{"id":7023,"date":"2019-04-10T20:35:43","date_gmt":"2019-04-10T20:35:43","guid":{"rendered":"https:\/\/diazreus.com\/drt-alliance-held-a-ofac-fcpa-and-aml-briefing-on-the-theme-magnitsky-act-and-money-laundering\/"},"modified":"2021-01-13T14:12:45","modified_gmt":"2021-01-13T14:12:45","slug":"drt-alliance-held-a-ofac-fcpa-and-aml-briefing-on-the-theme-magnitsky-act-and-money-laundering","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/drt-alliance-held-a-ofac-fcpa-and-aml-briefing-on-the-theme-magnitsky-act-and-money-laundering\/","title":{"rendered":"DRT Alliance held a OFAC, FCPA and AML briefing on the theme \u201cMagnitsky Act and Money Laundering.\u201d"},"content":{"rendered":"<p><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2019\/04\/leadership-circel-2019.jpg\" data-dt-img-description=\"\" data-large_image_width=\"600\" data-large_image_height=\"400\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-15706 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/leadership-circel-2019-300x200-1.jpg\" alt=\"\" width=\"300\" height=\"200\" \/><\/a>On March 7, 2019,\u00a0DRT Alliance held a OFAC, FCPA, and AML\u00a0briefing on the theme \u201cMagnitsky Act and Money Laundering.\u201d<\/p>\n<p>The event was moderated by AmCham Executive Director\u00a0Waleska Sterkel, and featured expert speakers\u00a0<a href=\"https:\/\/diazreus.com\/es\/dt_team\/robert-i-targ-2\/\">Robert Targ\u00a0<\/a>(Founding Partner, Diaz Reus Miami), <a href=\"https:\/\/diazreus.com\/es\/dt_team\/richard-n-wiedis-2\/\">Richard N. Wiedis<\/a> (Partner, Diaz Reus Washington), <a href=\"https:\/\/diazreus.com\/es\/dt_team\/javier-coronado-diaz\/\">Javier Coronado<\/a> (Associate Attorney, Diaz Reus Bogot\u00e1) with an introduction by Juan Sebastian Soto\u00a0(Founding Partner, A.D. Sosa &amp; Soto, Guatemala).<\/p>\n<p>Over 100 AmCham executives participated in the event at the Westin Camino Real in Guatemala city.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On March 7, 2019, DRT Alliance held a OFAC, FCPA, and AML briefing on the theme \u201cMagnitsky Act and Money Laundering.\u201d<\/p>\n","protected":false},"author":1,"featured_media":4498,"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":[550],"tags":[],"class_list":["post-7023","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-eventos"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>DRT Alliance held a OFAC, FCPA and AML briefing on the theme \u201cMagnitsky Act and Money Laundering.\u201d<\/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-alliance-held-a-ofac-fcpa-and-aml-briefing-on-the-theme-magnitsky-act-and-money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DRT Alliance held a OFAC, FCPA and AML briefing on the theme \u201cMagnitsky Act and Money Laundering.\u201d\" \/>\n<meta property=\"og:description\" content=\"On March 7, 2019, DRT Alliance held a OFAC, FCPA, and AML briefing on the theme \u201cMagnitsky Act and Money Laundering.\u201d\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/es\/drt-alliance-held-a-ofac-fcpa-and-aml-briefing-on-the-theme-magnitsky-act-and-money-laundering\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta 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