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The Litigation practice welcomes Ravika Rameshwar, Zhen Pan and Ta’Ronce Stowes.
The Litigation practice has welcomed 3 new Associate Attorneys
Genilde E. Guerra and Robert A. Kravitz join the Immigration practice as Of Counsels
The Immigration practice has been expanded with the addition of 2 Of-Counsels with over 30 years of experience in US immigration
Ahmand Johnson has been promoted to Partner in the Sports and Entertainment practice.
Former Of Counsel Ahmand Johnson has been promoted to Partner in the Sports and Entertainment practice.
Ofac Issues New Regulations Regarding Pdvsa/Albanisa-Related Sanctions
On March 8, 2019, the Office of Foreign Assets Control (“OFAC”) issued new regulations regarding the January 28, 2019 designation of Petróleos de Venezuela, S.A. (“PDVSA”) and any entity in which PDVSA has, directly or indirectly, 50% or greater ownership interest such as Alba de Nicaragua S.A. (“ALBANISA”)…
(English) OFAC issues new regulations on PDVSA/ALBANISA-related sanctions
(English) On February 11, 2019, the Office of Foreign Assets Control («OFAC») issued new regulations in connection with the January 28, 2019 designation of Petróleos de Venezuela, S.A. (“PDVSA”) and of any entity in which PDVSA owns, directly or indirectly, a 50 percent or greater interest, such as Alba de Nicaragua S.A. (“ALBANISA”).
Diaz Reus expands its New York presence with the addition of Steven Horowitz and his group of tax professionals, Horowitz and Rubenstein
Miami-based global law firm Diaz Reus & Targ announced today that it has expanded its New York presence with the addition of Steven Horowitz and his group of tax professionals, Horowitz and Rubenstein…
Diaz Reus Bogota named Business Crime Law Firm of the Year in Colombia by Corporate INTL
Congratulations to Marcela Blanco and Javier Coronado!
OFAC issues new guidance on PDVSA/ALBANISA-related sanctions
On February 1, 2019, the Office of Foreign Assets Control («OFAC») issued new regulations in connection with the January 28, 2019 designation of Petróleos de Venezuela, S.A. (“PDVSA”) and of any entity in which PDVSA owns, directly or indirectly, a 50 percent or greater interest, such as Alba de Nicaragua S.A. (“ALBANISA”)…
OFAC Alert — President Donald J. Trump Expands Venezuela-related Sanctions
On January 28, 2019, President Donald J. Trump issued a new Executive Order (the “E.O.”) amending E.Os 13808, 13827, 13835, and 13850
Robert Targ, speaker at the Bankers Association of Central and Eastern Europe 6th Anti-Money Laundering and Compliance Conference
Founding Partner Robert Targ attended the Bankers Association of Central and Eastern Europe (BACEE) 6th Anti-Money Laundering and Compliance Conference in Bratislava, Slovakia…
President Donald J. Trump Expands Venezuela-related Sanctions
On November 1, 2018 President Donald J. Trump issued a new Executive Order (the “E.O.”) blocking all property and interests in property of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State
(English) FCPA Alert: U.S. Government Still Contends That The FCPA Applies Extraterritorially
(English) In its recent and widely publicized opinion in United States v. Hoskins, the United States Court of Appeals for the Second Circuit (New York) held that criminal liability under the FCPA should not apply to a nonresident foreigner if the crime was not committed within the U.S. and the individual was not an officer, director, employee, or stockholder of an American company, or otherwise had no agency relationship with a U.S. person…