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 1,132

OFAC Gives Clarity on Cuba Sanctions with New FAQs
  • Reed Smith LLP
  • Cuba, USA
  • January 10 2017

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) added five new Frequently Asked Questions (FAQs) on 6 January 2017. The new

It’s Annual Report TimeRecent Developments and Trends for the Preparation of Form 20-F
  • Shearman & Sterling LLP
  • Cuba, European Union, Iran, United Kingdom, USA
  • January 9 2017

It is now time for a large number of foreign private issuers to prepare their annual reports on Form 20-F. For companies with a calendar year-end, the

Enforcement Trends: Sanctions and International Risk
  • Ropes & Gray LLP
  • Cuba, Iran, Russia, USA
  • January 5 2017

I'm Alex Rene, partner in Ropes & Gray's Government Enforcement group in Washington, D.C. Today I'm joined by Government Enforcement counsel Mike

Legal Bases for Iran Sanctions, Cuba Sanctions, and NAFTA
  • Morgan Lewis & Bockius LLP
  • Cuba, Iran, USA
  • January 4 2017

The International Emergency Economic Powers Act (IEEPA), 50 U.S.C 1701-1707 enacted October 28, 1977, authorizes the US president to broadly

Shining light into the heart of darkness: an update on the Cuban embargo
  • Shumaker Loop & Kendrick
  • Cuba, USA
  • December 30 2016

Sixty years after the imposition of the Cuban Embargo, the orthodoxy and ideology that caused it to persist are no longer

US Sanctions Against Cuba: The Outlook Under President Trump
  • Mayer Brown LLP
  • Cuba, USA
  • December 19 2016

The results of the recent US presidential election cast a shadow of uncertainty over the future of US-Cuba relations. President-elect Donald J

Cuba: Civil Procedure May Thwart Political Will
  • Bilzin Sumberg Baena Price & Axelrod LLP
  • Cuba, USA
  • December 16 2016

While journalists and pundits tend to fixate on the Castro dynasty’s and the Obama administration’s diplomatic overtures, there is another critical

Trump on Trade - Multinational Banks Eyeing Cuba and Iran
  • Baker McKenzie
  • Cuba, Iran, USA
  • December 7 2016

While a candidate and since the election, President-elect Trump has expressed conflicting views about the US sanctions against Cuba and Iran. He has

Negotiation By Tweet: The Uncertain Future of U.S.-Cuba Relations
  • Sheppard Mullin Richter & Hampton LLP
  • Cuba, USA
  • December 7 2016

After the announcement of Fidel Castro’s death on November 26, 2016, President Barack Obama sent a message to the Cuban people highlighting his

Investing in Cuba: what next?
  • Squire Patton Boggs
  • Cuba, USA
  • December 5 2016

Since Cuba and the United States agreed to reestablish relations in December 2014, foreign investors have navigated an uncertain path in the Caribbean