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Results: 11-20 of 621

The Role of the Office of Foreign Assets Control (OFAC) in the EB-5 Application Process
  • Greenberg Traurig LLP
  • USA
  • February 22 2016

The crux of an I-526 Petition is proving the lawful source of funds for an investor. Generally, applicants from across the globe are able to fund


Cuba and the United States: A Continuing Shift in Export and Travel Policy
  • Reed Smith LLP
  • Cuba, USA
  • February 2 2016

On January 26, 2016, the United States again modified its stance on travel to Cuba and eased certain export restrictions to that country. The changes


US Treasury and Commerce Departments Announce New Changes to Cuba Regulations
  • McDermott Will & Emery
  • Cuba, USA
  • January 29 2016

On January 25, 2016, the US Treasury Department’s Office of Foreign Assets Control (OFAC) and the US Commerce Department's Bureau of Industry and


U.S. Implements Changes to Visa Waiver Program That Impact Foreign Persons Traveling to, and Dual Nationals of, Iran, Iraq, Sudan, or Syria
  • Hogan Lovells
  • USA
  • January 28 2016

On January 21, 2016, the U.S. Government began implementing changes to the Visa Waiver Program (VWP) pursuant to the Visa Waiver Program Improvement


U.S. Government Implements Limitations on Visa Waiver Program
  • Pryor Cashman LLP
  • USA
  • January 27 2016

The United States has begun implementing changes to the Visa Waiver Program (VWP) that restrict usage of the program to dual nationals of and


Financing For Cuba Exports Eased for Everything but Agricultural Exports
  • Bryan Cave LLP
  • Cuba, USA
  • January 26 2016

Today the Office of Foreign Assets Control ("OFAC") announced more amendments to the Cuban Assets Control Regulations which, among other things


US and EU Iran Sanctions Relief: What Non-US Persons Need to Know
  • Morgan Lewis & Bockius LLP
  • European Union, Iran, USA
  • January 22 2016

Even in light of EU and US relaxation of sanctions against Iran after Implementation Day, non-US Persons should evaluate any proposed dealings with


Foreign Business Travelers Headed to Iran Could Face Obstacles Entering the US, After Changes to the Visa Waiver Program
  • Hogan Lovells
  • Iran, USA
  • January 13 2016

With the lifting of sanctions under the nuclear agreement between the world’s major powers and Iran soon to occur, changes to a major U.S. visa


U.S. Commercial Flights to Cuba to Resume in 2016; Trade Embargo Remains Intact
  • Cozen O'Connor
  • Cuba, USA
  • December 21 2015

On December 16, the U.S. government reached (but has not yet signed) an agreement with Cuba that would allow commercial airlines to resume scheduled


Congress Adjourns for the Year - Recap of Last Week’s Foreign Policy Matters; President Obama Departs Washington for the Holidays
  • Squire Patton Boggs
  • Russia, Syria, Ukraine, USA
  • December 21 2015

Congress approved an Omnibus spending measure and tax extenders package last Friday, its final major hurdle before adjourning for the year. The House