Sep. 11, 2018
Diaz Reus Founding Partner Robert I. Targ attended the annual International Symposium On Economic Crime at Jesus College, University of Cambridge, in England. This is the ninth consecutive year he has attended this prestigious event.
He made three presentations during the week: (1) a panel presentation on “Accounting For Unexplained Wealth” that focused on legal mechanisms in the U.S. for compelling the disclosure of the ownership of unexplained wealth; (2) a workshop presentation on Trade Based Money Laundering; and (3) a workshop presentation on the Magnitsky Act and corruption related OFAC sanctions, as well as Russia corruption related sanctions.
