How Will OFAC Address a Cuban Oil Spill?
Recently questions have been asked regarding whether the restrictions found in the Cuban Assets Control Regulations (“CACR”) will bar U.S.…
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…
Once Again Sanctions Penalties Aimed At Violators of Cuban Assets Control Regulations
If we were in Las Vegas, I would tell you to always bet on black. However, when it comes to…