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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
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
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

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