Camila Lopez

Companies or individuals facing an investigation by the SEC may simultaneously be confronted with parallel investigations from other agencies, including the U.S. Department of Justice (DOJ). Particularly when civil and...more The Financial Crimes Enforcement Network (FinCEN) and U.S. Department of the Treasury's Office of Foreign Asset Control (OFAC) on April 8, 2026, jointly published a Notice of Proposed Rulemaking (Proposed Rule) implementing...more The U.S. Department of Justice and SEC on April 3, 2026, announced parallel enforcement actions against Vincent J. Camarda, a Long Island-based investment adviser and the CEO of A.G. Morgan Financial Advisors LLC, in...more Through Colombia's Law 2444 of 2025, a new paragraph has been added to Article 58 of Law 1480 of 2011. This change allows the use of impleader (llamamiento en garantía) in the tourism sector, helping consumers claim...more