News & Analysis as of August 17, 2025

Cuba

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

Avoid the October Surprise: What You Need to Know About DOJ’s New Data Security Program

Warner Norcross + Judd on 8/13/2025

The Department of Justice’s (“DOJ”) Data Security Program (“the Program”, 28 C.F.R. Part 202) went into effect on April 8 with a 90-day period of limited enforcement. With DOJ now expecting full compliance, with additional...more

Doing Business in Cuba Under the FCPA

Thomas Fox - Compliance Evangelist on 3/21/2017

I want to consider the impending opening of Cuba to US business, what you can do now and what you must wait for until the embargo is lifted; all from the perspective of compliance with the Foreign Corrupt Practices Act...more

Sanctions Updates: Iran, Myanmar (Burma) and Cuba

The Volkov Law Group on 7/8/2016

With the rise of OFAC Sanctions enforcement and compliance issues, companies have to devote significant resources to following changes in OFAC Sanctions. Over the last few years, the US government has significantly altered...more

Doing Business in Cuba Under the FCPA – Part I

Thomas Fox - Compliance Evangelist on 4/4/2016

I am back from a week of cultural and professional exchange in Cuba. It had been a lifelong dream of mine to go to Cuba and I hopped on the first trip I could enroll in after the travel for cultural exchanges were opened up...more

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Today's Popular Updates › Compliance › Cuba

Avoid the October Surprise: What You Need to Know About DOJ’s New Data Security Program

Doing Business in Cuba Under the FCPA

Sanctions Updates: Iran, Myanmar (Burma) and Cuba

Doing Business in Cuba Under the FCPA – Part I

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