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OFAC Strongly Encourages Companies to Develop and Implement an Effective Sanctions Compliance Program

USA - May 7 2019 What Happened: On May 2, 2019 US Department of Treasury's Office of Foreign Assets Control (OFAC) published "A Framework for OFAC Compliance...

Gustavo J. Membiela, Rail Seoane, Uriel A. Mendieta, Juan Olano, Juan Azel, Eric R. Markus.

US Adds Banco Central de Venezuela to OFAC's SDN List and Expands Sanctions as to Operations in the Financial Sector

USA - April 23 2019 What Happened: On April 17, 2019, the Department of Treasury's Office of Foreign Assets Control (OFAC) designated Banco Central de Venezuela (Banco...

Gustavo J. Membiela, Rail Seoane, Uriel A. Mendieta, Juan Olano, Juan Azel.

Trump Administration Will Authorize Lawsuits under Title III of the Helms-Burton Act Starting on May 2, 2019

USA - April 17 2019 What Happened: Today, the Trump Administration notified Congress that it will activate Title III of the HelmsBurton Act on May 2, 2019, thereby...

Gustavo J. Membiela, Rail Seoane, Uriel A. Mendieta, Juan Olano.

Trump Administration Allows Lawsuits Against Cuban Entities on the Cuba Restricted List

USA - March 8 2019 On Monday, March 4, 2019, U.S. Secretary of State Mike Pompeo notified Congress that the Trump administration is suspending for an additional 30 days...

Gustavo J. Membiela.

Florida Court Finds Virtual Currency Subject to Money Service Businesses Law

USA - February 14 2019 On January 30, 2019, a Florida appellate court reversed the trial court’s dismissal of State v. Espinoza, instead holding that a Bitcoin business was...