Javier Coronado, Partner, Diaz Reus International Law Firm (DRT) to Speak at The Knowledge Group’s Sanctions Trends and Developments: Compliance Issues Explored
The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Javier Coronado, Partner, Diaz Reus International Law Firm (DRT) will speak at its webcast entitled, “Sanctions Trends and Developments: Compliance Issues Explored.” This event is scheduled for Tuesday, August 30, 2022, from 12:00 PM to 1:00 PM (ET).
- (1888PressRelease) August 13, 2022 - The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Javier Coronado, Partner, Diaz Reus International Law Firm (DRT) will speak at its webcast entitled, “Sanctions Trends and Developments: Compliance Issues Explored.” This event is scheduled for Tuesday, August 30, 2022, from 12:00 PM to 1:00 PM (ET).
For further details, please visit:
https://knowledgewebcasts.com/know-portfolio/sanctions-trends-cle/
About Javier Coronado
Javier Coronado, Partner at DRT, is a bilingual criminal defense attorney and compliance specialist licensed to practice in Colombia, the State of New York, and before U.S. federal courts/Government agencies., with experience in international white-collar criminal cases, including Government investigations and enforcement actions conducted by the U.S. Department of the Treasury, the Department of Justice, and the Department of Homeland Security. He regularly counsels and represents individuals and corporations in Latin America and the U.S. in matters involving OFAC Sanctions, criminal law, domestic and foreign corruption, tax evasion, anti-money laundering laws, and financial fraud. He is a Certified Specialist in Anti-Money Laundering and Global Economic Sanctions by ACAMS.
About Diaz Reus International Law Firm (DRT)
Diaz Reus International Law Firm (DRT) operates on five continents, across 32 offices in key business centers, offering a diverse and wide range of experience across the global legal, regulatory, policy, enforcement and commercial landscapes. The Firm’s clientele includes multinational corporations, sovereign and private funds, government entities, heads of state, political parties, public officials, financial institutions, family offices, high net worth individuals, and businesses of all shapes, sizes and industries. From the Firm’s headquarters in Miami, Florida, and its offices around the world, the attorneys, investigators, consultants, auditors, and forensic accountants of Diaz Reus represent victims, creditors, governments, sovereign wealth funds and their government entities, central banks, attorneys and solicitors general, comptrollers, supervisory and regulatory authorities, receivers, trustees, and high-risk investors, in corporate investigations (criminal, civil, or internal), and in the design and implementation of governance and compliance programs, including in matters involving Anti-Money Laundering laws (AML), FCPA/Anti-bribery, OFAC Sanctions, cybersecurity, and digital assets.
DRT’s team includes bilingual attorneys board certified in international law, international litigation and arbitration, including former prosecutors and law enforcement and intelligence agents, anti-money laundering specialists (CAMS), and certified fraud examiners (CFE). They are frequently invited to participate as speakers in different professional and academic events, in the U.S. and abroad.
Event Synopsis
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) continues to administer and enforce strict scrutiny on U.S. and non-U.S. companies. Several settlement agreements have been noted in the past months that signal the broad reach of U.S. sanctions regulations. Concomitantly, the US government has continued to utilize economic sanctions to fight corruption and other criminal activity around the world.
U.S. and non-U.S. companies alike engaged in global transactions must implement a rigorous and effective compliance program to mitigate legal liabilities, including for the transfer or the facilitation of the transfer of the proceeds of corruption.
Join key thought leaders in OFAC and financial institution compliance Javier Coronado (Diaz Reus International Law Firm) and Stanley Foodman (Foodman CPAs and Advisors), as they provide a discussion of the latest and significant issues surrounding OFAC recent enforcement actions. This course will guide you in implementing necessary compliance measures to avoid risks and sanctions.
About The Knowledge Group
Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.
The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.
###
space
space
Satisfied Users & 
Approved Press Releases
Print
Email
Report Spam