We are delighted to announce details of our upcoming seminar on FCPA investigations and OFAC sanctions programs, in association with Diaz, Reus & Targ LLP.

Date: Thursday 29th November 2018


Diaz, Reus & Targ LLP Miami Office
100 SE 2nd Street
Suite 3400 Miami Tower
Miami, Florida 33131


08:30 - 09:00 Registration and Breakfast
09:00 - 10:30 Panel Discussion
10:30 - 11:00 Q & A
11:00 - 11:30 Networking and Close

This seminar will focus on recent developments and trends with respect to OFAC Sanctions, the FCPA, and Corruption. It is critical for companies engaged in global business to be aware of these issues - particularly in South Florida, Latin America, and the Caribbean markets.

Our panel will discuss why companies need to be aware of recent developments and trends, and incorporate these into their compliance and training programs. They will also look at how failure to do so may result in the blocking of financial transactions and/or the assessment of civil or criminal penalties.

The seminar will also include discussions related to Russian Sanctions under CAATSA; Magnitsky Act Sanctions for Human Rights or Corruption based violations; and FCPA investigations related to the bribery of foreign officials.