Four Tips for Ensuring Effective Compliance and Risk Management Programs

By Richard N. Wiedis Companies with strict internal controls, even when operating within a highly regulated industry, are not immune to dramatic and costly compliance or risk management failures. All too often, despite having the foundations of a successful compliance program in place, companies experience dramatic failures resulting in criminal penalties, civil fines, job losses,…

Diaz Reus Adds New Offices in Central America, Caribbean and US

January 16, 2017 –  MIAMI – Miami-headquartered global law firm Diaz, Reus & Targ, LLP expands with new offices in San Pedro Sula, Honduras; Santo Domingo, Dominican Republic; and Washington, D.C., increasing the firm’s footprint to 18 domestic and international offices in key commercial centers. “Our global clients have expanding interests in Central America and…