News & Events
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The Colombia office of Diaz Reus has been recommended as one the best Colombian law firms in Compliance, and White-Collar Crime by Leaders League in its 2026 edition. Marcela Blanco, Javier Coronado...March 11, 2026 -
Sanctions, politics, and cross-border enforcement continue to redefine corporate risk between the U.S. and Brazil. In this recent briefing, Martha Araujo Hager examined how evolving geopolitical tensions and regulatory developments are impacting...March 3, 2026 -
In an environment where US sanctions continue to evolve rapidly, recent General Licenses issued by OFAC related to Venezuela have raised important questions for companies with international exposure. Far from representing...February 23, 2026 -
On January 29, 2026, President Donald J. Trump, signed a new Executive Order entitled “Addressing Threats to the United States by the Government of Cuba” declaring a national emergency with...February 2, 2026 -
The Financial & International Business Association (FIBA) is pleased to announce its 2026 Board of Directors, a distinguished group of leaders representing the full range of the international financial ecosystem—including...February 2, 2026 -
• On January 29, 2026, OFAC issued General License 46, authorizing certain activities involving Venezuelan-origin oil by established U.S. entities, subject to strict and detailed conditions. • The license does not dismantle or...January 30, 2026 -
The Department of the Treasury's Office of Foreign Assets Control (OFAC) just issued Venezuela-related General License 46, “Authorizing Certain Activities Involving Venezuelan-Origin Oil.” The new general license authorizes certain established...January 30, 2026
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Jan, 23. by Annie Mayne "There is no hierarchy of service," the Third District Court of Appeal ruled. "Service via email is one way among several in which a Florida plaintiff...January 26, 2026 -
A Florida federal judge on Wednesday declined to sanction a director of a Venezuelan state-owned oil company, finding no conflict of interest by his attorneys at Diaz Reus LLP in...January 22, 2026