Cuba Service Providers List Updated
The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has released an updated list of authorized…
Updates on Cuba Service Providers List
Last week the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) issued updates to the list…
Treasury To Announce General License for the Exportation of Certain Banned Internet Technology
The New York Times is reporting that today, March 8, 2010, the United States Department of the Treasury will announce…
Everything in Moderation; Even America
As a general rule, I do not go into the foreign policy objectives and/or implications of the sanctions regulations administered…
Off Balance: One Sneaker Exec Puts His Foot in His Mouth
I was reading an article today discussing the large number of American goods in Cuba, and how that proves that…
How Close Is A Cuban Close Relative?
Not as close as you might think. Yesterday, I wrote on the update to the Cuban Assets Control Regulations (“CACR”)…
OFAC Updates Cuban Assets Control Regulations
I am currently writing from my hometown of Miami, FL. In the spirit of my trip home for the Labor…
Answering an OFAC Administrative Subpoena
The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has just sent you an Administrative Subpoena requesting…