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OFAC updates Cuba-related frequently asked questions
  • BuckleySandler LLP
  • Cuba, USA
  • April 29 2016

On April 21, OFAC updated its list of frequently asked questions related to Cuba. The updated document includes eight new FAQs clarifying (i) that


Two Heads Are Not Always Better Than One
  • Bryan Cave LLP
  • Cuba, USA
  • April 28 2016

The Office of Foreign Assets Control (“OFAC”) last week updated its Cuba FAQs with this perplexing little blurb that can only charitably actually be


Despite Recently Announced Reform, Cuban Government Signals Continuing Reforms “Without Haste But Without Pause”
  • Hunton & Williams LLP
  • Cuba, USA
  • April 26 2016

After President Obama on December 17, 2014, announced a policy change designed to engage and empower the Cuban people, Carnival Corporation


Recent Comments from OFAC Regarding Cuba-Related Sanctions
  • Duane Morris LLP
  • Cuba, USA
  • April 26 2016

On April 21, 2016, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) updated its Frequently Asked Questions Related to


New OFAC FAQs for Cuba Clarify U-Turn Funds Transfers, Insurance, Re-Imports and Third Country Trade
  • Steptoe & Johnson LLP
  • Cuba, USA
  • April 26 2016

On April 21, 2016, the Treasury Department's Office of Foreign Assets Control ("OFAC") published eight new FAQs on its Cuba sanctions program. OFAC


OFAC Provides Helpful New Guidance for Cuba
  • Pillsbury Winthrop Shaw Pittman LLP
  • Cuba, USA
  • April 25 2016

The Office of Foreign Assets Control (OFAC) updated its FAQs for Cuba on April 21, 2016 with substantive guidance that addresses U-turn transactions


The Cuban Trade Mark Crisis
  • Fieldfisher LLP
  • Cuba, USA
  • April 20 2016

In December 2014 President Obama eased diplomatic relations between the United States and Cuba. This raised concerns that this could result in US


Hotels and Hospitality in Cuba: OFAC and Obama Paving the Way
  • Sheppard Mullin Richter & Hampton LLP
  • Cuba, USA
  • April 20 2016

With more flights, relaxing regulations, a historic presidential trip to Cuba, and news of hospitality services expanding into Cuba, the pathway into


Aviation Sanctions UpdateIran and Cuba
  • Morgan Lewis & Bockius LLP
  • Cuba, European Union, Iran, USA
  • April 20 2016

With Implementation Day under the Joint Comprehensive Plan of Action (JCPOA) with Iran occurring on January 16, 2016, Iran publicly announced that it


Cuba and the Booming Commercial Real Estate Industry to Come
  • Dechert LLP
  • Cuba, USA
  • April 19 2016

On March 20, 2016, President Obama became the first United States president in almost 90 years to visit the island of Cuba, located a mere 90 miles