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Results:1-10 of 1,112

Sanctions Enforcement Roars Back: Takeaways from the Société Générale Settlement
  • Ropes & Gray LLP
  • USA, Sudan, Cuba, Iran
  • December 3 2018

On November 19, 2018, Société Générale S.A. (“Société Générale”), a Paris-based financial institution, announced that it will pay $1.34 billion


International Bank Sanctioned $1.34 Billion by Five US Regulators for OFAC Sanctions Violations
  • Katten Muchin Rosenman LLP
  • USA, Sudan, Cuba, Iran
  • December 2 2018

Société Générale S.A. Agreed to pay penalties totaling US $1.34 billion to resolve various federal and state regulatory


Hotels Included in U.S. State Department Cuba Restricted List
  • Greenberg Traurig LLP
  • USA, Cuba
  • November 26 2018

As of Nov. 15, 2018, the State Department is adding 16 hotels owned by the Cuban military to the Cuba Restricted List (CRL). As discussed in the


A Global Guide to International Arbitration - Americas
  • Mayer Brown
  • USA, Argentina, Mexico, Nicaragua, Panama, Paraguay, Peru, Uruguay, Venezuela, Bolivia, Brazil, Central & South America, Colombia, Costa Rica, Cuba, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras
  • October 8 2018

This guide is designed to provide a useful starting point when considering arbitration issues including the seat of the arbitration, enforcement


Biotech Venture Between U.S. and Cuba to Develop New Cancer Treatments
  • Duane Morris LLP
  • USA, Cuba
  • September 28 2018

New York Governor Andrew Cuomo recently announced the formation of the first-ever biotech venture between the U.S. and Cuba. Buffalo-based Roswell


Effectiveness of Licensing Procedures for Agricultural Commodities to Cuba
  • Duane Morris LLP
  • USA, Cuba
  • September 19 2018

The Bureau of Industry and Security (BIS) is requesting public comments on the effectiveness of its licensing procedures for the export of


US - BIS seeks comments on effectiveness of licensing procedures for agricultural commodities to Cuba
  • Baker McKenzie
  • USA, Cuba
  • September 17 2018

On September 17, 2018, the Bureau of Industry and Security (BIS) published in the Federal Register a request for comments Docket No


Trademark rights and protection in Cuba
  • Caribbean IP
  • Cuba, Global
  • August 7 2018

A structured guide to trademark rights and protection in Cuba


Trademarks in Cuba
  • Caribbean IP
  • Cuba, Global
  • August 7 2018

A structured guide to trademark laws in Cuba


Trademark registration in Cuba
  • Caribbean IP
  • Cuba, Global
  • August 7 2018

A structured guide to trademark filing and registration in Cuba