OFAC licenses are categorized into two types: general and specific licenses. General licenses authorize a broad range of ...

President Trump’s “America First Trade Policy” is creating new sanctions compliance risk for financial services institutions and companies in an ...

In 2023, a Cuban national hit the jackpot three times at a South Florida casino but faced a long wait before being able to ...

In the heart of the Cuban capital, the Dr. Cosme Ordoñez Carceller Teaching Polyclinic stands as a testament to the nation’s ...

University activities that involve any type of transaction (e.g., transfer information, data or technology; shipping materials; payment of funds; hosting a visitor; travel to an embargoed country, etc ...