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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
CFPB Issues Policy Statement Taking Expansive View of “Abusive” Practices	04/12/2023	Publication
FCPA Enforcement and Anti-Corruption Developments: 2022 Year In Review	03/21/2023	Publication
Biden Administration Announces Updated National Cybersecurity Strategy	03/13/2023	Publication
On One-Year Anniversary of Russia’s Invasion of Ukraine, OFAC and BIS Announce Expansive New Sanctions and Export Controls Targeting Russia and Belarus, While DOJ Increases Resources Targeting Sanctions Evasion	03/08/2023	Publication
Deputy Attorney General Announces Creation of Disruptive Technology Strike Force	03/03/2023	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2022 Year in Review	03/01/2023	Publication
United States Attorney’s Offices Announce Voluntary Self-Disclosure Policy for Corporate Prosecutions	02/24/2023	Publication
DOJ and FinCEN Take Coordinated Action Against Bitzlato Cryptocurrency Exchange and Its Owner	02/03/2023	Publication
The Year Ahead: Key Cybersecurity and Privacy Issues for 2023	02/02/2023	Publication
CFPB Proposes Rule Requiring Nonbank Consumer Financial Services Providers to Submit Their Enforcement Orders to a Public Registry	12/21/2022	Publication
OFAC Enforcement Action Targets U.S.-Incorporated Cryptocurrency Exchange for Apparent Violations of U.S. Sanctions	12/06/2022	Publication
NYDFS Proposes Updated Cybersecurity Regulation	11/15/2022	Publication
Treasury Department Issues First-Ever CFIUS Enforcement and Penalty Guidelines	11/02/2022	Publication
Roberto Gonzalez and Jessica Carey Author Expert Analysis Chapter in GLI’s Blockchain & Cryptocurrency Laws and Regulations 2023	10/28/2022	Publication
The DOJ Charges Thirteen Individuals in Three Different PRC Espionage Cases, Signaling a New Enforcement Phase	10/27/2022	Publication
DOJ Prosecutions Reflect Aggressive Stance Toward Russian Sanctions and Export Control Evasion	10/26/2022	Publication
DOJ Brings First Terrorism Material Support Charge Against a Corporation, Underlining the Importance of Compliance When Operating in High-Risk Countries and of Robust M&A Due Diligence	10/20/2022	Publication
DOJ FARA Loss in Stephen Wynn Action May Signal More Aggressive Enforcement to Come, Not Less	10/14/2022	Publication
FinCEN and OFAC Announce Settlements with Cryptocurrency Platform Operator Bittrex	10/13/2022	Publication
OFAC Enforcement Action Again Highlights the Importance of IP Address Blocking; OFAC Also Issues Guidance for Instant Payments Industry	10/06/2022	Publication
Roberto Gonzalez and Joshua Thompson Author Two Chapters in ICLG Sanctions 2023	09/30/2022	Publication
FTC Conducts Public Forum On “Commercial Surveillance” and Data Security	09/14/2022	Publication
Jessica Carey, Roberto Gonzalez and Carly Lagrotteria Discuss New York DFS' First Crypto Enforcement Action in Law360 Column	09/06/2022	Publication
FTC Action Against Digital Marketing and Analytics Company Highlights Enforcement Approach Ahead of Public Forum on “Commercial Surveillance and Data Security”	09/02/2022	Publication
NY DFS Announces First Crypto Enforcement Action Against Robinhood Crypto for AML and Cybersecurity Compliance Deficiencies	08/09/2022	Publication
Treasury Escalates Russia Sanctions, Including New Prohibition on the Provision of Certain Services	05/13/2022	Publication
Roberto Gonzalez to Moderate Discussion with U.S. Government Officials on Sanctions Policy at ACI’s Annual Sanctions Conference	05/06/2022	Event
In First Major Policy Speech, FTC Chair Lina Khan Highlights Data Privacy and Security Enforcement Priorities	04/18/2022	Publication
President Biden Prohibits “New Investment” in Russia; Additional Russian Companies and Individuals Are Added to SDN List	04/12/2022	Publication
Seizure of Russian Oligarch’s Yacht Provides Insight into Evasive Financial Conduct	04/11/2022	Publication
Breaking New Ground, CFPB Will Pursue Discrimination as an “Unfair” Practice Across the Range of Consumer Financial Services	04/07/2022	Publication
OFAC Enforcement Action Shows Risk of Extending the Length of Credit Extended to Russian Companies Targeted by Debt Sanctions	04/06/2022	Publication
Jessica Carey, Roberto Gonzalez and Carly Lagrotteria Publish Article on Crypto Executive Order in Law360	03/16/2022	Publication
Biden Issues Executive Order Instituting a “Whole-of-Government” Approach to Supporting Digital Asset Innovation and Mitigating Its Risks	03/11/2022	Publication
Biden Administration Warns of Increased Sanctions and Export Controls Enforcement	03/08/2022	Publication
The Biden Administration’s First Two Weeks of Sweeping Sanctions and Export Controls on Russia/Ukraine	03/07/2022	Publication
Roberto Gonzalez Appears on NPR’s “Morning Edition”	03/02/2022	Publication
The Biden Administration’s First Week of Sweeping Sanctions on Russia/Ukraine	02/26/2022	Publication
President Biden Sanctions So-called “People’s Republics” in Ukraine; Imposes “First Tranche” of Sanctions Targeting Russia	02/23/2022	Publication
BlockFi to Pay $100 Million to Settle with SEC and 32 States Over Crypto Lending Business	02/17/2022	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review	02/10/2022	Publication
SEC Enforcement: Year in Review	01/25/2022	Publication
FCPA Enforcement and Anti-Corruption Developments: 2021 Year In Review	01/19/2022	Publication
Biden Administration Launches U.S. Strategy on Countering Corruption	12/14/2021	Publication
Federal Jury Finds Cryptocurrency Products Not Securities in Landmark Verdict	11/18/2021	Publication
Mashreqbank Reaches $100 Million Resolution with NY DFS for Historical Sanctions Violations; Fed and OFAC Also Take Action	11/15/2021	Publication
FTC Updates Safeguards Rule for Consumer Financial Information	11/12/2021	Publication
FATF “Gray Lists” Turkey, Citing Concerns with Turkey’s Banking and Real Estate Sectors and Potential Terrorism Financing	11/10/2021	Publication
Federal Regulators’ Report Recommends Urgent Legislation to Regulate Stablecoins	11/08/2021	Publication
New OFAC Guidance for the Cryptocurrency Industry Highlights Increased Regulatory Focus	10/25/2021	Publication

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