By Diaz Reus Partners Richard Wiedis, Greg Ahlgren, and Associate Attorney Javier Coronado.
Throughout 2019, the US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) continued to actively investigate and prosecute individuals and corporations under the Foreign Corrupt Practices Act (FCPA)…
On January 10, 2020, President Donald J. Trump issued a new executive order “imposing sanctions with respect to additional sectors of Iran” (the “E.O.”), whereby he authorized the Secretary of the Treasury…
Greg Ahlgren, partner at Diaz, Reus & Targ: “López Obrador’s economic policies are beset by challenges on many fronts, and there are no simple solutions.
On December 9 and 10, 2019, the Office of Foreign Assets Control (“OFAC”) added 60 persons to its list of Specially Designated Nationals and Blocked Persons (“SDN List”) pursuant to the 2016 Global Magnitsky Human Rights Accountability Act (“GLOMAG”), and the 2017 Executive Order (E.O.) 13818.
Díaz Reus, clasificada número 1 en Litigios en Latinoamérica por Latinvex.
Despite an escalating trade war between the world’s two largest economies, Diaz, Reus & Targ, LLP Global Managing Partner Michael Diaz, Jr. and Shanghai Office Partner Xingjian “Jeff” Zhao recently secured an unprecedented win for six Chinese e-commerce businesses in a Chicago federal courtroom…
The editorial and research staff of Latinvex has ranked Miami headquartered Diaz Reus & Targ among Latin America’s Top law firms: 1st in “Litigation” and 6th in “FCPA & Fraud”.
Miami-based global law firm Diaz Reus & Targ, has announced the opening of its twenty-ninth office, and the first of several offices in the African continent, in Johannesburg, South Africa…
Diaz, Reus & Targ’s administrative managing partner shares her candid thoughts on her work, the impact of diversity, and what she thinks sets them apart.
Vida & Exito. La firma de abogados global con sede en Miami, Diaz Reus & Targ, LLP, anunció la apertura de la primera de varias oficinas en el continente africano en Johannesburgo, Sudáfrica…
Miami – Nov 11, 2019. Miami-based global law firm Diaz Reus & Targ, LLP announced the opening of its first of several offices for the African continent in Johannesburg, South Africa, last week.
On November 5, 2019, the Office of Foreign Assets Control (“OFAC”) issued new regulations regarding Executive Order (“E.O.”) 13884 whereby, on August 5, 2019, President Donald Trump (i) blocked all property or interest in property of the Government of Venezuela within or transiting U.S. jurisdiction…
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