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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