Seminars & Events

ACC America

Association of Corporate Counsel, South Florida Chapter  

PROTECTING CORPORATE ASSETS IN THE MILLENIUM – What In-House Lawyers Need to Know to Safeguard Their Clients Bottom Line

Don’t miss ACCA South Florida’s first South Florida In-House Counsel CLE Conference. With three concurrent educational breakout sessions, an exhibit hall, and an all-inclusive price including breakfast, a business luncheon, and a reception, this September event is not to be missed! So SECURE YOUR EARLY BIRD RATE OF $99 TODAY and put us on your calendar for Thursday, September 23, 2010!

Earn up to 7.0 CLE hours, of which at least 2.0 are Ethics

8:00 AM to 7:15 PM

Fort Lauderdale Marriott North
6650 North Andrews Avenue
Fort Lauderdale, FL 33309

Click here for complete description of sessions!

Join Diaz Reus at 9:00 a.m. to 11:00 a.m.

Salons A&B Conducting Internal Fraud Investigations & Related Issues

Speakers: Robert I. Targ, Carolos F. Gonzalez, Robert Jones, Alejandro Garcia

and at 11:30 a.m. to 12:30 p.m.

Salons A&B Foreign Corrupt Practices Act – A 21st Century Perspective

Speakers: Robert I. Targ, Carolos F. Gonzalez, Robert Jones, Alejandro Garcia

Click to here to register or for more information.

On February 24-25, 2011, the Florida International Banker's Association ("FIBA") will hold its 11th Annual FIBA Anti Money Laundering Compliance Conference at the Intercontinental Hotel in Miami, Florida.  Diaz Reus is proud to once again participate as a Platinum Sponsor.

TWENTY-EIGHTH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME

SUNDAY 5TH SEPTEMBER - SUNDAY 12TH SEPTEMBER 2010

This year the Cambridge International Symposium on Economic Crime will celebrate its twenty-eighth year. It is a testament to the Symposium’s unique blend of relevance, practicality and topicality that over the years it has enjoyed the support of so many institutions and experts around the world. It also attests to the deep concern of governments and financial and other institutions as to the extent of the risks to stability and security thrown up by economic crime and in particular organised crime. The annual Cambridge Symposium is a truly unique event which over the years has made an unrivalled contribution to understanding the real issues involved in preventing and controlling economically motivated serious crime. As a respected and trusted international forum and network it has also made an impressive and meaningful contribution to fostering international co-operation and promoting mutual understanding and goodwill.

JESUS COLLEGE, UNIVERSITY OF CAMBRIDGE

The New Deal – ensuring integrity, stability and survival

Joining us to discuss how the election results might change the panorama for multinationals doing business in Colombia (currently South Florida's No. 2-ranked trading partner) is a trio of panelists including Carlos Garcia, the President of Novartis Latin America, a leading provider of healthcare products with more than 11 offices in Colombia (and himself a Colombian); Michael Diaz, the Managing Director of Diaz Reus, an international law firm with a thriving practice in Colombia; and Manuel Lasaga,  the president and co-founder of StratInfo, an economic and business consulting firm  known for its independent analysis of Latin American economies (along with Florida and the U.S.), and of course familiar with the Colombian market.

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On February 18-19, 2010, the Florida International Banker's Association ("FIBA") will hold its 10th Annual FIBA Anti Money Laundering Compliance Conference at the Intercontinental Hotel in Miami, Florida.  Diaz Reus is proud to once again participate as a Platinum Sponsor.

On February 18, Managing Partner Michael Diaz, Jr. and Partner Carlos F. Gonzalez will speak on Financial Fraud, AML, and Terrorist Financing at the 10^th Annual  FIBA Anti Money Laundering Compliance Conference at the Intercontinental Hotel in Miami, Florida.  Partner Robert I. Targ will also moderate a panel at the conference addressing “Law Enforcement and AML.”

On February 18-19, 2010, the Florida International Banker’s Association (“FIBA”) will hold its 10th Annual FIBA Anti Money Laundering Compliance Conference at the Intercontinental Hotel in Miami, Florida.  Diaz Reus is proud to once again participate as a Platinum Sponsor.

On February 18, Managing Partner Michael Diaz, Jr. and Partner Carlos F. Gonzalez will speak on Financial Fraud, AML, and Terrorist Financing at the 10^th Annual  FIBA Anti Money Laundering Compliance Conference at the Intercontinental Hotel in Miami, Florida.  Partner Robert I. Targ will also moderate a panel at the conference addressing “Law Enforcement and AML.” 

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On February 17, the South Florida Chapter of the British American Business Council will host a panel discussion entitled, “A Behind-the-Scenes View of AML Compliance.” 

Partner Carlos F. Gonzalez will moderate the panel of banking and financial industry professionals offering their perspectives on the challenges of developing effective anti-money laundering compliance programs for international banks.  The event, followed by a cocktail reception, begins at 6:00 p.m. at the Miami City Club, 200 South Biscayne Boulevard, 55^th Floor, Miami, Florida.