Erich Ferrari May 12, 2011 How Much Longer Will the Cuba Travel Ban Last? As has been the case for sometime, the United States Department of the Treasury Office of Foreign Assets Control (OFAC)…
Erich Ferrari September 10, 2009 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”)…