OFAC has amended the Cuban Assets Control Regulations to implement elements of the US Government’s Cuba policy announced on 16 May 2022 (here & here). Final Rule & Notice. See new and updated FAQs. The amendments: Authorise group people-to-people educational travel to Cuba and remove certain restrictions on authorised academic educational activities; authorise travel to attend or organise professional meetings …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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