On August 5, 2019, President Donald Trump issued Executive Order 13884 blocking all property or interest in property of the Government of Venezuela within or transiting U.S. jurisdiction (the “E.O.”)…
Xingjian ‘Jeff’ Zhao, partner, and Javier Coronado, associate attorney, both at Diaz, Reus & Targ: “For nearly 30 years, since the inception of bilateral ties, China and Colombia have maintained overall positive diplomatic relations…
Three Diaz Reus Partners Among the First to be Board Certified in International Litigation & Arbitration
Miami-based global law firm Diaz, Reus & Targ announced that partners Gary E. Davidson, Michael Diaz, Jr. and Brant C. Hadaway are among the first attorneys to be Board Certified in International Litigation & Arbitration by the Florida Bar.
Abogado Mike Diaz recibe importante reconocimiento del Colegio de Abogados de la Florida
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.
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.