All Cuba articles – Page 2

  • Article

    OFAC amends Cuban Assets Control Regulations

    2019-09-09T15:41:00Z

    The Treasury Department’s Office of Foreign Assets Control announced amendments to the Cuban Assets Control Regulations to further implement President Trump’s June 2017 National Security Presidential Memorandum.

  • Article

    Expedia settles with Treasury for violations of U.S. sanctions on Cuba

    2019-06-14T16:28:00Z

    Expedia Group has agreed to pay more than $325,000 to resolve allegations that it violated U.S. sanctions on Cuba, the Treasury Department announced.

  • Blog

    New chapter begins in EU-Cuba relations

    2017-10-31T09:45:00Z

    A new chapter in EU-Cuba relations will be marked on 1 November 2017, with the start of provisional application of the first ever agreement between the European Union and Cuba.

  • Blog

    OFAC fines AIG for insuring Iran, Sudan, and Cuba shipments

    2017-07-03T10:00:00Z

    American International Group last month agreed to pay the Office of Foreign Assets Control $148,698 to settle potential civil liability for 555 “apparent violations” of the OFAC sanctions program for insuring Iran, Sudan, and Cuba shipments.

  • Blog

    Trump reverses course on normalizing relations with Cuba

    2017-06-21T14:30:00Z

    Businesses looking to do business in Cuba will have a new regulatory approach to navigate. Business opportunities opened under the Obama administration face new restrictions under President Trump.

  • Article

    Cracking Open the Cuba Market

    2015-01-27T14:30:00Z

    Image: U.S. companies eager to do business in Cuba face a long road in front of them, including a bewildering maze of compliance reviews and certifications before they can transact one dollar of trade. Revival of banking processes alone will be subject to a “blindingly deep amount of regulation and ...