antifraud

U.S. Federal Judge Denies Dismissal of U.S. Auto Dealer’s Lawsuit Against Indian Truck Manufacturer Mahindra

March 11, 2013 Commentary

Mahindra duped hundreds of U.S. auto dealers and walked away with more than $60 million in cash and trade secrets. A federal lawsuit was filed in June 2012 against Mahindra & Mahindra, Ltd, and Mahindra USA, Inc., by dealerships in New Hampshire, Florida, California, New Jersey, and Washington. The commercial suit accused the Indian truck […]

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Association of Certified Anti-Money Laundering Specialists 2011 Conference

May 9, 2011 Anti-Money Laundering

Viva Las Vegas!   Las Vegas – September 19-21, 2011: The Association of Certified Anti-Money Laundering Specialists (ACAMS) ACAMS 10th Annual conference is packed with practical information including newly revamped and highly interactive sessions led by experts from leading global organizations. [See highlights below] Diaz Reus is pleased to be the Diamond Sponsor for this […]

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Federal Court’s Decision Limits RICO’s Reach Outside U.S

August 26, 2010 Financial Fraud

New York, NY (PRWEB) August 25, 2010 Federal Court’s Decision Limits RICO’s Reach Outside U.S. Yesterday, a federal court in New York dismissed a RICO lawsuit brought by one of Venezuelan President Hugo Chavez’s most vocal critics, Eligio Cedeno. Mr. Cedeno, a fugitive from the Venezuelan justice system who is currently in Miami, Florida, sued […]

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Asian and Middle Eastern Business Ethics Hit Latin America

July 20, 2010 China

Beware when doing business in Latin America. Thanks to growing Chinese and Middle Eastern investment there, fraud and bribery are growing as well. Business practices considered unethical, fraudulent and illegal in the United States, such as bribery and financial “favors,” are largely tolerated and thriving in the developing regions of the Western Hemisphere, with little […]

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Recovering Assets from International Financial Fraud

July 20, 2010 Caribbean

The element of surprise. Tracking monies stolen by a Ponzi-scheme architect being prosecuted by the SEC, our investigators and attorneys found $15 million secreted in Panama accounts and moved to repatriate the assets. But two days before the freeze orders hit, the bad guys got tipped off by corrupt bank officials and moved the cash […]

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