Hector Gonzalez
Dechert LLP
Articles
COVID-19 Coronavirus: New York State, Executive Orders 202.8 and 202.9 Impacting New York State Litigation and Businesses
USA - March 23 2020 On March 20 and 21, 2020, New York Governor Andrew M. Cuomo signed Executive Orders 202.8 and 202.9 as part of a series of Executive Orders…
Jonathan Kim, Krystyna Blakeslee, Mauricio A. España, David W. Forti, Jason S. Rozes
Brazil’s “Car Wash” Operation Probes Banks for Employees’ Money Laundering Scheme
Brazil - February 13 2020 Brazilian authorities are investigating foreign and local banks for failure to prevent moneylaundering transactions that would have led to bribery of…
Southern District Deals Blow to FCPA-Based Securities Class Actions
USA - April 17 2018 When a public company resolves a Foreign Corrupt Practices Act (FCPA) investigation by either the U.S. Department of Justice (DOJ) or Securities and…
Self-Driving Uber Fatality Could Complicate Regulations
USA - April 4 2018 A self-driving car operated by Uber Technologies Inc. (Uber) struck and killed a pedestrian in Tempe, Arizona last month. The incident has led…
New DOJ Policy Grants Companies Expanded Credit for Voluntary Disclosure of Criminal Misconduct
USA - March 9 2018 In a development with potentially far-reaching consequences for white collar enforcement, the U.S. Department of Justice (DOJ) Criminal Division has…
