Robert Rag chairs a FIBA panel, sponsored by Diaz Reus

Diaz Reus International Law Firm is sponsoring the Financial & International Business Association -FIBA-´s Anti-Money Laundering conference in Miami.
Founding Partner Robert Targ chaired a panel «The broadening scope of sanctions (including Engel list) and challenges of compliance», with Gabriel Caballero, Partner at Holland & Knight; Lawrence Scheinert, Associate Director for Enforcement, Compliance, and Analysis at the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC).