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OFAC Cuba travel sanctions enforcement: settlements with Expedia, Hotelbeds USA and Cubasphere
OFAC has reached 3 settlements with Expedia Group – $325,406; Hotelbeds USA – $222,705; and Cubasphere and an individual acting on behalf of Cubasphere – $40,320 to settle civil liability for violations of the Cuban Asset Control Regulations, 31 C.F.R. part 515 (CACR). OFAC Notice. Expedia Group Between April 2011 to October 2014, Expedia assisted 2,221 persons (including Cuban nationals)...
United StatesAbout Maya Lester QC
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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...