Attorneys Speaking
Diaz Reus & Targ, LLP, Partners Michael Diaz, Jr. and Robert I. Targ discussed the role of bank counsel during criminal investigations and how financial institutions can protect themselves, at the 9th Annual FIBA AML Compliance Conference, Mia
February 20, 2009
Diaz Reus & Targ, LLP, Partners Michael Diaz, Jr. and Robert Targ discussed the role of bank counsel during criminal investigations amd how financial institutions can protect themselves at the 9th Annual FIBA Antimoney Laundering Compliance Conference, in Miami, FL on February 20th, 2009, Cllick here to review the conference agenda.
Click here to see presentation on Criminal Investigation Assets and Forfeitures.