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1,701 results found

Article

Buckley LLP | Cuba, USA | 8 May 2020

OFAC settles Cuban Assets Control Regulation violations

On May 6, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced a $257,862 settlement with an Animal nutrition company for…
Article

Skadden Arps Slate Meagher & Flom LLP | Cuba, USA | 2 Apr 2020

Helms-Burton Lawsuits: Recent Decisions Clarify the Statute’s Limits as Claims Continue

In May 2019, the United States government made available a private right of action under Title III of the Cuban Liberty and Democratic Solidarity…
Article

Hunton Andrews Kurth LLP | Cuba, USA | 13 Feb 2020

Trump Administration Prohibits US Travel for Executive Whose Company Trafficked in Property Confiscated by the Cuban Government

The Trump administration has acted on its previous decision to actively enforce Title IV of the Helms-Burton Act by preventing the CEO of a Spanish…
Video

Hogan Lovells | Cuba, USA | 28 Jan 2020

Our International Trade team comments on additional restrictions on trade with Cuba

The Trump Administration announced a more restrictive policy towards Cuba in a presidential memo issued in June 2017. Since then, the Administration…
Article

Baker McKenzie | Cuba, USA | 24 Jan 2020

US Government Further Restricts Air Travel to Cuba: DOT Limits Public Charter Flights to Cuba

On January 10, 2020, the US Department of Transportation (“DOT”) issued an order imposing new restrictions on public charter flights from the United…
Article

Buckley LLP | Canada, Cuba, USA | 18 Dec 2019

OFAC settles with travel insurance issuers

On December 9, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced a settlement with a U.S.-based property and casualty…
Article

Global Law Office | Canada, Cuba, USA | 13 Dec 2019

保险业制裁合规:最新案例的启示

CACR第515.201节规定,禁止受美国管辖的人士从事与古巴或古巴国民有利益相关的交易。根据该节,美国人士不得销售覆盖古巴的全球旅行保险,或者说销售的全球旅行保险必须将古巴排除在外…
Article

Cadwalader Wickersham & Taft LLP | Canada, Cuba, USA | 11 Dec 2019

Insurance Companies Settle Separate OFAC Charges for Cuban Assets Control Violations

A Chicago-based property-casualty insurer and a Swiss insurance company settled separate allegations (see here and here) with OFAC of violating Cuban…
Article

Buckley LLP | Cuba, USA, Venezuela | 6 Dec 2019

OFAC identifies Venezuelan oil tankers as blocked property

On December 3, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced additions to the Specially Designated Nationals List…
Article

Herbert Smith Freehills LLP | Cuba, Spain | 14 Nov 2019

Spanish court decision following end of suspension of the US helms-burton act: Jurisdiction declined in claim concerning assets nationalized by Cuba

The decision recently delivered in the case Central Santa Lucia L.C. V. Meliá Hotels International S.A., brought before the First Instance Court of…
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