{"id":19038,"date":"2021-10-28T15:41:22","date_gmt":"2021-10-28T15:41:22","guid":{"rendered":"https:\/\/diazreus.com\/?p=19038"},"modified":"2021-10-28T15:47:37","modified_gmt":"2021-10-28T15:47:37","slug":"top-enforcement-officials-eye-individual-prosecutions-crypto","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/","title":{"rendered":"Top Enforcement Officials Eye Individual Prosecutions, Crypto"},"content":{"rendered":"

Law360, Miami (October 27, 2021, 7:49 PM EDT) — A group of top U.S. government attorneys on Wednesday laid out their agencies’ priorities for white-collar enforcement, emphasizing cases involving cryptocurrency, so-called gatekeepers and the prosecution of individuals.<\/p>\n

The principal deputy assistant attorney general of the DOJ’s Criminal Division, Nicholas McQuaid, said its top priority for white-collar cases is the prosecution of individuals, though corporate cases are still an important part of the DOJ’s enforcement agenda.<\/p>\n

«We think that that is a critical component of accountability, to look carefully at individuals. That is something we’re doing in every case that we investigate and prosecute,» McQuaid said.<\/p>\n

Diaz Reus International Law Firm & Alliance<\/a> is highly experienced in advising individuals<\/strong>, and is recognized by The Legal500 USA and Latin America for Corporate Investigations & White Collar Criminal Defense: advice to individuals<\/a>
\nMichael Diaz, Jr.<\/a> has been named a Leading Lawyer<\/strong>.
\nThe Legal500 comments: «With particular strength in representing high-profile individuals from Latin American countries, Miami-based Diaz Reus International Law Firm & Alliance counts government officials and senior executives among its impressive client base. Its varied case history includes the defense of corruption, bribery, and money laundering; national security claims; RICO and FCPA matters; and other issues arising from alleged transnational crime. The firm\u2019s wide-ranging expertise also includes asset identification, location, tracing, repatriation, and recovery. Michael Diaz<\/a> has a network of noteworthy contacts across South America, which generates a strong body of work relating to public corruption and white-collar crime. Also recommended is Robert Targ<\/a>, who has been active in asset seizure, forfeiture, and global money laundering issues.»<\/em><\/p>\n

READ MORE<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Law360, Miami (October 27, 2021, 7:49 PM EDT) — A group of top U.S. government attorneys on Wednesday laid out their agencies’ priorities for white-collar enforcement, emphasizing cases involving cryptocurrency, so-called gatekeepers and the prosecution of individuals. The principal deputy assistant attorney general of the DOJ’s Criminal Division, Nicholas McQuaid, said its top priority for white-collar cases is the prosecution … Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":4011,"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":[551,330],"tags":[],"class_list":["post-19038","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-551","category-articles-ru"],"acf":[],"yoast_head":"\nTop Enforcement Officials Eye Individual Prosecutions, Crypto - Diaz Reus<\/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\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Top Enforcement Officials Eye Individual Prosecutions, Crypto - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"Law360, Miami (October 27, 2021, 7:49 PM EDT) — A group of top U.S. government attorneys on Wednesday laid out their agencies’ priorities for white-collar enforcement, emphasizing cases involving cryptocurrency, so-called gatekeepers and the prosecution of individuals. The principal deputy assistant attorney general of the DOJ’s Criminal Division, Nicholas McQuaid, said its top priority for white-collar cases is the prosecution ... Read More\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2021-10-28T15:41:22+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-10-28T15:47:37+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/Law-360-300x200-1.png\" \/>\n\t<meta property=\"og:image:width\" content=\"300\" \/>\n\t<meta property=\"og:image:height\" content=\"200\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"mbattier@diazreus.com\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u041d\u0430\u043f\u0438\u0441\u0430\u043d\u043e \u0430\u0432\u0442\u043e\u0440\u043e\u043c\" \/>\n\t<meta name=\"twitter:data1\" content=\"mbattier@diazreus.com\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u041f\u0440\u0438\u043c\u0435\u0440\u043d\u043e\u0435 \u0432\u0440\u0435\u043c\u044f \u0434\u043b\u044f \u0447\u0442\u0435\u043d\u0438\u044f\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 \u043c\u0438\u043d\u0443\u0442\u0430\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/top-enforcement-officials-eye-individual-prosecutions-crypto\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/top-enforcement-officials-eye-individual-prosecutions-crypto\\\/\"},\"author\":{\"name\":\"mbattier@diazreus.com\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/#\\\/schema\\\/person\\\/ac819f404d59c9664cc3132d90054303\"},\"headline\":\"Top Enforcement Officials Eye Individual Prosecutions, Crypto\",\"datePublished\":\"2021-10-28T15:41:22+00:00\",\"dateModified\":\"2021-10-28T15:47:37+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/top-enforcement-officials-eye-individual-prosecutions-crypto\\\/\"},\"wordCount\":273,\"image\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/top-enforcement-officials-eye-individual-prosecutions-crypto\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/Law-360-300x200-1.png\",\"articleSection\":[\"\u0441\u043e\u0431\u044b\u0442\u0438\u044f\",\"Articles\"],\"inLanguage\":\"ru-RU\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/top-enforcement-officials-eye-individual-prosecutions-crypto\\\/\",\"url\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/top-enforcement-officials-eye-individual-prosecutions-crypto\\\/\",\"name\":\"Top Enforcement Officials Eye Individual Prosecutions, Crypto - Diaz Reus\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/top-enforcement-officials-eye-individual-prosecutions-crypto\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/top-enforcement-officials-eye-individual-prosecutions-crypto\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/Law-360-300x200-1.png\",\"datePublished\":\"2021-10-28T15:41:22+00:00\",\"dateModified\":\"2021-10-28T15:47:37+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/#\\\/schema\\\/person\\\/ac819f404d59c9664cc3132d90054303\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/top-enforcement-officials-eye-individual-prosecutions-crypto\\\/#breadcrumb\"},\"inLanguage\":\"ru-RU\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/diazreus.com\\\/ru\\\/top-enforcement-officials-eye-individual-prosecutions-crypto\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ru-RU\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/top-enforcement-officials-eye-individual-prosecutions-crypto\\\/#primaryimage\",\"url\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/Law-360-300x200-1.png\",\"contentUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/Law-360-300x200-1.png\",\"width\":300,\"height\":200},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/top-enforcement-officials-eye-individual-prosecutions-crypto\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/home-russian\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Top Enforcement Officials Eye Individual Prosecutions, Crypto\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/#website\",\"url\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/\",\"name\":\"Diaz Reus\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ru-RU\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/#\\\/schema\\\/person\\\/ac819f404d59c9664cc3132d90054303\",\"name\":\"mbattier@diazreus.com\",\"url\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/author\\\/mbattierdiazreus-com\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Top Enforcement Officials Eye Individual Prosecutions, Crypto - Diaz Reus","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/","og_locale":"ru_RU","og_type":"article","og_title":"Top Enforcement Officials Eye Individual Prosecutions, Crypto - Diaz Reus","og_description":"Law360, Miami (October 27, 2021, 7:49 PM EDT) — A group of top U.S. government attorneys on Wednesday laid out their agencies’ priorities for white-collar enforcement, emphasizing cases involving cryptocurrency, so-called gatekeepers and the prosecution of individuals. The principal deputy assistant attorney general of the DOJ’s Criminal Division, Nicholas McQuaid, said its top priority for white-collar cases is the prosecution ... Read More","og_url":"https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/","og_site_name":"Diaz Reus","article_published_time":"2021-10-28T15:41:22+00:00","article_modified_time":"2021-10-28T15:47:37+00:00","og_image":[{"width":300,"height":200,"url":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/Law-360-300x200-1.png","type":"image\/png"}],"author":"mbattier@diazreus.com","twitter_card":"summary_large_image","twitter_misc":{"\u041d\u0430\u043f\u0438\u0441\u0430\u043d\u043e \u0430\u0432\u0442\u043e\u0440\u043e\u043c":"mbattier@diazreus.com","\u041f\u0440\u0438\u043c\u0435\u0440\u043d\u043e\u0435 \u0432\u0440\u0435\u043c\u044f \u0434\u043b\u044f \u0447\u0442\u0435\u043d\u0438\u044f":"1 \u043c\u0438\u043d\u0443\u0442\u0430"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/#article","isPartOf":{"@id":"https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/"},"author":{"name":"mbattier@diazreus.com","@id":"https:\/\/diazreus.com\/ru\/#\/schema\/person\/ac819f404d59c9664cc3132d90054303"},"headline":"Top Enforcement Officials Eye Individual Prosecutions, Crypto","datePublished":"2021-10-28T15:41:22+00:00","dateModified":"2021-10-28T15:47:37+00:00","mainEntityOfPage":{"@id":"https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/"},"wordCount":273,"image":{"@id":"https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/#primaryimage"},"thumbnailUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/Law-360-300x200-1.png","articleSection":["\u0441\u043e\u0431\u044b\u0442\u0438\u044f","Articles"],"inLanguage":"ru-RU"},{"@type":"WebPage","@id":"https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/","url":"https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/","name":"Top Enforcement Officials Eye Individual Prosecutions, Crypto - Diaz Reus","isPartOf":{"@id":"https:\/\/diazreus.com\/ru\/#website"},"primaryImageOfPage":{"@id":"https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/#primaryimage"},"image":{"@id":"https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/#primaryimage"},"thumbnailUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/Law-360-300x200-1.png","datePublished":"2021-10-28T15:41:22+00:00","dateModified":"2021-10-28T15:47:37+00:00","author":{"@id":"https:\/\/diazreus.com\/ru\/#\/schema\/person\/ac819f404d59c9664cc3132d90054303"},"breadcrumb":{"@id":"https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/#breadcrumb"},"inLanguage":"ru-RU","potentialAction":[{"@type":"ReadAction","target":["https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/"]}]},{"@type":"ImageObject","inLanguage":"ru-RU","@id":"https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/#primaryimage","url":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/Law-360-300x200-1.png","contentUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/Law-360-300x200-1.png","width":300,"height":200},{"@type":"BreadcrumbList","@id":"https:\/\/diazreus.com\/ru\/top-enforcement-officials-eye-individual-prosecutions-crypto\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/diazreus.com\/ru\/home-russian\/"},{"@type":"ListItem","position":2,"name":"Top Enforcement Officials Eye Individual Prosecutions, Crypto"}]},{"@type":"WebSite","@id":"https:\/\/diazreus.com\/ru\/#website","url":"https:\/\/diazreus.com\/ru\/","name":"Diaz Reus","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/diazreus.com\/ru\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ru-RU"},{"@type":"Person","@id":"https:\/\/diazreus.com\/ru\/#\/schema\/person\/ac819f404d59c9664cc3132d90054303","name":"mbattier@diazreus.com","url":"https:\/\/diazreus.com\/ru\/author\/mbattierdiazreus-com\/"}]}},"_links":{"self":[{"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/posts\/19038","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/comments?post=19038"}],"version-history":[{"count":2,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/posts\/19038\/revisions"}],"predecessor-version":[{"id":19042,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/posts\/19038\/revisions\/19042"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/media\/4011"}],"wp:attachment":[{"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/media?parent=19038"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/categories?post=19038"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/tags?post=19038"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}