Resources

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Title	Date	Resource Type
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

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