15th FIBA Annual Anti-Money Laundering Compliance Conference in Miami

Diaz Reus Partner, Robert I. Targ, to address latest developments in trade based money laundering at the 15th FIBA Annual Anti-Money Laundering Compliance Conference in Miami, March 4-5, 2015 at the Hyatt Regency Miami. In September 2014, when Homeland Security Investigations (HSI) announced it had uncovered the laundering of massive amounts of narcotics proceeds through…

Unmanned Systems Expo – Orlando, Florida, February 26-27

Diaz Reus partner and DroneLaw.Com author Brant C. Hadaway will join a panel of distinguished professionals at the Florida Unmanned Systems Expo, Wyndham Resort in Orlando, Florida, February 26-27, to discuss the current status of regulations governing Unmanned Aircraft Systems (“UAS”). The panel will address the status of UAS regulations and trends for the issuance…

Michael Diaz Jr. Recognized in Latin America’s Top 100 Lawyers by Latinvex, 2015

The editorial staff of Latinvex has selected the leading attorneys from international law firms that are involved in the legal business in Latin America. Diaz Reus’ Global Managing Partner, Michael Diaz Jr., was recognized in the Arbitration & Litigation category, among the Top 100 Latin American Lawyers. The firm is also recognized by Latinvex, among…