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Cadwalader Wickersham & Taft LLP | Cuba, USA | 4 Jan 2022

Money Services Business Settles OFAC Charges for Cuba Sanctions Violations

A California-based registered money services business (an "MSB") settled potential civil liability for alleged violations of the Cuban Assets Control…
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Garrigues | Cuba, European Union, Lebanon, etc. | 11 Nov 2021

Anti-Money Laundering Newsletter - November 2021 | International sanctions regime

The EU Council decided, on July 30, 2021, to adopt a framework for the imposition of sanctions to try to defuse the situation in Lebanon. This new…
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Garrigues | Cuba, European Union, Lebanon, etc. | 11 Nov 2021

Newsletter Prevención de Blanqueo - Noviembre 2021 | Régimen de sanciones internacionales

El Consejo de la UE decidió, el pasado 30 de julio de 2021, adoptar un marco para la imposición de sanciones para tratar de paliar la situación en el…
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Baker McKenzie | Cuba, USA | 23 Aug 2021

OFAC and BIS Issue Joint Fact Sheet in Support of the Provision of Internet and Telecommunication Services to the Cuban People

On August 11, 2021, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) and the Commerce Department’s Bureau of Industry and…
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Buckley LLP | Cuba, USA | 19 Aug 2021

OFAC sanctions Cuban officials

On August 13, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order 13818 against…
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Buckley LLP | Cuba, USA | 13 Aug 2021

Treasury issues Cuba joint fact sheet

On August 11, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Department of Commerce’s Bureau of Industry and…
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Cadwalader Wickersham & Taft LLP | Cuba, USA | 11 Aug 2021

OFAC and Commerce Department Detail Measures Supporting Internet Freedom in Cuba

OFAC and the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") reviewed the exemptions and authorizations related to the…
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Buckley LLP | Cuba, USA | 5 Aug 2021

OFAC sanctions Cuban officials

On July 30, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order 13818 against two…
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Buckley LLP | Cuba, USA | 27 Jul 2021

OFAC sanctions Cuban officials

On July 22, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order 13818 against one…
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Thompson Hine LLP | Cuba, USA | 13 Apr 2021

OFAC and BIS Issue “Fact Sheet: Supporting the Cuban People’s Right to Seek, Receive, and Impart Information through Safe and Secure Access to the Internet”

On August 11, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) and the Department of Treasury’s Office of Foreign Assets…
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