Overview
Scott Sinder, Edward Krauland, Meredith Rathbone, and John Hayes authored an article titled “Cuban Trade Living on Island Time” for a monthly column in Leader’s Edge magazine. The article discusses recent amendments the Office of Foreign Assets Control made to Cuban Assets Control Regulations and how they will ease restrictions on industries including insurance.
Professionals
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Government Affairs & Public Policy, Financial Services, Insurance & Reinsurance, Financial Innovation & Regulation
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Export Controls, Economic Sanctions, Anti-Money Laundering, Anti-Corruption/FCPA
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Economic Sanctions, Export Controls, Independent & Internal Investigations, Anti-Corruption/FCPA
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Economic Sanctions, Anti-Money Laundering, Export Controls, Anti-Corruption/FCPA