867 results found
Fried Frank Harris Shriver & Jacobson LLP | Cuba, Iran, USA, etc. | 3 Apr 2023
Trading Platform Settles OFAC Charges for Cuba, Iran and Venezuela Sanctions Violations
A multi-asset digital trading platform agreed to pay $72,230.32 to settle its potential civil liability for apparent sanctions violations after…
Morrison & Foerster LLP | Afghanistan, China, Cuba, etc. | 3 Mar 2023
OFAC Year in Review 2022 - Part 1
2022 was an unprecedented year for U.S. sanctions and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). While the…
Akin Gump Strauss Hauer & Feld LLP | Belarus, China, Cuba, etc. | 10 Feb 2023
2022 Economic Sanctions Year in Review and Outlook for 2023
In 2022, the United States, European Union (EU) and United Kingdom, along with a significant number of other partners and allies, imposed…
Taft Stettinius & Hollister LLP | China, Cuba, Russia, etc. | 25 Jan 2023
Team Telecom’s Laser-Sharp Focus on China
Team Telecom — known formally as the Committee for the Assessment of Foreign Participation in the United States Telecommunications Services Sector…
Duane Morris LLP | Cuba, USA | 12 Jan 2023
Western Union and U.S. Dollars Return to Cuba
Western Union announced this week that it has resumed limited remittance services between the United States and Cuba. The pilot program allows for…
HFW | Canada, Cuba, Mexico, etc. | 16 Nov 2022
One Step Closer to Wind Energy in the Gulf of Mexico
The Gulf of Mexico is now one step closer to becoming a major player in the Clean Energy game. The Bureau of Ocean Energy Management designated the…
Baker McKenzie | Cuba | 8 Sep 2022
Cuba: New Personal Data Protection Law
On 25 August 2022, Personal Data Protection Law No. 149 was published in the Official Gazette of Cuba. It will enter into force in February 2023. The…
Ogier | Cuba, Dominican Republic, Puerto Rico | 11 Jul 2022
Trade Marks Prosecution Fact Sheet: Spanish Speaking Caribbean
Type of filings Both National and Madrid based applications are accepted Priority, Paris Convention Priority can be claimed. Cuba is a party to the…
Haynes and Boone LLP | Cuba, USA | 23 Jun 2022
The Biden Administration Announces Some Softening of U.S. Sanctions on Cuba
The Biden Administration has recently taken steps to soften the U.S. sanctions on Cuba. This liberalization does not return the United…
Baker McKenzie | Cuba, USA | 14 Jun 2022
Biden Administration Relaxes Certain Limited Cuban Sanctions
On May 16, 2022, the Biden administration announced the relaxing of certain limited Cuban sanctions and other regulatory changes to expand…
