Resources

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Title	Date	Resource Type
Roberto Gonzalez to Moderate Regulators Panel at IIB Annual AML Conference	10/22/2024	Event
Roberto Gonzalez to Speak at American Bankers Association’s Financial Crimes Enforcement Conference	10/08/2024	Event
U.S. Government Eases Export Control Restrictions for AI Chips Bound for Qualifying Data Centers	10/03/2024	Publication
OFAC Issues New Regulations Addressing Non-Public “Tailored Actions” and Lengthening Recordkeeping Requirements	10/02/2024	Publication
DOJ’s Updated Guidance for Evaluating Corporate Compliance Programs Emphasizes “Double-Edged Sword” of New Technologies	09/26/2024	Publication
Roberto Gonzalez and Joshua Thompson Publish Two Chapters in ICLG Sanctions 2025	09/20/2024	Publication
FinCEN Issues Rule Imposing AML Requirements on Certain Investment Advisers	09/19/2024	Publication
OFAC’s Updated Reporting Regulations and New Statute of Limitations Guidance	08/19/2024	Publication
SDNY Court Deals Blow to SEC Cyber Enforcement, Dismisses Most Charges Against SolarWinds and Its CISO	07/23/2024	Publication
Treasury Issues Notice of Proposed Rulemaking to Restrict U.S. Outbound Investment in National Security Technologies	06/26/2024	Publication

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