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27 Aug 2010, 7:10 am
Another student, Shannon Diaz, had warned Assistant Principal Burns of the impending altercation; and the Assistant Principal assured he would notify security, but then did absolutely nothing. [read post]
26 Aug 2010, 4:32 am
Diaz Reus & Targ, LLP 305-873-3775 Carlos Gonzalez, Esq. [read post]
25 Aug 2010, 5:28 am
Guest post by Carlos Gonzalez, partner, Diaz Reus and Ricardo Ortiz, associate Mexico’s central bank (Banxico) on July 26 imposed several new limits on bank fees and commissions. [read post]
19 Aug 2010, 7:49 pm
McAfee’s fourth annual list of the “most dangerous celebrities to search for” on the Internet places Cameron Diaz at No. 1. [read post]
12 Aug 2010, 1:40 pm
Robert R. [read post]
12 Aug 2010, 10:54 am
Diaz Reus partner Carlos Gonzalez is quoted in a compelling August 11 Bloomberg article on the sorry state of Dubai justice and the dubious incarceration of foreign executives suspected of fraud. [read post]
12 Aug 2010, 9:34 am
Guest post by Vincent Li, Associate Attorney, Diaz Reus. [read post]
11 Aug 2010, 10:00 pm
That leaves Alex Diaz and Dr. [read post]
10 Aug 2010, 4:44 am
By Vincent Li, associate attorney at Diaz Reus & Targ, LLP On June 21, 2010, the central bank of China issued the administrative rules governing payment services by non financial institutions (the “Rules”). [read post]
9 Aug 2010, 10:37 pm
By Michael Diaz, Jr. [read post]
9 Aug 2010, 10:32 pm
August 3, 2010 by The Legal Pulse Gerardo Rodriguez-Albizu*, Diaz Reus & Targ, LLP Federal prosecutors now have a tougher road to plow when seeking to convict a white-collar defendant under the federal money laundering statute, 18 U.S.C. [read post]
4 Aug 2010, 6:23 pm
Diaz Reus & Targ is the platinum sponsor of the ACC South Florida In-House Counsel Conference. [read post]
3 Aug 2010, 2:46 pm
Carlos Gonzalez is a partner in the Miami office of Diaz Reus, where he concentrates his practice in appellate litigation. [read post]
28 Jul 2010, 3:54 pm
“None of this is very surprising,” said Kevin R. [read post]
28 Jul 2010, 9:27 am
" A week ago, Senate Minority Leader Mitch McConnell, R-Ky., objected to a vote on Stranch's nomination, saying he would work with Democrats to set a time later. [read post]
26 Jul 2010, 4:47 pm
’" Still, Michael Diaz Jr., a partner at Diaz Reus, and a noted white-collar criminal attorney, offers another opinion. [read post]
18 Jul 2010, 10:47 am
Matthew Diaz for leaking the identity of Guantanamo detainees to the press. [read post]
15 Jul 2010, 1:46 pm
Supreme Court recently held in Meledez-Diaz v. [read post]
15 Jul 2010, 8:34 am
Ramirez, 39, Tillamook County, Oregon, and Diana Diaz-Ramirez, 28, Tillamook County, Oregon, have been arrested on charges of using stolen Social Security cards and false immigration documents to obtain a home loan and employment. [read post]
12 Jul 2010, 4:16 pm
Cortes-Diaz's father suffered a fractured rib and a broken jaw. [read post]
