We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 43

Easing of Trade Finance and Other Changes to Cuba Sanctions Regime
  • Steptoe & Johnson LLP
  • Cuba, USA
  • February 8 2016

On January 27, 2016, the US Department of the Treasury, Office of Foreign Assets Control (OFAC), and the US Department of Commerce, Bureau of


Halliburton Settlement Shows Risks of Dealing with Entities Partially Owned by Sanctioned Entities
  • Steptoe & Johnson LLP
  • Cuba, USA
  • April 8 2016

On February 25, 2016, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") announced that it concluded an enforcement


Steptoe cyberlaw podcast interview with Thomas Rid and Jeffrey Carr
  • Steptoe & Johnson LLP
  • Cuba, North Korea, USA
  • January 27 2015

Episode 51 of the podcast features a debate on attributing cyberattacks. Our two guests, Thomas Rid and Jeffrey Carr, disagree sharply about how and


Cuba sanctions: removal from the list of state sponsors of terrorism and updated FAQs
  • Steptoe & Johnson LLP
  • Cuba, USA
  • April 30 2015

On April 14, 2015 the Obama Administration announced that the United States would remove Cuba from the list of state sponsors of terrorism


Cuba’s State Sponsor of Terrorism designation rescinded, Senate contemplates lifting travel ban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


Obama Administration announces plan to improve relations with Cuba
  • Steptoe & Johnson LLP
  • Cuba, USA
  • December 18 2014

On December 17, 2014, President Obama announced that the United States will ease certain travel, trade, and financial restrictions on Cuba and will


United States eases restrictions on telecom, internet, and related financial services for Cuba
  • Steptoe & Johnson LLP
  • Cuba, USA
  • January 24 2015

Following President Obama's announcement of restored diplomatic relations with Cuba, a new set of regulations went into effect this month that will


How Much of the Cuba Embargo Could the President Unilaterally Lift?
  • Steptoe & Johnson LLP
  • Cuba, USA
  • October 21 2016

The conventional wisdom in Washington’s legal and policy circles is that the core aspects of the US economic sanctions embargo on Cuba are mandated


Further Loosening of Cuba Embargo Aims to Solidify Normalization of Relations
  • Steptoe & Johnson LLP
  • Cuba, USA
  • October 26 2016

On October 17, the Treasury Department's Office of Foreign Assets Control (OFAC) and the Commerce Department's Bureau of Industry and Security (BIS


Cuba: Immigration Challenges in Both Directions
  • Steptoe & Johnson LLP
  • Cuba, USA
  • November 8 2016

As part of the October 17, 2016 changes to the Cuban Assets Control Regulations (CACR), there is a limited relaxation of travel restrictions between