Diaz Reus News

by Ricardo Ortiz Gil Lamadrid Mexico provides automotive companies with tremendous business opportunities. This is due to the strength of a unique market that has transformed into one of the centers of the global automotive industry. In the global automotive sector, Mexico has become an export platform. The largest companies in the world are increasingly [...]

By Carlos F. Gonzalez, Esq The Delaware Supreme Court recently affirmed a judge’s order dismissing a derivative action filed against American Inter-national Group’s outside auditor, Price-waterhouseCoopers. Teachers’ Ret. Sys. of La. v. PricewaterhouseCoopers LLP, No. 454-2009, 2011 WL 13545 (Del. Jan. 3, 2011). The high court’s order followed a determination by the New York Court [...]

By Michael Diaz Jr., Esq., Carlos F. Gonzalez, Esq., and Xingjian Zhao, Esq. Diaz Reus & Targ Through the new financial reform legislation, corporate whistle-blowers have been offered an enticing financial bounty designed to encourage them to directly report their employers’ unlawful conduct to the federal government. Unsurprisingly, violations of the Foreign Corrupt Practices Act [...]

  DeLay was sentenced this week to three years in prison and 10 years of probation for scheming to illegally influence Texas elections. Unlike in most money laundering cases, prosecutors argued he stood to benefit not financially but through political power. In view of the case, our partner, Carlos Gonzalez, a white collar criminal defense lawyer [...]