OFAC released today its monthly civil penalties report and it is, as is usually the case, all Cuba all the time. EFEX Trade, LLC, a company that provides both management consulting and massage therapy services, paid $2,000 for unlicensed remittance…
Don’t start making room in you humidors for any Cuban Cohibas just yet, but provisions attached by the House of Representatives to the 2009 Omnibus Appropriations Act rolling back some Cuba sanctions are likely to be approved by the Senate.…
With a new administration in the White House, opponents of the Cuba embargo are hoping to pass legislation that could gradually chip away at the total embargo in place against the island. Last week Representative Bill Delahunt [D-Mass.] introduced the…
The National Research Council, a group comprised of representatives of the National Academy of Sciences, the National Academy of Engineering, and the Institute of Medicine, recently released a report that argues that just about everything about U.S. export control regime…