Monika Gonzalez Mesa

February 29, 2016 | Daily Business Review

BRG's Frank Holder says demand is on the rise for Foreign Corrupt Practices Act due diligence.

By Monika Gonzalez Mesa

5 minute read

February 29, 2016 | Daily Business Review

A federal judge dismisses Venezuela's suit against a Delaware-based online currency rate publication but leaves the door open to an amended complaint.

By Monika Gonzalez Mesa

3 minute read

February 27, 2016 | Daily Business Review

About 90 percent of U.S. remittances to Cuba are going to the white population, leaving blacks and mulattos out of the economic upsurge, a University of Miami researcher reports.

By Monika Gonzalez Mesa

5 minute read

February 24, 2016 | Daily Business Review

The U.S. is seeking nominations for a new energy business council focusing on expanded trade and investment in renewable and nonrenewable energy.

By Monika Gonzalez Mesa

2 minute read

February 23, 2016 | Daily Business Review

DLA Piper represented a company selling the majority stake in a chain of 130 gas stations and other fuel interests in the Dominican Republic.

By Monika Gonzalez Mesa

3 minute read

February 23, 2016 | Daily Business Review

Miami attorneys help Mexico's RCD Resorts land a casino deal in Santo Domingo as the resort industry expands in the capital.

By Monika Gonzalez Mesa

6 minute read

February 18, 2016 | Daily Business Review

While some are pleased with the speed of the thaw in U.S.-Cuba relations, others are questioning what the U.S. gets in return.

By Monika Gonzalez Mesa

5 minute read

February 17, 2016 | Daily Business Review

An annual survey of the Association of Corporate Counsel finds that more than 40 percent of Latin American chief legal offieces have been targeted by regulators in the past two years.

By Monika Gonzalez Mesa

5 minute read

February 11, 2016 | Daily Business Review

Attorneys say Miami is increasingly the seat of choice for international arbitration cases with a Latin American element.

By Monika Gonzalez Mesa

6 minute read

February 09, 2016 | Daily Business Review

DLA Piper represents the seller, Putney Capital Management, in the sale of 130 Dominican Shell-licensed fuel stations to Total.

By Monika Gonzalez Mesa

2 minute read