Michael Diaz, Jr. Ranks in Chambers Global 2017 for Fraud & Corporate Investigations in Latin America

MIAMI – May 5, 2017 – Miami-based Diaz, Reus & Targ LLP Global Managing Partner Michael Diaz, Jr. has been recommended as a “Leader in their Field” for Fraud & Corporate Investigations in the 2017 edition of Chambers Global—the world’s top publication for ranking lawyers and law firms, according to an independent survey of over…

Four Tips for Ensuring Effective Compliance and Risk Management Programs

By Richard N. Wiedis Companies with strict internal controls, even when operating within a highly regulated industry, are not immune to dramatic and costly compliance or risk management failures. All too often, despite having the foundations of a successful compliance program in place, companies experience dramatic failures resulting in criminal penalties, civil fines, job losses,…