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Impact of the New "U-Turn" Transaction Policies for Cubans

"U-Turn" transactions are fund transfers related to Cuba or any other sanctioned country conducted between two non-US banks. ....

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The International Tribunal on the US sanctions against the Republic of Cuba

The extensive political and economic sanctions imposed on the Republic of Cuba since 1960 up to date violate international law. These include, above all, ....

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CGG Services fined $614,000 for Cuba export violations

CGG Services fined $614,000 for Cuba export violations
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OFAC Finds Digital Assets Trading Platform In Violation Of Sanctions - Export Controls & Trade & Investment Sanctions

On March 31, 2023, the Office of Foreign Assets Control (OFAC) announced a $72,230.32 settlement agreement with Uphold HQ Inc. ....

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International Trade Compliance Year In Review: 10 Enforcement Lessons From 2022 - Export Controls & Trade & Investment Sanctions

In the past year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce's Bureau of Industry and Security (BIS). ....

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