Texas Court Hits 17 CryptoFX Agents With Penalties Over $300M Ponzi Scheme

Law.com turned to Diaz Reus attorney and digital asset law expert Nicolle Lafosse for her insight into why a Texas court hit 17 CryptoFX agents with penalties over a $300M...

February 5, 2026

OFAC General License 46: What It Authorizes, Who It Applies To, and How to Manage Risk in Venezuelan Oil Transactions

• On January 29, 2026, OFAC issued General License 46, authorizing certain activities involving Venezuelan-origin oil by established U.S. entities, subject to strict and detailed conditions. • The license does not dismantle or...

January 30, 2026

Washington ramps up African mining investment to cut reliance on China

ZiMining turned to Diaz Reus Senior Counsel Prince-Alex Iwu for his insight into why Washington is ramping up its African mining investments. Get his thoughts here

January 28, 2026

'Landmark Decision:' Florida Court Eases Email Service Rules for Overseas Defendants

Jan, 23. by Annie Mayne "There is no hierarchy of service," the Third District Court of Appeal ruled. "Service via email is one way among several in which a Florida plaintiff...

January 26, 2026

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Court Rejects Sanctions In Venezuelan Oil Defamation Case

A Florida federal judge on Wednesday declined to sanction a director of a Venezuelan state-owned oil company, finding no conflict of interest by his attorneys at Diaz Reus LLP in...

January 22, 2026

What Will Result From the Sale of a Stake in Banamex?

Isabela Hernandez-Peredo Martinez, associate attorney at Diaz Reus & Targ LLP: “Citigroup’s sale of a 25 percent stake in Grupo Financiero Banamex to Fernando Chico Pardo marks an important step...

January 14, 2026

How Trump-backed World Liberty Financial just joined crypto’s ‘regulated rails land-grab’

DL News - By Mathew Di Salvo - 9 January 2026 Trump-backed World Liberty Financial is the latest crypto project to apply for a banking licence. A number of top crypto companies...

January 12, 2026

From the river Thames to Colombia: extradition and forensic keys in the thallium poisoning case

By Carlos Salazar A Technical-Investigative Analysis of Criminal Responsibility, Mental Health, and International Judicial Cooperation The case of the poisoning of minors in Colombia through the ingestion of raspberries contaminated with thallium...

January 9, 2026

US Financial Crime Enforcement Under Trump 2.0: Compliance Implications for Businesses Operating in Latin America

Chambers Latin America 2026 - by Michael Diaz, Jr., Javier Coronado, Isabela Hernandez-Peredo, Gábor Gazsó von Klingspor and John Foster. Since President Trump returned to office, the United States has significantly...

December 2, 2025