In February, we discussed the impact easing restrictions with Cuba would have on trade. And Cuba continues to be a hot topic for U.S. companies and business people.  Yet it is vital for counsel to understand the continuing hurdles and steps necessary for compliance.  On April 12 at 1:00 pm EST, we will present a webinar, Doing Business in Cuba: Navigating the Evolving Sanctions Landscape, Leveraging New Opportunities.  During this lively panel, we will review issues such as the following:

  • Which business activities are currently permissible for U.S. companies with respect to Cuba?
  • How is the Commerce Department regulating exports and re-exports to Cuba?
  • What steps should companies take to promote OFAC and export control compliance with respect to Cuba?

We hope you can join us! To learn more or register, visit the Strafford website.

Tags: Cuba, OFAC, webinar
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Photo of Thad McBride Thad McBride

Thad McBride advises public and private companies on the legal considerations essential to successful business operations in a global marketplace. He focuses his practice on counseling clients on compliance with U.S. export regulations (ITAR and EAR), economic sanctions and embargoes, import controls (CBP)…

Thad McBride advises public and private companies on the legal considerations essential to successful business operations in a global marketplace. He focuses his practice on counseling clients on compliance with U.S. export regulations (ITAR and EAR), economic sanctions and embargoes, import controls (CBP), and the Foreign Corrupt Practices Act (FCPA). He also advises clients on anti-boycott controls, and assists companies with matters involving the Committee on Foreign Investment in the United States (CFIUS). Thad supports international companies across a range of industries, including aviation, automotive, defense, energy, financial services, manufacturing, medical devices, oilfield services, professional services, research and development, retail, and technology. Beyond advising on day-to-day compliance matters, Thad regularly assists clients in investigations and enforcement actions brought by government agencies, including the U.S. Department of Justice (DOJ), the U.S. Treasury Department Office of Foreign Assets Control (OFAC), the U.S. State Department Directorate of Defense Trade Controls (DDTC), Customs and Border Protection (CBP), the U.S. Commerce Department Bureau of Industry & Security (BIS), and the Securities & Exchange Commission.

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