On July 26, 2019, the Office of Foreign Assets Control (“OFAC”) issued new regulations regarding its sanctions on Petróleos de Venezuela, S.A. (“PDVSA”).
Ravika Rameshwar, associate attorney, and Audriana Rodriguez, law clerk, at Diaz Reus & Targ: “Within the past few decades, Latin America has shifted from playing a minor role in the international banking industry to becoming one of the world’s strongest and most profitable regions.”
Greg Ahlgren, Diaz Reus Partner, comments that: “The CFE dispute appears inseparable from the broader trade dispute between the governments of Mexico and the United States
On May 2, 2019, the United States Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued its “Framework for OFAC Compliance Commitments” presenting OFAC’s new recommendations for the design…
On June 27, 2019, the Office of Management & Budget (OMB) reported on its website that it has finished its review of the Obama-era regulations that would significant changes to the minimum investment amount, as well as other consequential changes.
Law360 (July 8, 2019) — Attorneys of color are still hugely underrepresented in firms’ upper echelons, but Law360’s 2019 Diversity Snapshot shows that some are going above and beyond to put partners of color in their top ranks.
The International Legal Alliance Summit & Awards (ILASA) took place on June 27th at the Marriott Essex House in New York.
After nearly two years, State Dept. responds to inquiry over alleged alcohol poisonings of US tourists
Department is finally revealing details about its investigation into multiple deaths and illnesses that occurred shortly after Americans drank alcohol at Mexican resorts, CNN has learned.
On July 3 and 4, 2019, Diaz Reus attorneys Marcela Blanco and Javier Coronado took part in the second edition of the Allianz Compliance Week organized in Bogotá, Colombia, by Allianz’ Legal and Compliance Department
The Office of Foreign Assets Control (“OFAC”) has dusted off Executive Order 13692 issued on March 8, 2015 by former president Barack Obama to impose additional sanctions on Maduro’s regime in Venezuela.