{"id":19036,"date":"2021-10-28T15:39:00","date_gmt":"2021-10-28T15:39:00","guid":{"rendered":"https:\/\/diazreus.com\/?p=19036"},"modified":"2021-10-28T15:46:25","modified_gmt":"2021-10-28T15:46:25","slug":"top-enforcement-officials-eye-individual-prosecutions-crypto","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/top-enforcement-officials-eye-individual-prosecutions-crypto\/","title":{"rendered":"Top Enforcement Officials Eye Individual Prosecutions, Crypto"},"content":{"rendered":"

Law360, Miami (October 27, 2021, 7:49 PM EDT) — A group of top U.S. government attorneys on Wednesday laid out their agencies’ priorities for white-collar enforcement, emphasizing cases involving cryptocurrency, so-called gatekeepers and the prosecution of individuals.<\/p>\n

The principal deputy assistant attorney general of the DOJ’s Criminal Division, Nicholas McQuaid, said its top priority for white-collar cases is the prosecution of individuals, though corporate cases are still an important part of the DOJ’s enforcement agenda.<\/p>\n

\u00abWe think that that is a critical component of accountability, to look carefully at individuals. That is something we’re doing in every case that we investigate and prosecute,\u00bb McQuaid said.<\/p>\n

Diaz Reus International Law Firm & Alliance<\/a> is highly experienced in advising individuals<\/strong>, and is recognized by The Legal500 USA and Latin America for Corporate Investigations & White Collar Criminal Defense: advice to individuals<\/a>
\nMichael Diaz, Jr.<\/a> has been named a Leading Lawyer<\/strong>.
\nThe Legal500 comments: \u00abWith particular strength in representing high-profile individuals from Latin American countries, Miami-based Diaz Reus International Law Firm & Alliance counts government officials and senior executives among its impressive client base. Its varied case history includes the defense of corruption, bribery, and money laundering; national security claims; RICO and FCPA matters; and other issues arising from alleged transnational crime. The firm\u2019s wide-ranging expertise also includes asset identification, location, tracing, repatriation, and recovery. Michael Diaz<\/a> has a network of noteworthy contacts across South America, which generates a strong body of work relating to public corruption and white-collar crime. Also recommended is Robert Targ<\/a>, who has been active in asset seizure, forfeiture, and global money laundering issues.\u00bb<\/em><\/p>\n

READ MORE<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Law360, Miami (October 27, 2021, 7:49 PM EDT) — A group of top U.S. government attorneys on Wednesday laid out their agencies’ priorities for white-collar enforcement, emphasizing cases involving cryptocurrency, so-called gatekeepers and the prosecution of individuals. The principal deputy assistant attorney general of the DOJ’s Criminal Division, Nicholas McQuaid, said its top priority for white-collar cases is the prosecution … Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":4012,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[231],"tags":[],"class_list":["post-19036","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\nTop Enforcement Officials Eye Individual Prosecutions, Crypto - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/top-enforcement-officials-eye-individual-prosecutions-crypto\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Top Enforcement Officials Eye Individual Prosecutions, Crypto - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"Law360, Miami (October 27, 2021, 7:49 PM EDT) — A group of top U.S. government attorneys on Wednesday laid out their agencies’ priorities for white-collar enforcement, emphasizing cases involving cryptocurrency, so-called gatekeepers and the prosecution of individuals. 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