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OFAC Updates Its Cuba FAQs Regarding President Trump’s Policy Pivot
  • Crowell & Moring LLP
  • Cuba, USA
  • August 8 2017

On July 25, OFAC updated its Frequently Asked Questions ("FAQs") on President Trump's Cuba Announcement. The revised FAQs generally maintain the same


U.S. Treasury Releases Revised FAQs Clarifying Upcoming Changes to U.S.-Cuba Sanctions Regulations
  • Holland & Knight LLP
  • Cuba, USA
  • July 28 2017

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued a revised set of frequently asked questions (FAQs


Developments in U.S. Policy Toward Cuba: Further Guidance Released by OFAC and BIS
  • Winston & Strawn LLP
  • Cuba, USA
  • July 28 2017

On June 16, 2017, the White House released a Presidential Memorandum ("Memo") outlining a new policy regarding travel and business with Cuba. The Memo


Trump Administration Announces New Policy on Cuban Embargo
  • Squire Patton Boggs
  • USA, Cuba
  • July 26 2017

In a National Security Presidential Memorandum issued 16 June 2017, the Trump Administration outlined modest changes to US Cuba policy and


International Trade Compliance Update
  • Baker McKenzie
  • Canada, Cuba, Global, Mexico, Qatar, USA
  • July 18 2017

On Monday, 5 June 2017, Saudi Arabia, the United Arab Emirates, Bahrain and Egypt cut diplomatic ties with Qatar and moved to close off access to the


Trump’s Changes to U.S.-Cuba Deal Headed Our Way Soon
  • Diaz Reus
  • Cuba, USA
  • June 29 2017

On June 16, President Donald Trump announced a cancelation to the post-Dec. 14, 2014 U.S. policy toward Cuba. While speaking before prominent members


Trump Administration Tightens Sanctions Against Cuba
  • FisherBroyles LLP
  • Cuba, USA
  • June 27 2017

On June 16, 2017, the Trump Administration issued its National Security Presidential Memorandum on Strengthening the Policy of the United States


Developments in U.S. Policy Toward Cuba: BIS and OFAC Guidance Released Regarding the Recent Presidential Memorandum
  • Winston & Strawn LLP
  • Cuba, USA
  • June 27 2017

On June 16, 2017, the White House released a Presidential Memorandum (the “Memo”) outlining a new policy regarding travel and business with Cuba


Trump Issues New Cuba Restrictions
  • Kelley Drye & Warren LLP
  • Cuba, USA
  • June 26 2017

Late last week, President Trump issued a directive that would purportedly “cancel” the recent changes in the Cuban Assets Control Regulations made


President Trump signals a tougher policy towards Cuba
  • Clyde & Co LLP
  • Cuba, USA
  • June 23 2017

On June 16, 2017, President Donald J. Trump announced a tougher US policy towards Cuba which includes new restrictions on commercial and tourism ties