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…
New Mexico Governor Richardson Goes to Cuba
As stated previously on this blog a massive amount of trade has taken place with Cuba under the agricultural exemptions…
Settlements From A Land Down Under
Well I guess the massive fine The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) dished out…
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…