{"id":19271,"date":"2022-01-25T16:08:02","date_gmt":"2022-01-25T16:08:02","guid":{"rendered":"https:\/\/diazreus.com\/?p=19271"},"modified":"2022-01-25T16:19:28","modified_gmt":"2022-01-25T16:19:28","slug":"drt-miami-year-in-review-2021-anti-corruption-and-crypto-related-enforcements","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/drt-miami-year-in-review-2021-anti-corruption-and-crypto-related-enforcements\/","title":{"rendered":"DRT Miami Year in Review: 2021 Anti-Corruption and Crypto-Related Enforcements"},"content":{"rendered":"

With South Florida a major center for high-profile Government investigations, and Miami the pivot point
\nbetween the Americas and Europe, our firm has earned recognition for its work in representing clients in
\ncases involving the Foreign Corrupt Practices Act (\u201cFCPA\u201d), the Money Laundering Control Act (\u201cMLCA\u201d), the
\nGlobal Magnitsky Act (\u201cGLOMAG\u201d), and the Sanctions and regulations of the U.S. Department of Treasury\u2019s
\nOffice of Foreign Assets Control (\u201cOFAC\u201d).
\nOver the years, our team of bilingual attorneys certified in international law, former prosecutors and law
\nenforcement agents, and Sanctions and anti-money laundering specialists has successfully represented
\nU.S. and non-U.S. citizens in obtaining pre-indictment resolution of Florida, U.S., and transnational parallel
\nproceedings conducted by the U.S. Attorney\u2019s Office in Miami, the Department of Justice (\u201cDOJ\u201d), and the
\nvarious U.S. law enforcement agencies. Our team is also experienced in representing clients in business
\ntransactions, corporate governance, and entity formation, particularly, in securing the client\u2019s compliance
\nwith U.S. laws and regulations targeting money laundering, corruption, securities fraud, violation of economic
\nsanctions, and other criminal activity.
\nNot surprisingly, 2021 was a very active year for our law firm. For example, throughout this year, the
\nGovernment implemented additional measures in the U.S. fight against corruption, which has been declared
\nby the Biden-Harris administration \u201ca core U.S. national security interest.\u201d
\nIn addition, the U.S. Government heightened its efforts to penalize violations of U.S. laws and regulations in
\nthe virtual currency industry.<\/p>\n

Miami_Year in Review<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

With South Florida a major center for high-profile Government investigations, and Miami the pivot point between the Americas and Europe, our firm has earned recognition for its work in representing clients in cases involving the Foreign Corrupt Practices Act (\u201cFCPA\u201d), the Money Laundering Control Act (\u201cMLCA\u201d), the Global Magnitsky Act (\u201cGLOMAG\u201d), and the Sanctions and regulations of the U.S. Department … Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":18954,"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":[870,550],"tags":[],"class_list":["post-19271","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-events","category-eventos"],"acf":[],"yoast_head":"\nDRT Miami Year in Review: 2021 Anti-Corruption and Crypto-Related Enforcements - 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\/drt-miami-year-in-review-2021-anti-corruption-and-crypto-related-enforcements\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DRT Miami Year in Review: 2021 Anti-Corruption and Crypto-Related Enforcements - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"With South Florida a major center for high-profile Government investigations, and Miami the pivot point between the Americas and Europe, our firm has earned recognition for its work in representing clients in cases involving the Foreign Corrupt Practices Act (\u201cFCPA\u201d), the Money Laundering Control Act (\u201cMLCA\u201d), the Global Magnitsky Act (\u201cGLOMAG\u201d), and the Sanctions and regulations of the U.S. Department ... 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