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OFAC updates Cuba-related FAQs
  • BuckleySandler LLP
  • USA, Cuba
  • July 15 2016

On July 8, OFAC updated its list of frequently asked questions related to Cuba to add two new FAQs regarding the use of U.S. dollars in certain


Food, Dietary Supplement & Cosmetics Regulatory Update, Vol. III, Issue 10
  • Jones Day
  • Cuba, European Union, USA
  • July 12 2016

On June 23, 2016, Senator Pat Roberts (R-Kansas) and Senator Debbie Stabenow (D-Michigan) reached an agreement to solve the state-by-state labeling


Sanctions Updates: Iran, Myanmar (Burma) and Cuba
  • Volkov Law Group
  • Cuba, Iran, Myanmar, USA
  • July 7 2016

With the rise of OFAC Sanctions enforcement and compliance issues, companies have to devote significant resources to following changes in OFAC


Lime Juice - $0.25; Two Ounces Rum - $1.00; Paying with a Credit Card: Priceless
  • Bryan Cave LLP
  • Cuba, USA
  • July 6 2016

An announcement by a Florida company that it will issue a MasterCard that American travelers can use in Cuba has, not surprisingly, caused the usual


Impact of Eased Restrictions on Importing Cuban-Origin Products into the US
  • Hunton & Williams LLP
  • Cuba, USA
  • June 24 2016

Along with tobacco and rum, coffee is a Cuban flagship commodity that has been largely absent from the United States as a result of the present


Cuba an Untapped Market for Medical Device Exports
  • Knobbe Martens Olson & Bear LLP
  • Cuba, USA
  • June 17 2016

The United States is the world's largest medical device exporter, according to reports accounting for $45 billion of over $140 billion in global


U.S. Visit From Cuban Ag Minister Highlights Future Trade Opportunities Under Amended Sanctions
  • Husch Blackwell LLP
  • Cuba, USA
  • June 10 2016

Cuba’s Minister of Agriculture, Gustavo Rodriguez Rollero, made an official visit to the U.S. last week together with a delegation of officials from


New Economic Opportunities with Cuba Present Financial Rewards Along with Associated Compliance Challenges
  • Pepper Hamilton LLP
  • Cuba, USA
  • May 23 2016

The opening of Cuba to greater commercial and financial activity offers many possibilities for U.S. financial institutions but, with those


Banks Caught Between Scylla (OFAC) and Charybdis (Customer Wrath)
  • Bryan Cave LLP
  • Cuba, USA
  • May 4 2016

By now, we've all seen these stories. A slightly dimwitted, possibly drunk, prankster writes "I ISIS" in the memo line of a check or in the


OFAC Updates Cuba-Related FAQ Document
  • Cozen O'Connor
  • Cuba, USA
  • May 3 2016

On April 21, 2016, The Department of Treasury’s Office of Foreign Assets Control (OFAC) updated its FAQ document related to Cuba. This document