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Results: 1-10 of 42

Red Bull settles potential civil liability for filming documentary in Cuba

  • Debevoise & Plimpton LLP
  • -
  • Cuba, USA
  • -
  • July 15 2014

On 27 June, OFAC announced that Red Bull North America, Inc. ("Red Bull") agreed to pay $89,775 to settle potential civil liability for seven alleged

OFAC gores Red Bull for skateboarding in Havana

  • Bryan Cave LLP
  • -
  • Cuba, USA
  • -
  • July 2 2014

Last Friday, OFAC announced that Red Bull North America, Inc. ("RBNA" or, when we're feeling informal, "Red Bull") agreed to pay $89,775 to settle

US insurer settles with OFAC under Cuban assets control regulations

  • Debevoise & Plimpton LLP
  • -
  • Cuba, USA
  • -
  • May 15 2014

On 8 May 2014, OFAC announced that American International Group, Inc. agreed to a settlement in connection with insurance policies allegedly issued

US-incorporated Spanish-language travel website settles allegations of providing Cuba travel services

  • Debevoise & Plimpton LLP
  • -
  • Cuba, Spain, USA
  • -
  • May 15 2014

On 6 May 2014, OFAC announced that Decolar.com, Inc. ("Decolar"), a Spanish language travel website, paid $2,809,800 to settle potential liability

Cuba embargo continues to present risks for travel Cos

  • Pillsbury Winthrop Shaw Pittman LLP
  • -
  • Cuba, USA
  • -
  • May 9 2014

With three multimillion dollar enforcement actions in the past year, the U.S. government has put the travel industry on notice that it will continue

Export control and sanctions enforcement - 30042014

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • Cuba, Iran, USA
  • -
  • April 30 2014

CWT B.V., of the Netherlands, agreed to a settlement of USD $5.99 million with OFAC on April 18, 2014 regarding allegations that it violated the

OFAC announces $6 million settlement to resolve alleged Cuba sanctions violations

  • BuckleySandler LLP
  • -
  • Cuba, Netherlands, USA
  • -
  • April 25 2014

On April 18, OFAC announced that a privately held travel services provider based in the Netherlands but majority-owned by U.S. persons agreed to pay

Stuck between a rock and an OFAC place

  • Bryan Cave LLP
  • -
  • Cuba, European Union, USA
  • -
  • April 23 2014

Last week the Office of Foreign Assets Control announced that it whacked Carlson Wagonlit with a massive $5,990,490 fine for doing business in Europe

European subsidiary incurs liability under U.S. Cuba sanctions for travel services

  • Pillsbury Winthrop Shaw Pittman LLP
  • -
  • Cuba, European Union, USA
  • -
  • April 22 2014

On April 18, 2014, the Office of Foreign Assets Control ("OFAC") announced a settlement of nearly $6 million with CWT B.V. ("CWT") for violations of

OFAC: keeping us safe from MOOCs

  • Bryan Cave LLP
  • -
  • Cuba, Iran, Sudan, USA
  • -
  • March 25 2014

This blog previously reported on the impact of OFAC sanctions on the Massive Open Online Courses, quaintly known as MOOCs, offered by the for-profit