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Results: 1-10 of 663

Insurer settles alleged sanctions violations with OFAC
  • Sidley Austin LLP
  • Cuba, Iran, North Korea, Sudan, USA
  • August 28 2015

On August 6 2015 the US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a $271,815 settlement with a US-based company


Skateboarding on thin concrete
  • Bryan Cave LLP
  • Cuba, USA
  • August 25 2015

An article in today's Washington Post may be attracting some attention over in the halls and cubicles of the Office of Foreign Assets Control


Senator Durbin discusses the future of US-Cuba relations
  • Baker & McKenzie
  • Cuba, USA
  • August 3 2015

Illinois Senator Dick Durbin spoke at Baker & McKenzie’s Chicago office Monday morning on the future of US-Cuba relations, discussing the political


Sanctions round-up: second quarter 2015
  • Shearman & Sterling LLP
  • Cuba, France, Germany, Iran, Russia, Syria, United Kingdom, USA
  • August 3 2015

After almost two years of negotiations, the P51 and Iran reach a final comprehensive agreement regarding Iran’s nuclear program, which will likely


Franchising in Cuba the next frontier?
  • Greenberg Traurig LLP
  • Cuba, USA
  • August 3 2015

On Jan. 16, 2015, following an announcement made by President Obama on Dec. 17, 2014 of a plan to ease the U.S. trade embargo and restore diplomatic


Commerce Department updates Cuba regulations
  • Debevoise & Plimpton LLP
  • Cuba, USA
  • August 1 2015

On 21 July 2015, the US Commerce Department's Bureau of Industry and Security ("BIS") announced that it was amending its Export Administration


New York lawyer disbarred for concealing travel to Cuba
  • Debevoise & Plimpton LLP
  • Cuba, USA
  • August 1 2015

On 14 July 2015, a New York state appellate court held that lawyer Marc Verzani was automatically prohibited from practising law because of a


Restrictions on trade with Cuba eased by EAR amendments
  • Pillsbury Winthrop Shaw Pittman LLP
  • Cuba, USA
  • July 31 2015

On July 22, 2015, the Department of Commerce's Bureau of Industry and Security (BIS) released amendments to the Export Administration Regulations


Cuba’s State Sponsor of Terrorism designation rescinded, Senate contemplates lifting travel ban
  • Steptoe & Johnson LLP
  • Cuba, USA
  • July 29 2015

On July 22, 2015, the Bureau of Industry and Security (BIS) of the US Department of Commerce issued a final rule implementing the rescission of


Cuba si! Trade with Cuba not quite yet
  • Davis Wright Tremaine LLP
  • Cuba, USA
  • July 27 2015

There has been much fanfare surrounding the reestablishment of diplomatic relations with Cuba, starting with President Obama's announcement of the