Robert Targ

Robert Targ

Founding Partner

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.

General Session 5: Recent Investigative Trends and Enforcement Actions With Respect To International Corruption

Grand Ballroom

There have been an increasing number of federal criminal investigations, criminal prosecutions, and significant asset seizures in the United States, and particularly in South Florida, arising out of complex international corruption schemes that have involved banks and financial institutions doing business in the U.S., Latin America and the Caribbean. We are very fortunate to have […]