News & Analysis as of

Cuba Chief Compliance Officers

American Conference Institute (ACI)

[Event] 8th Annual Canadian Forum on Global Economic Sanctions - March 6th - 7th, Toronto, ON, Canada

Immerse yourself in the only comprehensive economic sanctions event of its kind in Canada, spanning two days of invaluable insights and practical knowledge. Designed to cover U.S., EU, and major global sanctions, this...more

Thomas Fox - Compliance Evangelist

Preservation of Old Havana and the Role of the Board in Hiring

Eusebio Leal Spengler died last week. That name is not well-known in the US but he was the person who led an effort to preserve Old Havana, transforming that historic district from a forgotten slum into an architectural jewel...more

Foley Hoag LLP - White Collar Law &...

White Collar Year in Preview: Sanctions/Export Controls Trends in 2020

This is the sixth in our start-of-year series examining important trends in white collar law and investigations in the coming year. Our previous entry discussed enforcement by the Massachusetts Attorney General’s Office in...more

Thomas Fox - Compliance Evangelist

Doing Business in Cuba Under the FCPA

I want to consider the impending opening of Cuba to US business, what you can do now and what you must wait for until the embargo is lifted; all from the perspective of compliance with the Foreign Corrupt Practices Act...more

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