Roberto J. GonzalezRoberto J.Gonzalez

Major nonbank company in a favorable settlement with the CFPB regarding alleged violations of Fair Credit Reporting Act and UDAAP requirements.

Major U.S. technology company in a federal lawsuit challenging the CFPB’s designation of the company for supervision based on its “risks to consumer” authority and in prior internal agency proceedings (the CFPB ultimately withdrew the designation).

Several U.S. banks in a comment letter to the CFPB regarding its credit card late fee rulemaking proposal.

Major U.S. bank in connection with a favorable, no-penalty settlement with the CFPB regarding credit card practices and follow-on settlements with state attorneys general.

U.S. multinational technology company in a CFPB inquiry into the business practices of so-called “Big Tech” companies operating payments products.

Major technology company in resolving allegations by the D.C. attorney general regarding allegedly deceptive tipping practices.

Major U.S. bank in connection with an industry-wide House committee investigation regarding financial dealings with a higher-risk jurisdiction.

Major U.S. bank in successfully defending a federal lawsuit brought by a customer for alleged violations of the Right to Financial Privacy Act in connection with a congressional investigation.

National trade association in connection with a House investigation regarding climate change, as well as preparing the CEO for successful testimony in a committee hearing.

Major U.S. bank in an investigation by the House Select Committee on the Coronavirus regarding the operation of the Paycheck Protection Program (PPP) and concerns regarding access by minority and low-income borrowers.

U.S. multinational technology company in connection with its response to an investigation by the House Oversight and Reform Committee related to a natural disaster and worker safety at the retailer’s facilities, as well as a high-profile investigation by a Senate committee regarding worker safety.

Former cabinet official in high-profile congressional inquiries.

U.S. bank with regard to a congressional inquiry into its actions and policies towards firearms.

U.S. apparel corporation in responding to requests from the House Select Committee on China in relation to the sourcing of materials from the Uyghur region.

U.S. equipment manufacturer in a long-running DOJ False Claims Act criminal and civil investigation.

Private equity firm in connection with a False Claims Act civil investigation by DOJ in the healthcare industry, which resulted in a formal declination.

Multiple organizations in False Claims Act investigations regarding COVID-era PPP loans.

Multinational technology conglomerate in one of the largest publicly announced racial equity audits, which analyzed the company’s overall policies, practices, programs and initiatives to determine their racial impacts on the company’s wage-earning employees.

Blackrock in an internal investigation into former employees’ allegations of sexual harassment and discrimination.

Citigroup and its affiliates in successfully defeating class certification in an ongoing multidistrict putative class action alleging that Citi and other banks conspired to reduce potential competition in interest rate swap trading, as well as in a related CFTC investigation.

Binance in the dismissal of federal and state lawsuits regarding the operation of its exchange.

Major U.S. bank in an internal investigation and accountability review regarding allegations of potential employee misconduct and compliance program failures.

Major private equity firm in connection with allegations of internal misconduct, conflicts of interest and theft of proprietary information.

American Bar Association in an amicus brief filed in the Bruen case in the U.S. Supreme Court concerning the constitutionality of New York’s firearm licensing law.