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Results: 1-10 of 33

Shipping insurer settles with OFAC under Iranian, Cuban and Sudanese sanctions

  • Edwards Wildman Palmer LLP
  • -
  • Cuba, Iran, Sudan, USA
  • -
  • May 15 2013

On May 9, 2013, the Office of Foreign Asset Control ("OFAC") announced a settlement with the American Steamship Owners Mutual Protection and

Federal Appeals Court deals blow to Florida’s so-called “Cuba amendment”

  • Duane Morris LLP
  • -
  • Cuba, USA
  • -
  • May 9 2013

The case involves a Florida law, known as the "Cuba Amendment," 2002 Fla. Laws 196, 2, that broadly prohibits any company that does business in

OFAC gets hot, bothered on Iran and Cuba: how economic sanctions work today

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • Cuba, Iran, USA
  • -
  • May 7 2013

People who practice U.S. economic sanctions law like to talk about how sanctions are policy-oriented, or an engine of U.S. foreign policy. Whereas

District Court denies Mark Cuban summary judgment in SEC's insider trading case

  • Cadwalader Wickersham & Taft LLP
  • -
  • Cuba, USA
  • -
  • March 18 2013

On March 5, 2013, the United States District Court for the Northern District of Texas issued a Memorandum Opinion and Order in the case Securities

High stakes for the SEC: the Cuban insider trading case heads to trial

  • Dorsey & Whitney LLP
  • -
  • Cuba, USA
  • -
  • March 10 2013

Dallas Maverick's owner Mark Cuban lost his bid to end the SEC insider trading case against him when the court rejected his summary judgment motion

Twists, turns, PIPEs, and screws: insider trading and Mark Cuban

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • Cuba, USA
  • -
  • March 7 2013

On Tuesday, March 5, the SEC's insider trading case against billionaire Dallas Mavericks owner Mark Cuban took a new twist when a federal district

U.S. may be considering dropping Cuba from terrorist country list

  • Bryan Cave LLP
  • -
  • Cuba, USA
  • -
  • February 21 2013

It appears that the Department of State may be considering removing Cuba from the list of state sponsors of terrorism. The immediate impact of this

Virginia on cutting edge of Cuba agriculture exports

  • Akerman Senterfitt
  • -
  • Cuba, USA
  • -
  • February 7 2013

Farm products are the one major category of exports that are largely exempt from the U.S. embargo. In fact, total agriculture exports, which began in

Analysis: White House cabinet changes

  • Akerman Senterfitt
  • -
  • Cuba, USA
  • -
  • February 7 2013

President Obama's selections of John Kerry as Secretary of State and Chuck Hagel as Secretary of Defense may impact Cuba policy decisions. Kerry and

Amendments to Cuban Assets Control Regulations

  • Winston & Strawn LLP
  • -
  • Cuba, USA
  • -
  • December 10 2012

On December 3rd, the Treasury Department's Office of Foreign Assets Control published amendments to the Cuban Assets Control Regulations to authorize the processing of funds transfers for the operating expenses or other official business of third-country diplomatic or consular missions in Cuba

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