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Found 312 results for: Publications, Events, Videos, Roberto J. Gonzalez

Found 312 results for: Publications, Events, Videos, Roberto J. Gonzalez

Title	Date	Resource Type
FinCEN and BIS Issue Joint Notice Emphasizing That Financial Institutions Should Monitor for Possible Export Control Violations	11/14/2023	Publication
NYDFS Finalizes Updates to Part 500 Cybersecurity Regulation	11/08/2023	Publication
CFPB Proposes “Open Banking” Rule Requiring Covered Entities to Provide Consumers Access and Transferability of Financial Data	10/30/2023	Publication
Roberto Gonzalez to Discuss Strategies for Establishing Effective Sanctions Programs at Pharmaceutical Compliance Event	10/26/2023	Event
OFAC and FinCEN Take Action Following Recent Hamas Terrorist Attacks in Israel	10/24/2023	Publication
Department of Commerce Tightens Restrictions on the Export of Advanced Computing Chips and Semiconductor Manufacturing Equipment to China	10/20/2023	Publication
DOJ Announces New Department-Wide Mergers & Acquisitions Safe Harbor Policy and Emphasizes Expanded Focus on National Security Corporate Crime	10/06/2023	Publication
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries	10/04/2023	Publication
Roberto Gonzalez to Discuss Current Trends in International Sanctions Compliance at Global Legal Group Webinar	09/28/2023	Event
Roberto Gonzalez to Moderate Inaugural Stanford Law Latinx Alumni Association Event	09/28/2023	Event
Roberto Gonzalez and Joshua Thompson Author Two Chapters in ICLG Sanctions 2024	09/27/2023	Publication
DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes	09/27/2023	Publication
Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime	09/14/2023	Publication
President Biden Issues Executive Order Creating Unprecedented Outbound Investment Review Prohibitions Targeting China	08/10/2023	Publication
Roberto Gonzalez to Participate in Cambridge Forums Event on Sanctions & AML Compliance	06/12/2023	Event
Supreme Court Holds That False Claims Act’s Scienter Element Refers to Defendant’s Subjective Knowledge	06/05/2023	Publication
First Cases From DOJ’s Disruptive Technology Strike Force Cover Export Control Evasion and Trade Secret Theft	06/05/2023	Publication
Brad Karp and Roberto Gonzalez Publish Op-Ed in American Banker on CFPB’s Late-Fee Proposal	06/01/2023	Publication
DOJ and OFAC Reach Historic Resolutions With British American Tobacco for North Korea Sanctions Violations	05/22/2023	Publication
Supreme Court Holds That California Pork Regulations Do Not Violate the Dormant Commerce Clause	05/15/2023	Publication
New York Attorney General Proposes Sweeping Legislation to Regulate Crypto and Digital Assets	05/12/2023	Publication
BIS Imposes $300 Million Penalty Against Seagate for Export Control Violations and Makes Controversial Changes to Voluntary Self-Disclosure Program	05/01/2023	Publication
Recent DOJ Prosecutions Underscore the Risk From “Insider” Cyber Threats	04/28/2023	Publication
Roberto Gonzalez to Moderate Panel with Justice, Commerce and Treasury Officials on Russian Sanctions Evasion	04/26/2023	Event
Supreme Court Holds That District Courts May Hear Challenges to Constitutionality of SEC and FTC Administrative Proceedings	04/18/2023	Publication

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