Roberto Gonzalez is a partner in the Washington, D.C., office of Paul Hastings and chairs the firm’s economic sanctions and anti-money laundering practice. Drawing on his experience as deputy general counsel of the Treasury Department and in senior legal positions in the White House Counsel’s Office and the CFPB, he helps clients navigate franchise-threatening regulatory issues; criminal, civil and congressional investigations; sensitive internal inquiries; and crisis management situations.
A partner in the Paul Hastings litigation department, Sam Kleiner represents clients in high-stakes litigation, government and internal investigations and regulatory proceedings. He previously 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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