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Expert Analysis

Cuba Embargo Continues To Present Risks For Travel Cos.

Law360, New York (May 9, 2014, 10:17 PM EDT) -- With three multimillion dollar enforcement actions in the past year, the U.S. government has put the travel industry on notice that it will continue to vigorously enforce its Cuba embargo. The U.S. Treasury Department's Office of Foreign Assets Control announced settlements with CWT BV on April 18, 2014, for nearly $6 million and with Decolar.com Inc. on May 6, 2014, for $2.81 million for travel-related violations of the Cuban Assets Control Regulations, 31 C.F.R. Part 515 (CACR)....

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