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Found 309 results for: Publications, Events, Videos, Roberto J. Gonzalez

Found 309 results for: Publications, Events, Videos, Roberto J. Gonzalez

Title	Date	Resource Type
Roberto Gonzalez to Moderate Panel on Financial Institutions’ Compliance With Sanctions Against Russia at ACI Sanctions Conference	04/29/2024	Event
Congress Raises Statute of Limitations for U.S. Sanctions Violations to 10 Years	04/26/2024	Publication
Treasury Proposes a “Sharper Scalpel” for CFIUS Enforcement	04/12/2024	Publication
Loretta Lynch, John Carlin, Roberto Gonzalez and Sam Kleiner Lead Corporate Enforcement, Sanctions and AML Webinar for Institute of International Bankers	03/21/2024	Event
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement	03/18/2024	Publication
BIS, OFAC, and DOJ Highlight That Sanctions and Export Controls Apply to Non-U.S. Companies and Individuals	03/12/2024	Publication
White House Updates List of Critical and Emerging Technologies That Are Significant to National Security	03/07/2024	Publication
Transactional Real Estate: FinCEN’s Proposed Rule on Residential Real Estate Transactions	03/05/2024	Publication
Invoking National Security Risks, President Biden Issues Executive Order Restricting the Transfer of Certain Sensitive U.S. Personal Data to Countries of Concern	02/29/2024	Publication
On Two-Year Anniversary of Russia’s War Against Ukraine, OFAC, BIS, and DOJ Announce Significant New Sanctions, Export Controls, and Law Enforcement Actions	02/26/2024	Publication
FinCEN Proposes Rule Imposing Anti-Money Laundering Requirements on Certain Investment Advisers	02/21/2024	Publication
Roberto Gonzalez to Discuss Export Controls and Military Dual-Use Goods at S&P Global Event	02/13/2024	Event
FinCEN Publishes Proposed Rule on Non-Financed Residential Real Estate Transactions	02/12/2024	Publication
NYDFS Adopts Final Guidance on Assessment of Character and Fitness of Directors, Senior Officers and Managers	01/29/2024	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2023 Year in Review	01/22/2024	Publication
FCPA Enforcement and Anti-Corruption Developments: 2023 Year in Review	01/17/2024	Publication
Congress Passes Foreign Extortion Prevention Act, Expanding Federal Criminal Liability to Foreign Officials	12/22/2023	Publication
2023 Year in Review: CFIUS, Outbound Investments and Export Controls	12/21/2023	Publication
Roberto Gonzalez to Co-Chair ACI’s New York Forum on Economic Sanctions and Moderate Panel on Sanctions Evasion	12/13/2023	Event
FDIC Adopts Final Rule on Special Assessment Following March 2023 Bank Failures	11/30/2023	Publication
New Filing Requirements Under the Corporate Transparency Act	11/27/2023	Publication
FSOC Finalizes Guidance on Nonbank Systemically Important Financial Institution Designations	11/15/2023	Publication
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

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