EMTA SPECIAL SEMINAR: CUBA - THE NEW FRONTIER
December 8, 2015
Reconciling U.S. Property Claims in Cuba Transforming Trauma into Opportunity, Richard E. Feinberg (Latin America Initiative) - December 2015.
OFAC Publication of New Frequently Asked Question Regarding the Processing of Authorized Cuba Travel-Related Transactions
by Financial Institutions Subject to U.S. Jurisdiction (US Department of the Treasury) - November 25, 2015.
Changes in US Sanctions on Cuba Present Opportunities and Challenges (Shearman & Sterling) - May 13, 2015.
Exchange Rate Unification: The Cuban Case, Augusto de la Torre and Alain Ize (World Bank) - December 2014.
Important Notice Regarding Transfers of Cuban Claims (US Department of Justice) - March 5, 2008.