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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
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

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