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2 months ago | 
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.
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2 months ago | 
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.
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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.
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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.
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Oct 30, 2023 | 
lexology.com | Jessica Carey |John Carlin |Katherine B. Forrest |Roberto Gonzalez |Roberto J. González
On October 19, 2023, the Consumer Finance Protection Bureau (“CFPB”) issued a 299-page proposed rulemaking that would require covered entities—generally, providers of checking and prepaid accounts, credit cards, and digital wallets—to provide consumers and consumer-authorized third parties with access to consumers’ financial data free of charge.[1] Covered entities would be required to comply with uniform standards to provide access to this financial data through consumer and developer...
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Oct 4, 2023 | 
lexology.com | H. Christopher Boehning |Jessica Carey |John Carlin |David C. Fein |Michael E. Gertzman |Roberto Gonzalez | +6 more
On September 21, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $9,618,477 settlement agreement with 3M Company (“3M”), a global manufacturing company based in Minnesota, regarding 54 apparent violations of OFAC’s Iran sanctions regulations.[1] As described below, these apparent violations relate to an agreement that a 3M subsidiary entered into in 2016 and conduct that occurred between 2016 and 2018.[2] 3M voluntarily disclosed the matter to...
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Sep 27, 2023 | 
lexology.com | Jessica Carey |John Carlin |Michael E. Gertzman |Roberto Gonzalez |Roberto J. González |Brad S. Karp | +5 more
On September 21, 2023, Principal Deputy Attorney General Marshall Miller (“Miller”) delivered a major speech at the Global Investigations Review Annual Meeting that underscored the Department of Justice’s (“DOJ”) increased focus on corporate national security matters.[1] In the speech, Miller made two significant announcements: (1) DOJ will be issuing new guidance on voluntary self-disclosures (“VSDs”) in the context of M&A transactions in which diligence identifies potential misconduct by...
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Sep 14, 2023 | 
lexology.com | Jessica Carey |John Carlin |David C. Fein |Michael E. Gertzman |Roberto Gonzalez |Roberto J. González | +5 more
On September 11, 2023, the Department of Justice (“DOJ”) announced the appointment of two veteran prosecutors, Ian Richardson and Christian Nauvel, to serve as the first Chief Counsel and Deputy Chief Counsel for Corporate Enforcement, respectively, in the National Security Division.[1] The new Chief and Deputy Chief Counsel have collectively served as lead prosecutors on significant prosecutions involving corporations alleged to have committed national security crimes, including in United...
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Aug 10, 2023 | 
lexology.com | Matthew Abbott |Jessica Carey |John Carlin |Roberto Gonzalez |Roberto J. González
On August 9, 2023, President Biden issued an executive order entitled “Executive Order on Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern” (the “Order”) creating the first-ever outbound investment review mechanism in the United States.[1] This Order has been widely expected for months and is narrower and has a longer implementation period than many had predicted.
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Jun 5, 2023 | 
lexology.com | Walter Brown |John Carlin |Roberto Finzi |Roberto Gonzalez |Roberto J. González |Andrew Gordon | +3 more
On June 1, 2023, the Supreme Court issued a decision in two consolidated cases, United States ex rel. Schutte v. SuperValu and United States ex rel. Proctor v.
