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Cuba

President Trump Announces Changes to Cuba Sanctions Program

What Americans traveling to Cuba should know about the recent changes to the Cuba sanctions program

On June 16, President Trump announced two impending, significant changes to the Cuba sanctions program, which will impact U.S. persons traveling to Cuba. In general, to travel to Cuba a U.S. person must fit within one of 12 categories authorized by OFAC. Individual people-to-people travel, which was under the general category of educational activities and […]

Did Trump Violate the Cuba Sanctions?

washington dc ofac attorney details the recent report involving a potential violation of Cuba Sanctions by Donald Trump, and what penalties if any this may mean for the presidential nominee.

Newsweek broke a story that Donald Trump’s company may have violated the Cuban Assets Control Regulations (CACR). Specifically, Newsweek claims that “[d]ocuments show that the Trump company spent a minimum of $68,000 for its 1998 foray into Cuba at a time when the corporate expenditure of even a penny in the Caribbean country was prohibited without U.S. government approval.”

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