Roberto Gonzalez Journalist Profile

Articles

How to Navigate Risks for Firms on Cartel-Related Activities

3 weeks ago | news.bloomberglaw.com | Mark F. Mendelsohn |Roberto Gonzalez |Roberto González |Benjamin C. Klein |Samuel Kleiner

The Bottom LineThe Trump administration’s Department of Justice is prioritizing investigations of companies and financial institutions that provide “material support” to cartels and transnational criminal organizations. Companies that may engage with transnational criminal organizations or cartels in large or small ways, including to protect their employees, risk significant enforcement actions.
For a White Collar Defense Career, Get in All the Reps You Can

Mar 21, 2025 | news.bloomberglaw.com | Melinda Haag |Josh Hill |Roberto Gonzalez |Roberto J. González

A criminal trade secrets trial; an SEC accounting practices enforcement action; a cross-border anti-money laundering and sanctions inquiry; a US Attorney’s Office investigation of alleged bribery of a public official: These are but a few of the complex and consequential matters white collar lawyers regularly handle.
For a White Collar Defense Career, Get in All the Reps You Can

Mar 21, 2025 | news.bloombergtax.com | Melinda Haag |Josh Hill |Roberto Gonzalez |Roberto J. González

A criminal trade secrets trial; an SEC accounting practices enforcement action; a cross-border anti-money laundering and sanctions inquiry; a US Attorney’s Office investigation of alleged bribery of a public official: These are but a few of the complex and consequential matters white collar lawyers regularly handle.
Algorithmic policing: Tech startups, venture capital and law enforcement in America (Part 2)

Jan 31, 2025 | rai.onlinelibrary.wiley.com | Roberto Gonzalez |Roberto J. González

References 2016. Police militarization and the war on citizens. Human Rights Magazine 42(1): 14–17. 2023. Facial recognition in the eyes of the law. Boston College Intellectual Property & Technology Forum: 1–29. 2020. Policing race and racing police: The origin of US police in slave patrols. Social Justice 47(3/4): 115–136. et al. 2022. How AI-powered tech landed man in jail with scant evidence. Associated Press, 5 March. 2015. Black lives matter: A critique of anthropology.
El 2-3 del Athlético de Madrid en el Atlético de Madrid 4-3 Sevilla de la jornada 16 de LaLiga EA Sports

Dec 8, 2024 | lne.es | Benito Domínguez |Lucía Feijoo Viera |Roberto Gonzalez |Roberto González |David Cabo
Algorithmic policing: Part 1. Tech startups, venture capital and law enforcement in America

Oct 1, 2024 | rai.onlinelibrary.wiley.com | Roberto Gonzalez |Roberto J. González

References C. Besteman & H. Gusterson (eds) 2019. Life by algorithms: How roboprocesses are remaking our world. Chicago: University of Chicago Press. 2021. LAPD ended predictive policing programs amid public outcry. The Guardian, 8 November. 1964. The model method in facial recognition. Technical Report PRI 15. Stanford: Panoramic Research. & 2013. All tomorrow's crimes: The future of policing looks a lot like good branding. SF Weekly, 30 October. 2020.
Investment Advisers Should Prep For Money Laundering Regs

Mar 19, 2024 | law360.com | Roberto Gonzalez |Roberto Veiga González |Jessica Carey |Jennifer Gilbert

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The CFPB's late-fee proposal would harm the consumers it seeks to help

Jun 1, 2023 | americanbanker.com | Brad S. Karp |Roberto Gonzalez |Roberto J. González

The Consumer Financial Protection Bureau recently proposed a rule that would dramatically lower the amount credit card issuers charge customers for late credit card payments. Although putatively pro-consumer, the proposed rule is ill-conceived and would actually increase overall costs for the large majority of credit card customers.
The CFPB's late-fee proposal would harm the consumers it seeks to help

Jun 1, 2023 | today.westlaw.com | Brad S. Karp |Roberto Gonzalez |Roberto J. González

The Consumer Financial Protection Bureau recently proposed a rule that would dramatically lower the amount credit card issuers charge customers for late credit card payments. Although putatively pro-consumer, the proposed rule is ill-conceived and...