International Law & White Collar Criminal Defense Lawyers
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Articles Published by Diaz Reus LLP
Outsourcing of AML Compliance: How Far Can a Financial Institution Go?
Several banking giants, such as HSBC and Standard Chartered, are currently being investigated by US regulators for alleged failings in anti-money laundering (AML) compliance. All fingers point to lapses involving outsourcing units operating without adequate oversight.Read Article
Diaz Reus Opens Offices in Iraq
Miami-Based Global Law Firm Expands Middle East Presence - Miami, FL – Global law firm Diaz Reus and Targ, LLP today announced the opening of offices in Iraq, further expanding its presence in the Middle East and reinforcing its long term commitment to the region.Read Article
US Tax Code Section 1441: Withholding and Reporting Requirements
Does your company make payments to foreign entities or non-U.S. individuals? If yes, you may have tax withholding requirements under US Tax Code Section 1441: Withholding and Reporting Requirements.Read Article