Richard Montes De Oca

June 06, 2019 | Daily Business Review

Cybersecurity and privacy were hot topics at eMerge Americas, the recent business and technology conference that connects the United States and Latin America.

By Richard Montes de Oca and Priscila Bandeira

6 minute read

July 26, 2017 | Daily Business Review

In June, the Trump administration announced its new Cuba policy, which was presented as a cancellation of the Obama administration's agreement to normalize U.S. relations with "the island." This new policy tightens restrictions on U.S. persons who wish to travel to Cuba and limits the ability of U.S. businesses to engage in commerce with GAESA (Grupo de Administración Empresarial S.A.), the Cuban military's business and commerce division, write Richard Montes de Oca and Steven Neuman.

By Commentary by Richard Montes de Oca and Steven Neuman

11 minute read

July 08, 2017 | Daily Business Review

Last month, a federal court ruling found Dish Network liable for $61 million in trebled damages for its service provider's Telephone Consumer Protection Act (TCPA) violations.

By Commentary by Richard Montes de Oca and Claudia Herbello

4 minute read

December 04, 2012 | Daily Business Review

The Foreign Corrupt Practices Act Resource Guide just released by the Department of Justice and Securities and Exchange Commission clarifies who is deemed a foreign official and what constitutes a department, agency or instrumentality of a foreign government.

By Richard Montes de Oca

5 minute read