The United States has enacted several volatile rounds of Cuba policy changes since the start of this year, as incoming Trump administration officials moved on January 20, 2025, to reverse measures enacted less than a week...more
2/4/2025
/ Biden Administration ,
Cuba ,
Department of Homeland Security (DHS) ,
Economic Sanctions ,
Executive Orders ,
Foreign Policy ,
Human Rights ,
Immigration Procedures ,
National Security ,
Trump Administration ,
Visas
On April 11, 2024, the U.S. Department of the Treasury issued a Notice of Proposed Rulemaking (NPRM) proposing a new rule updating the mitigation and enforcement provisions of the regulations administered by the Committee on...more
4/23/2024
/ CFIUS ,
Civil Monetary Penalty ,
Export Controls ,
Foreign Investment ,
National Security ,
NPRM ,
Proposed Rules ,
Regulatory Agenda ,
Regulatory Requirements ,
Risk Mitigation ,
U.S. Treasury