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Found 333 results for: Publications, Events, Videos, Client News, Firm News, Roberto J. Gonzalez
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Title Date Resource Type
Roberto Gonzalez Discusses Rising Sanctions Compliance Risks Amid Escalating Geopolitical Tensions With Financial Times
05/02/2024
Publication
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
General Atlantic Invests in HighLevel
04/11/2024
Client News
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
General Atlantic Invests in Plusgrade
03/04/2024
Client News
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
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