Roberto Gonzalez to Speak on "Effective Strategies with State and Federal Officials" at HNBA Conference
03/17/2016
Event
The CFPB Enters the Cybersecurity Arena with Its First Enforcement Action
03/04/2016
Publication
Cybersecurity Update – Key Steps to Limit Legal and Business Risk
02/29/2016
Video
New Federal Guidance on the Cybersecurity Information Sharing Act of 2015: What General Counsel Need to Know
02/23/2016
Publication
Roberto Gonzalez and Jessica Carey Co-Author Article on AML Enforcement in The National Law Journal
02/22/2016
Publication
FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami
02/02/2016
Publication
U.S. District Court Orders Compliance Monitor's Report Unsealed Pursuant to First Amendment Right of Public Access to Judicial Documents
02/01/2016
Publication
Understanding the Changes to the Iran Sanctions Regime: OFAC Issues Guidance, General Licenses on JCPOA Implementation Day
01/20/2016
Publication
Senior Treasury Official Joins Paul, Weiss
09/28/2015
Firm News
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