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.
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.
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.
Family attorney: Mexican resort served ‘tainted’ alcohol to 20-year-old American tourist before she drowned
Diaz Reus Partner Gary Davidson, the attorney for the family of 20-year-old tourist Abbey Conner, who drowned after drinking alcohol at a Mexican resort, said Thursday that the alcohol was “tainted” and her parents are now filing a new lawsuit against the resort.
When the Tax Cuts and Jobs Act (“TCJA”) first came out, many professionals who were not eligible to make use of the new 20% deduction for flow-through income, known as Qualified Business Income (“QBI”), tried to find ways to separate the parts of their businesses that were eligible for the QBI deduction from the parts that were not.
On January 6, 2019, the Office of Foreign Assets Control (“OFAC”) amended its regulations to prohibit any transactions or dealings related to the exportation or reexportation of diluents.
On June 4, 2019, the Office of Foreign Assets Control (“OFAC”), in coordination with the Department of Commerce’s Bureau of Industry and Security, amended its Cuba-related regulations to establish a general policy of denial for license applications involving passenger and recreational vessels and private and corporate aircrafts.
On May 2, 2019, the Office of Foreign Assets Control (“OFAC”) issued its “Framework for OFAC Compliance Commitments” presenting a number of recommendations for the design, implementation and periodic update of Sanctions Compliance Programs (“SCPs”) by “organizations subject to U.S. jurisdiction and foreign entities that conduct business in or with the United States, U.S. persons, or using U.S.-origin goods or services.”
Gary E. Davidson of Diaz Reus & Targ in Miami warded off two attempts to dismiss a wrongful death lawsuit against Mexican hotel conglomerate Palace Resorts Inc., after a guest from Texas was beaten to death by a drunk man at one of its hotels in Cancun.
Ius + Aequitas, despacho especializado en litigación y arbitraje fundado en Madrid en el 2002 y dirigido por Eliseo M. Martínez, ha firmado una alianza estratégica con “Diaz, Reus & Targ, Attorneys & Counselors”, con sede en Miami y oficinas en cinco continentes.
Jaime A. Jácome de la Guardia, Panama-based partner at Diaz, Reus & Targ LLP: “Panama has the second-highest economic growth rate in the region, the highest rate of foreign investment, more efficient public services than average, good transportation infrastructure, communications and energy, a dollarized economy, a sophisticated financial community and a stable liberal democracy…