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Expert Analysis

What Companies Should Know About Changes To Cuba Policy

Law360, New York (January 16, 2015, 11:46 AM EST) -- Last month, President Obama announced that changes would be coming to U.S. trade policy regarding Cuba. (You can see our comments on that announcement in our previous Expert Analysis piece.) Although that announcement signaled a significant policy shift, the announcement did not substantively change the Cuba sanction rules. On Jan. 15, the first set of formal changes to implement the president's announcement arrived, through changes to the Cuban Assets Control Regulations ("CACR") issued by the Department of Treasury's Office of Foreign Assets Control....

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