Diaz, Reus & Targ
Robert Targ, formerly an Assistant United States Attorney, Southern District of Florida, is a highly successful international and domestic litigator for individuals and institutions in complex, high-stakes money laundering, fraud, white-collar criminal defense, and customs cases. Mr. Targ also has extensive experience in investigations and cases involving the Office Of Foreign Assets Control (OFAC) and related petitions for removal of designated individuals and entities from the various OFAC Lists; Foreign Corrupt Practices Act (FCPA) violations and/or compliance; political and foreign corruption activities; Anti-Money Laundering compliance and program development; and corporate governance and internal investigations.
OFAC sanctions have evolved from targeting drug kingpins as part of the U.S. anti-money laundering program to targeting corrupt officials and human traffickers as part of foreign policy. The panel will discuss this evolution and what can be expected in the future.