The document announces that two veteran attorneys, Patricia L. Diaz and Richard N. Wiedis, have joined the international law firm Diaz Reus. Patricia Diaz served for six years as Division Counsel for the Miami Field Division of the DEA and 21 years as an Assistant US Attorney prosecuting money laundering cases. Richard Wiedis served 15 years as a Federal Prosecutor with the DOJ Fraud Section prosecuting white collar crimes. They will focus on white collar criminal defense, investigations, and complex litigation. Diaz Reus operates across 17 offices globally in key business centers focusing on parallel proceedings in sovereign, trade, finance, fraud and white collar criminal defense matters.
Valuation Trends and Investment Opportunities in the Cannabis IndustryExpert Webcast
MAJOR TOPICS:
Licensed medical use v. recreational use
Overview of State and Federal regulatory environment
Financing cannabis businesses – equity v. debt
Types of investors
Business valuation metrics
Most active market segments
Taxation of cannabis businesses
Industry banking solutions
Real estate infrastructure – medical-use cannabis cultivation and processing
Cannabis M&A
Forecasts under the Trump administration
Hemp market overview
•Legal and regulatory issues
•Investment opportunities – corporate and real estate
•Valuation trends
•Third-party due diligence
•Brand building and differentiation in the new industry
•Industry outlook
The panel of experts comprised of a senior corporate lawyer, an international tax expert, a litigator and arbitration expert, and senior investment bankers will discuss
the outlook, deal structures, financing and execution, as well as dispute prevention and resolution in Emerging Markets Cross-Border Transactions.
Major Topics:
The global outlook for cross-border investment and M&A activity in the emerging markets
Legal risks particular to investments in emerging markets; specifically in technology and natural resources
Types and indicia of risk
Transaction objectives and structures
Dispute resolution mechanisms
Economic risks particular to cross-border and emerging market investments
Raising capital for cross border investment and M&A: explaining the risks to potential investors
Successful deal execution
Cultural considerations
Case studies
The panel of experts comprised of a senior corporate lawyer, an international tax expert, a litigator and arbitration expert, and senior investment bankers will discuss
the outlook, deal structures, financing and execution, as well as dispute prevention and resolution in Emerging Markets Cross-Border Transactions.
Major Topics:
The global outlook for cross-border investment and M&A activity in the emerging markets
Legal risks particular to investments in emerging markets; specifically in technology and natural resources
Types and indicia of risk
Transaction objectives and structures
Dispute resolution mechanisms
Economic risks particular to cross-border and emerging market investments
Raising capital for cross border investment and M&A: explaining the risks to potential investors
Successful deal execution
Cultural considerations
Case studies
Understanding Claim History in M&A InsuranceExpert Webcast
Overview of M&A / Representations and Warranties Insurance
Payout history / frequent types of claims
Claim submission and processing
Role of a broker
Roles of external advisors – lawyers, accountants
Common issues
Transactional observations
Valuation Trends and Investment Opportunities in the Cannabis IndustryExpert Webcast
MAJOR TOPICS:
Licensed medical use v. recreational use
Overview of State and Federal regulatory environment
Financing cannabis businesses – equity v. debt
Types of investors
Business valuation metrics
Most active market segments
Taxation of cannabis businesses
Industry banking solutions
Real estate infrastructure – medical-use cannabis cultivation and processing
Cannabis M&A
Forecasts under the Trump administration
Hemp market overview
•Legal and regulatory issues
•Investment opportunities – corporate and real estate
•Valuation trends
•Third-party due diligence
•Brand building and differentiation in the new industry
•Industry outlook
The panel of experts comprised of a senior corporate lawyer, an international tax expert, a litigator and arbitration expert, and senior investment bankers will discuss
the outlook, deal structures, financing and execution, as well as dispute prevention and resolution in Emerging Markets Cross-Border Transactions.
Major Topics:
The global outlook for cross-border investment and M&A activity in the emerging markets
Legal risks particular to investments in emerging markets; specifically in technology and natural resources
Types and indicia of risk
Transaction objectives and structures
Dispute resolution mechanisms
Economic risks particular to cross-border and emerging market investments
Raising capital for cross border investment and M&A: explaining the risks to potential investors
Successful deal execution
Cultural considerations
Case studies
The panel of experts comprised of a senior corporate lawyer, an international tax expert, a litigator and arbitration expert, and senior investment bankers will discuss
the outlook, deal structures, financing and execution, as well as dispute prevention and resolution in Emerging Markets Cross-Border Transactions.
Major Topics:
The global outlook for cross-border investment and M&A activity in the emerging markets
Legal risks particular to investments in emerging markets; specifically in technology and natural resources
Types and indicia of risk
Transaction objectives and structures
Dispute resolution mechanisms
Economic risks particular to cross-border and emerging market investments
Raising capital for cross border investment and M&A: explaining the risks to potential investors
Successful deal execution
Cultural considerations
Case studies
Understanding Claim History in M&A InsuranceExpert Webcast
Overview of M&A / Representations and Warranties Insurance
Payout history / frequent types of claims
Claim submission and processing
Role of a broker
Roles of external advisors – lawyers, accountants
Common issues
Transactional observations
State legalization of cannabis has created a robust marijuana and cannabis ancillary industries as well as significant need for growth capital for many new as well as established companies in the industry. Investment opportunities in the industry through public markets are still relatively scarce, and to meet the demand, venture capital firms, family offices and private equity funds have raised and are investing hundreds of millions of dollars into the industry. The panel will examine current trends and transactions in Cannabis, as well as growth and valuation trends, due diligence issues and potential risks and reward for private equity investors and companies seeking capital.
Beneficial Ownership Rules: Global and Canada PerspectiveAlessa
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/beneficial-ownership-us-canada-eu-rules/
Legislation and regulations around beneficial ownership information is changing across various jurisdictions: Private registry? Public registry? Access? Information collected? Obligations? Privacy? - there are many issues and aspects to consider.
In this presentation, James Cohen, Executive Director at Transparency International (TI) Canada, provides an overview of current corporate transparency regulations across various jurisdictions and the status of their implementation. He will pay special attention to the progress that has been made in Canada – both at a provincial and federal level.
Finally, James will outline the framework that TI Canada has set forth for a made-in-Canada registry and the reasons for their position.
About Alessa, a CaseWare RCM product:
Alessa is a financial crime detection, prevention and management solution offered by CaseWare RCM Inc. With deployments in more than 20 countries in banking, insurance, FinTech, gaming, manufacturing, retail and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance. To learn more about how Alessa can help your organization ensure compliance, detect complex fraud schemes, and prevent waste, abuse and misuse, visit us at caseware.com/alessa.
Connect with us online:
Visit the Alessa WEBSITE: https://www.caseware.com/alessa/
Follow Alessa on LINKEDIN: https://www.linkedin.com/caseware-alessa
Follow Alessa on TWITTER: https://twitter.com/casewarealessa
SUBSCRIBE to Alessa on YouTube: http://tiny.cc/Alessa
Status of Beneficial Ownership Transparency in CanadaAlessa
CaseWare RCM hosted an event with Transparency International Canada to discuss the state of beneficial ownership regulations in Canada. Here is what they had to say.
About Alessa, a CaseWare RCM product:
Alessa is a financial crime detection, prevention and management solution offered by CaseWare RCM Inc. With deployments in more than 20 countries in banking, insurance, FinTech, gaming, manufacturing, retail and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance. To learn more about how Alessa can help your organization ensure compliance, detect complex fraud schemes, and prevent waste, abuse and misuse, visit us at caseware.com/alessa.
Connect with us online:
Visit the Alessa WEBSITE: https://www.caseware.com/alessa/
Follow Alessa on LINKEDIN: https://www.linkedin.com/caseware-alessa
Follow Alessa on TWITTER: https://twitter.com/casewarealessa
SUBSCRIBE to Alessa on YouTube: http://tiny.cc/Alessa
De Hoyos y Aviles (DHA) is pleased to announce that Nextlaw Referral Network (NRN) has been recognized as a Leading Global Legal Referral Network by Chambers & Partners in the Chambers 2019 guide. De Hoyos y Aviles has been a member of Nextlaw Network since 2017.
The Benefits of Joining the American Immigration Lawyers AssociationRodney Malpert
One of the nation's leading business-immigration lawyers, Rodney Malpert currently serves as a partner of Fragomen, Del Rey, Bernsen, & Lowey, a corporate immigration services firm representing clients in more than 170 countries. Among his professional activities, Rodney Malpert is also an editor of the American Immigration Lawyers Association Annual Conference handbook.
Bernstein Cherney law firm provides legal services to companies in a wide variety of fields, including the financial services industry, advertising, internet publishing, real estate development and management.
The Fernandez Firm is a leading personal injury law firm with over $50 Million awarded within the past three years in Florida. Our long-standing reputation as experienced trial lawyers is the key to our continued success. We take cases of all sizes
IPSA International is a global risk advisory firm in the areas of anti-money laundering, anti-bribery/corruption, investigative due diligence and litigation support. Our uncompromising commitment is in helping clients reduce uncertainty and achieve greater success through increased transparency and risk mitigation. IPSA accomplishes this with our team of industry recognized experts and focused business strategies to ensure our clients receive the highest level of knowledge and insight required to discretely and effectively complete each assignment.
Nicholas Kostopulos- A Dynamic Professional george447
A business executive and a law firm partner, Nicholas Kostopulos is an ingenious professional. He is an expert on strategic alliances with an extensive experience of developing and managing strategic alliances.
IPSA International is a global risk advisory firm in the areas of anti-money laundering, anti-bribery/corruption, investigative due diligence and litigation support. Our uncompromising commitment is in helping clients reduce uncertainty and achieve greater success through increased transparency and risk mitigation. IPSA accomplishes this with our team of industry recognized experts and focused business strategies to ensure our clients receive the highest level of knowledge and insight required to discretely and effectively complete each assignment.
State legalization of cannabis has created a robust marijuana and cannabis ancillary industries as well as significant need for growth capital for many new as well as established companies in the industry. Investment opportunities in the industry through public markets are still relatively scarce, and to meet the demand, venture capital firms, family offices and private equity funds have raised and are investing hundreds of millions of dollars into the industry. The panel will examine current trends and transactions in Cannabis, as well as growth and valuation trends, due diligence issues and potential risks and reward for private equity investors and companies seeking capital.
Beneficial Ownership Rules: Global and Canada PerspectiveAlessa
WATCH WEBINAR: https://www.caseware.com/alessa/webinars/beneficial-ownership-us-canada-eu-rules/
Legislation and regulations around beneficial ownership information is changing across various jurisdictions: Private registry? Public registry? Access? Information collected? Obligations? Privacy? - there are many issues and aspects to consider.
In this presentation, James Cohen, Executive Director at Transparency International (TI) Canada, provides an overview of current corporate transparency regulations across various jurisdictions and the status of their implementation. He will pay special attention to the progress that has been made in Canada – both at a provincial and federal level.
Finally, James will outline the framework that TI Canada has set forth for a made-in-Canada registry and the reasons for their position.
About Alessa, a CaseWare RCM product:
Alessa is a financial crime detection, prevention and management solution offered by CaseWare RCM Inc. With deployments in more than 20 countries in banking, insurance, FinTech, gaming, manufacturing, retail and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance. To learn more about how Alessa can help your organization ensure compliance, detect complex fraud schemes, and prevent waste, abuse and misuse, visit us at caseware.com/alessa.
Connect with us online:
Visit the Alessa WEBSITE: https://www.caseware.com/alessa/
Follow Alessa on LINKEDIN: https://www.linkedin.com/caseware-alessa
Follow Alessa on TWITTER: https://twitter.com/casewarealessa
SUBSCRIBE to Alessa on YouTube: http://tiny.cc/Alessa
Status of Beneficial Ownership Transparency in CanadaAlessa
CaseWare RCM hosted an event with Transparency International Canada to discuss the state of beneficial ownership regulations in Canada. Here is what they had to say.
About Alessa, a CaseWare RCM product:
Alessa is a financial crime detection, prevention and management solution offered by CaseWare RCM Inc. With deployments in more than 20 countries in banking, insurance, FinTech, gaming, manufacturing, retail and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance. To learn more about how Alessa can help your organization ensure compliance, detect complex fraud schemes, and prevent waste, abuse and misuse, visit us at caseware.com/alessa.
Connect with us online:
Visit the Alessa WEBSITE: https://www.caseware.com/alessa/
Follow Alessa on LINKEDIN: https://www.linkedin.com/caseware-alessa
Follow Alessa on TWITTER: https://twitter.com/casewarealessa
SUBSCRIBE to Alessa on YouTube: http://tiny.cc/Alessa
De Hoyos y Aviles (DHA) is pleased to announce that Nextlaw Referral Network (NRN) has been recognized as a Leading Global Legal Referral Network by Chambers & Partners in the Chambers 2019 guide. De Hoyos y Aviles has been a member of Nextlaw Network since 2017.
The Benefits of Joining the American Immigration Lawyers AssociationRodney Malpert
One of the nation's leading business-immigration lawyers, Rodney Malpert currently serves as a partner of Fragomen, Del Rey, Bernsen, & Lowey, a corporate immigration services firm representing clients in more than 170 countries. Among his professional activities, Rodney Malpert is also an editor of the American Immigration Lawyers Association Annual Conference handbook.
Bernstein Cherney law firm provides legal services to companies in a wide variety of fields, including the financial services industry, advertising, internet publishing, real estate development and management.
The Fernandez Firm is a leading personal injury law firm with over $50 Million awarded within the past three years in Florida. Our long-standing reputation as experienced trial lawyers is the key to our continued success. We take cases of all sizes
IPSA International is a global risk advisory firm in the areas of anti-money laundering, anti-bribery/corruption, investigative due diligence and litigation support. Our uncompromising commitment is in helping clients reduce uncertainty and achieve greater success through increased transparency and risk mitigation. IPSA accomplishes this with our team of industry recognized experts and focused business strategies to ensure our clients receive the highest level of knowledge and insight required to discretely and effectively complete each assignment.
Nicholas Kostopulos- A Dynamic Professional george447
A business executive and a law firm partner, Nicholas Kostopulos is an ingenious professional. He is an expert on strategic alliances with an extensive experience of developing and managing strategic alliances.
IPSA International is a global risk advisory firm in the areas of anti-money laundering, anti-bribery/corruption, investigative due diligence and litigation support. Our uncompromising commitment is in helping clients reduce uncertainty and achieve greater success through increased transparency and risk mitigation. IPSA accomplishes this with our team of industry recognized experts and focused business strategies to ensure our clients receive the highest level of knowledge and insight required to discretely and effectively complete each assignment.
Bark & Co’s clients benefit from the support of one of the country’s leading fraud and business crime firms. It’s highly-skilled lawyers are committed to providing top class advice at every stage of proceedings. If it can prevent expensive litigation then it will; if not then it will fight tenaciously to protect its clients’ interests.
The firm: Established in 1996 by Giles Bark-Jones, Bark & Co has developed into one of the UK’s most progressive and successful fraud firms. A member of the Specialist Fraud Panel, it handles commercial and criminal fraud, business and tax regulation, tax investigations, white-collar crime and serious crime for individuals, national and international companies and other bodies. The firm has also established itself as a leader in the field of cash and asset recovery in both criminal and civil courts.
Cross-Border/International Legal Malpractice. Due to the increased volume of the movement of goods, investment and services, the risk of legal malpractice is increasing. The level of such malpractice is probably greater than most acknowledge. I have numerous articles written about this topic and been involved in legal matters involving this issue.
Taxation and regulatory issues involving international trusts webinarTaxlinked net
Find out the latest trends in the taxation and regulation of international trusts in Europe and beyond. In this webinar, our US and Dubai-based experts will look at many of the issues involving the creation, regulation and taxation of trusts, the powers and duties of trustees, mechanisms of control, and the special uses of trusts throughout Europe, the United States and beyond.
Federal Pro Se Legal Assistance Project Provides SupportDyan Gershman
International business lawyer Dyan Gershman delivers a wide range of services in technology and intellectual property licensing, corporate law, and mergers and acquisitions. Involved in her professional community, Dyan Gershman is active with the New York City Bar Association and the affiliated City Bar Justice Center.
One of the initiatives of the City Bar Justice Center is the Federal Pro Se Legal Assistance Project (Fed Pro), which provides free, limited-scope legal services to litigants with low incomes representing themselves in civil court. Services include brief legal counseling and advice on potential federal claims. In addition, litigants may receive interpreting and explanations of federal procedure and law. Court-related correspondence and draft pleadings are often reviewed as well.
The Fed Pro office is located at the U.S. District Court for the Eastern District of New York in Brooklyn. However, the pandemic disrupted this physical presence, and hundreds of pro se litigants have received assistance through virtual office platforms.
With in-person interaction a vital component of effective counsel, Fed Pro announced in November 2021 that it was looking at how the office can reopen in 2022 while retaining COVID-19 protection protocols.
ALL EYES ON RAFAH BUT WHY Explain more.pdf46adnanshahzad
All eyes on Rafah: But why?. The Rafah border crossing, a crucial point between Egypt and the Gaza Strip, often finds itself at the center of global attention. As we explore the significance of Rafah, we’ll uncover why all eyes are on Rafah and the complexities surrounding this pivotal region.
INTRODUCTION
What makes Rafah so significant that it captures global attention? The phrase ‘All eyes are on Rafah’ resonates not just with those in the region but with people worldwide who recognize its strategic, humanitarian, and political importance. In this guide, we will delve into the factors that make Rafah a focal point for international interest, examining its historical context, humanitarian challenges, and political dimensions.
In 2020, the Ministry of Home Affairs established a committee led by Prof. (Dr.) Ranbir Singh, former Vice Chancellor of National Law University (NLU), Delhi. This committee was tasked with reviewing the three codes of criminal law. The primary objective of the committee was to propose comprehensive reforms to the country’s criminal laws in a manner that is both principled and effective.
The committee’s focus was on ensuring the safety and security of individuals, communities, and the nation as a whole. Throughout its deliberations, the committee aimed to uphold constitutional values such as justice, dignity, and the intrinsic value of each individual. Their goal was to recommend amendments to the criminal laws that align with these values and priorities.
Subsequently, in February, the committee successfully submitted its recommendations regarding amendments to the criminal law. These recommendations are intended to serve as a foundation for enhancing the current legal framework, promoting safety and security, and upholding the constitutional principles of justice, dignity, and the inherent worth of every individual.
Military Commissions details LtCol Thomas Jasper as Detailed Defense CounselThomas (Tom) Jasper
Military Commissions Trial Judiciary, Guantanamo Bay, Cuba. Notice of the Chief Defense Counsel's detailing of LtCol Thomas F. Jasper, Jr. USMC, as Detailed Defense Counsel for Abd Al Hadi Al-Iraqi on 6 August 2014 in the case of United States v. Hadi al Iraqi (10026)
WINDING UP of COMPANY, Modes of DissolutionKHURRAMWALI
Winding up, also known as liquidation, refers to the legal and financial process of dissolving a company. It involves ceasing operations, selling assets, settling debts, and ultimately removing the company from the official business registry.
Here's a breakdown of the key aspects of winding up:
Reasons for Winding Up:
Insolvency: This is the most common reason, where the company cannot pay its debts. Creditors may initiate a compulsory winding up to recover their dues.
Voluntary Closure: The owners may decide to close the company due to reasons like reaching business goals, facing losses, or merging with another company.
Deadlock: If shareholders or directors cannot agree on how to run the company, a court may order a winding up.
Types of Winding Up:
Voluntary Winding Up: This is initiated by the company's shareholders through a resolution passed by a majority vote. There are two main types:
Members' Voluntary Winding Up: The company is solvent (has enough assets to pay off its debts) and shareholders will receive any remaining assets after debts are settled.
Creditors' Voluntary Winding Up: The company is insolvent and creditors will be prioritized in receiving payment from the sale of assets.
Compulsory Winding Up: This is initiated by a court order, typically at the request of creditors, government agencies, or even by the company itself if it's insolvent.
Process of Winding Up:
Appointment of Liquidator: A qualified professional is appointed to oversee the winding-up process. They are responsible for selling assets, paying off debts, and distributing any remaining funds.
Cease Trading: The company stops its regular business operations.
Notification of Creditors: Creditors are informed about the winding up and invited to submit their claims.
Sale of Assets: The company's assets are sold to generate cash to pay off creditors.
Payment of Debts: Creditors are paid according to a set order of priority, with secured creditors receiving payment before unsecured creditors.
Distribution to Shareholders: If there are any remaining funds after all debts are settled, they are distributed to shareholders according to their ownership stake.
Dissolution: Once all claims are settled and distributions made, the company is officially dissolved and removed from the business register.
Impact of Winding Up:
Employees: Employees will likely lose their jobs during the winding-up process.
Creditors: Creditors may not recover their debts in full, especially if the company is insolvent.
Shareholders: Shareholders may not receive any payout if the company's debts exceed its assets.
Winding up is a complex legal and financial process that can have significant consequences for all parties involved. It's important to seek professional legal and financial advice when considering winding up a company.
Responsibilities of the office bearers while registering multi-state cooperat...Finlaw Consultancy Pvt Ltd
Introduction-
The process of register multi-state cooperative society in India is governed by the Multi-State Co-operative Societies Act, 2002. This process requires the office bearers to undertake several crucial responsibilities to ensure compliance with legal and regulatory frameworks. The key office bearers typically include the President, Secretary, and Treasurer, along with other elected members of the managing committee. Their responsibilities encompass administrative, legal, and financial duties essential for the successful registration and operation of the society.
How to Obtain Permanent Residency in the NetherlandsBridgeWest.eu
You can rely on our assistance if you are ready to apply for permanent residency. Find out more at: https://immigration-netherlands.com/obtain-a-permanent-residence-permit-in-the-netherlands/.
RIGHTS OF VICTIM EDITED PRESENTATION(SAIF JAVED).pptxOmGod1
Victims of crime have a range of rights designed to ensure their protection, support, and participation in the justice system. These rights include the right to be treated with dignity and respect, the right to be informed about the progress of their case, and the right to be heard during legal proceedings. Victims are entitled to protection from intimidation and harm, access to support services such as counseling and medical care, and the right to restitution from the offender. Additionally, many jurisdictions provide victims with the right to participate in parole hearings and the right to privacy to protect their personal information from public disclosure. These rights aim to acknowledge the impact of crime on victims and to provide them with the necessary resources and involvement in the judicial process.
PRECEDENT AS A SOURCE OF LAW (SAIF JAVED).pptxOmGod1
Precedent, or stare decisis, is a cornerstone of common law systems where past judicial decisions guide future cases, ensuring consistency and predictability in the legal system. Binding precedents from higher courts must be followed by lower courts, while persuasive precedents may influence but are not obligatory. This principle promotes fairness and efficiency, allowing for the evolution of the law as higher courts can overrule outdated decisions. Despite criticisms of rigidity and complexity, precedent ensures similar cases are treated alike, balancing stability with flexibility in judicial decision-making.
1. Belgium
Rond-Point R.Schuman 11
1040 Brussels
Phone: +32 2 588 5803
Fax: +32 2 588 5804
Canada
Suite 300, 1090 Homer St
Vancouver, BC V6B 2W9
Phone: +1 778 807 9713
Fax: +1 778 807 9657
Singapore
146 Robinson Road #07-01
Singapore 068909
Phone: +65 65009377
Fax: +65 68355173
United States of America
712 H Street NE, Suite 1110
Washington DC 20002
Phone: +1 202 869 0988
Fax: +1 202 869 1121
PRESS RELEASE
Date: 10th
October 2016
Title: Veteran Counsels for DEA and DOJ Join Diaz Reus
MIAMI, October 5, 2016 – Miami-based law firm Diaz Reus announced today that
former Division Counsel for the Miami Field Division of the U.S. Drug Enforcement
Administration, Patricia L. Diaz, and former Federal Prosecutor for the U.S. Department
of Justice, Criminal Division, Fraud Section, Richard N. Wiedis, have joined the firm as
partners in the firm’s international litigation, arbitration, and mediation and white collar
criminal defense practices. The addition of Diaz and Wiedis continues the firm’s
international expansion over the past 12 months as they join other impressive and
talented lateral hires, including Ali Awais (Dubai), Gayle E. Hanlon (Dubai), Louis V.
Martinez (Miami), Roland M. Potts (Miami), Javier Ruiz (Mexico), and Karel Suarez
(Miami and Cuba).
“We are truly fortunate to attract such top level talent in key areas that are important to
our clients,” says Michael Diaz, Jr., Global Managing Partner. “Patricia has an
enormously successful track record in investigative and litigation matters and is highly
qualified to guide clients through sensitive criminal investigations, prosecutions, and
negotiations. Richard covers multiple areas of our practice, having outside counsel, in-
house counsel, and government experience. His work at the DOJ and for a large,
publicly traded technology corporation will be very valuable for our clients in high-stakes
litigation, investigations, and regulatory compliance counsel.”
Diaz served six years as Division Counsel for the Miami Field Division of the Drug
Enforcement Administration—covering the State of Florida and the Bahamas—and
spent 21 years as an Assistant United States Attorney for the Southern District of
Florida, prosecuting hundreds of complex, international money laundering cases and
earning Special Achievement and Meritorious Service awards from the DOJ, DEA, FBI,
HHS, and other U.S. agencies. As a Federal Prosecutor, Diaz was assigned to the High
2. Intensity Drug Trafficking Area Task Force, a task force dedicated to the investigation
and prosecution of high level international money laundering organizations.
A member of the Florida bar since 1988, her practice will be focused on white collar
criminal defense, internal corporate investigations, general civil litigation, civil and
criminal forfeiture, money laundering, RICO, and dispute resolution. Diaz received her
J.D., magna cum laude, from the University of Miami School of Law, Miami, Florida.
Wiedis served 15 years as a Federal Prosecutor with the U.S. Department of Justice,
Criminal Division, Fraud Section, where his investigatory and trial work led to
convictions in high profile cases involving bank fraud, securities fraud, accounting fraud,
and other white collar crimes. He holds multiple Special Achievement and Meritorious
Service awards and letters of commendation from the DOJ and FBI. Prior to joining
Diaz Reus, he served as Executive Vice President of Risk Management and Human
Resources and Associate General Counsel at MicroStrategy, a $2 billion market cap,
multinational business intelligence software company, where he oversaw the
company’s litigation portfolio and designed and deployed a comprehensive risk
management and corporate compliance regime for the company and its 23 international
subsidiaries.
A member of the New York and District of Columbia bars, Wiedis will focus his practice
on white collar criminal defense, internal corporate investigations, FCPA, general civil
litigation, trial counsel, civil forfeiture, money laundering, RICO, mediation, arbitration,
and compliance and risk management counseling. He received his J.D., cum laude,
from Georgetown University School of Law, Washington, DC.
About Diaz, Reus & Targ, LLP
Operating on five continents, across 17 offices in key business centers, Diaz Reus
offers a global practice centered around national and transnational parallel proceedings
and transactions in the following broad areas: sovereign, trade, commerce, finance, and
fraud; civil litigation and arbitration; asset identification, location, tracing and recovery;
white collar crime, regulatory, and criminal investigations and defense in matters of
corruption, bribery, money laundering, Foreign Corrupt Practices Act, OFAC, Specially
Designated Nationals, and the Bank Secrecy Act; and politically sensitive investigations
including the recovery of U.S. immigration status and visas. The firm is headquartered
in Miami, Florida. www.diazreus.com.
This press release was distributed by the International Trade Council.
3. International Trade Council Member news does not necessarily represent the views of the
Trade Council nor the Council's employees. For more information on the International Trade
council please visit http://www.tradecouncil.org or drop by on Twitter at
http:/www.twitter.com/inttradecouncil