FSR and Corporate Crime Notes
Tag: cuba
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OFAC, BIS AND STATE DEPARTMENT PUBLISH NEW REGULATIONS TIGHTENING US SANCTIONS CONCERNING CUBA
On 8 November 2017, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce’s Bureau of …
US to reinstate certain actions against Cuba
On June 16, 2017, President Trump announced a policy framework for the re-imposition of certain US sanctions with respect to Cuba. In particular, the …
Corporate Crime Monthly Update October 2016
Welcome to the October 2016 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
US further eases sanctions against Cuba
On 14 October 2016, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce’s Bureau of …
US Continues to Liberalize Trade Relations with Cuba
The US has taken further steps towards normal trade relations with Cuba by amending the Cuban Assets Control Regulations in order to relax US sanctions …