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Jurisdiction Cuba

The Volkov Law Group

OFAC Imposes $608,825 Penalty on Key Holding, LLC for Apparent Violations of Cuban Sanctions Regulations

The Volkov Law Group on

On July 2, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced that it had entered into a settlement agreement with Key Holding, LLC (“Key Holding”), a privately held logistics and...more

Pillsbury Winthrop Shaw Pittman LLP

Trump 2.0 Administration: Anticipated Impacts on International Trade, Sanctions and Economic Policy

Broad Tariff Increases Could Reshape Global Trade: The aggressive use of tariffs could create significant trade disruptions for businesses dependent on global supply chains, and pair novel use of authorities with existing...more

Lowenstein Sandler LLP

Internet Businesses Are Targeted By OFAC For Sanctions Violations: How To Reduce Risk

Lowenstein Sandler LLP on

Internet businesses are easily able to reach customers around the world. That worldwide reach, however, only increases a company’s risk of violating U.S. economic sanctions that the company might have not even realized...more

Holland & Knight LLP

Posibles acciones en México en contra de la Ley Helms-Burton

Holland & Knight LLP on

A partir del 2 de mayo de 2019 se levanta la suspensión del título III de la denominada Ley Helms-Burton (véase alerta de Holland & Knight: "Cuba Policy in Flux: Seven Unanswered Questions," 25 de abril del 2019), conforme al...more

Holland & Knight LLP

Mexico Could Take Actions to Counter the Helms-Burton Act

Holland & Knight LLP on

The suspension of Title III of the Cuban Liberty and Democratic Solidarity Act (LIBERTAD), also known as the Helms-Burton Act, will be lifted as of May 2, 2019. (See Holland & Knight's alert, "Cuba Policy in Flux: Seven...more

Skadden, Arps, Slate, Meagher & Flom LLP

Latin America Dispute Resolution Update – The Latest Developments in Cross-Border Disputes Involving the US and Latin America

NAFTA’s Future Looks Increasingly Uncertain - The United States, Mexico and Canada have now completed the fifth round of negotiations concerning the renegotiation of NAFTA, and the future of the treaty is looking...more

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