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  • Article

    The FCPA Challenges Of Doing Business In Cuba

    On December 17, 2014, President Barack Obama announced a set of diplomatic and economic changes aimed at normalizing relations between the United States and Cuba after nearly 55 years of barriers between the two countries.
    CubaInternational Law
    Sheppard
    Sheppard
  • Article

    Easing The Cuban Embargo: Automotive Industry Unlikely To Realize Any Immediate Benefit

    The president's recent announcement of plans to ease the 54-year old embargo of Cuba engendered great excitement and anticipation on the part of U.S. companies eager to do business in Cuba.
    CubaTransport
    Foley & Lardner LLP
    Foley & Lardner LLP
Article

President Trump Revives His Hardline Cuba Policy

On June 30, 2025, President Donald Trump formally reissued National Security Presidential Memorandum 5 (NSPM-5), Strengthening the Policy of the United States Toward Cuba...
CubaInternational Law
Steptoe LLP
Steptoe LLP
  • Article

    Effectiveness Of Licensing Procedures For Agricultural Commodities To Cuba

    BIS requests that the comments be as specific as possible.
    CubaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Commerce Tightens Restrictions On Cuba

    The Administration tightened export regulations regarding Cuba, effective October 21, 2019. The changes are generally targeted at Cuban government-owned enterprises,...
    GlobalInternational Law
    Winston Taylor
    Winston Taylor
  • Article

    White House To Ease Cuba Embargo: Historic Announcement May Open New Opportunities For U.S. And Multinational Corporations

    On December 17, 2014, President Obama announced steps to ease the 54-year old embargo on Cuba and begin to restore diplomatic relations.
    CubaInternational Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Obama Administration Promotes Expanded Opportunities With Cuba

    On Friday, October 14, 2016, the U.S. Department of the Treasury's Office of Foreign Assets Control and the Department of Commerce's Bureau of Industry and Security issued new amendments to the Cuban Assets Control Regulations and Export Administration Regulations.
    CubaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    A New Latitude: Charting A Course For Cuba

    Today President Barack Obama made a stunning speech announcing steps the United States will take to reduce U.S. sanctions against Cuba.
    CubaInternational Law
    Sheppard
    Sheppard
  • Article

    OFAC Expands Cuba Sanctions And Updates Iran Sanctions

    The U.S. Treasury's Office of Foreign Assets Control has issued sweeping regulatory changes affecting Cuba and Iran sanctions programs, introducing new restrictions on financial transactions, travel authorizations, and banking activities. These amendments establish separate regulatory frameworks, expand prohibited transaction categories, and consolidate penalty provisions across multiple sanctions programs, creating significant compliance implications for U.S. persons and foreign financial institutions.
    CubaInternational Law
    Steptoe LLP
    Steptoe LLP
  • Article

    Retrenchment On Cuban Sanctions; The Search For A Middle Ground

    The Trump Administration has made good on its promise to cut back on the liberalized Cuban policy implemented by the Obama Administration with a new regime that introduces new travel restrictions ...
    CubaInternational Law
    Sheppard
    Sheppard
  • Article

    Treasury, State And Commerce Implement Regulations Pursuant To The Trump Administration's Cuba Policy

    On November 9, 2017, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. Department of State, and the U.S. Department of Commerce's Bureau of Industry and Security (BIS) ...
    CubaInternational Law
    Akin
    Akin
  • Article

    Beyond Rum And Cigars: Further Easing Of Sanctions Paves Way For Increased Business Opportunities In Cuba

    The U.S. further eased the economic sanctions and trade embargo against Cuba to implement the administration's policy of increasing engagement and commerce to benefit the Cuban people and American businesses.
    CubaInternational Law
    Jones Day
    Jones Day
  • Article

    Cuba Natural Gas

    With the recent shift in U.S. government policy regarding Cuba, is now the time for the energy industry, particularly liquefied natural gas (LNG) project developers, to consider Cuba?
    CubaEnergy and Natural Resources
    Akin
    Akin
  • Article

    Cuba Update: Helms Burton Title III Activated

    On April 17, 2019, the United States made the historic decision to cease suspension of Title III of the Cuba Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 (commonly called the "Helms-Burton Act").
    CubaInternational Law
    Gowling WLG
    Gowling WLG
  • Showing 1–14 of 14 results

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