Roberto Gonzalez is a partner in the Washington, D.C., office of Paul, Weiss. He draws on his experience in senior legal positions in the White House Counsel’s Office, the Treasury Department and the CFPB to help clients navigate franchise-threatening government regulatory issues; criminal, civil and congressional investigations; sensitive internal inquiries; and crisis management situations.
Elizabeth Hanft is a partner in the litigation department at Paul, Weiss in New York. Her practice focuses on white collar criminal defense and regulatory enforcement matters, internal investigations and other complex litigation.
A counsel in the Paul, Weiss litigation department, Sam Kleiner represents clients in high-stakes litigation, government and internal investigations and regulatory proceedings. Prior to joining Paul, Weiss, he served as a senior adviser to the general counsel and the under secretary for terrorism and financial intelligence at the Department of the Treasury, where he advised on sanctions, anti-money laundering, CFIUS and litigation matters.Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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