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Mitigating Economic Sanctions Risk
  • Bass, Berry & Sims PLC
  • Cuba, Iran, USA
  • May 4 2017

In January 2017, the U.S. Treasury Department, Office of Foreign Assets Control (OFAC) announced a settlement with a large Canadian bank for

Distillations: A Rum Thing
  • Fish & Richardson PC
  • Cuba, USA
  • April 7 2017

The first time this blogger wrote about the HAVANA CLUB trademark dispute, it was for the NovemberDecember issue of World Trademark Review in 2006

Word of the Day: Peloteros
  • Bryan Cave LLP
  • Cuba, USA
  • March 15 2017

It's time for our annual Cuba baseball post which each year has been motivated by cold weather, spring training, and anxious anticipation of opening

Future of Sanctions on Iran, Russia and Cuba Uncertain Under Trump
  • Skadden Arps Slate Meagher & Flom LLP
  • Cuba, Iran, Russia, USA
  • January 28 2017

Throughout the eight years of the Obama administration, the development and implementation of economic sanctions was a key element of U.S. foreign and

Podcast: State of Play on U.S.-Cuba relations C&M’s first 100 days series
  • Crowell & Moring LLP
  • Cuba, USA
  • January 26 2017

As part of Crowell & Moring’s “First 100 Days” series, Cari Stinebower, Scott Douglas, and Mariana Pendás sit down to discuss the state of U.S.-Cuba

First legal cargo from Cuba in more than half-century arrives in the U.S.
  • Duane Morris LLP
  • Cuba, USA
  • January 25 2017

Yesterday, the first legal cargo from Cuba in more than 50 years arrived in the United States. Two containers containing 40 tons of artisanal charcoal

Cuba: The Year in Review (2016)
  • Hunton & Williams LLP
  • Cuba, USA
  • January 18 2017

Approximately two years ago, on December 17, 2014, President Obama announced a policy to increase contact and engagement with the people of Cuba with

US - President continues national emergency with respect to Cuba
  • Baker McKenzie
  • Cuba, USA
  • January 18 2017

On January 13, 2017, the President signed Notice of January 13, 2017 - Continuation of National Emergency with Respect to Cuba which continues the

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