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Tom Best

As seen in: The BMJ, Law360, JD Supra, Lexology, Horse & Hound, The Olympian, LA Progressive, Terrace Standard, The Scottish Farmer, The Northern View and
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Articles

New US Sanctions Against Cuba Expand Sanctions Risks for Global Multinationals

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By Tom Best, Talya Hutchison
| JD Supra
In a move that signals a fundamental change in the U.S. regulatory and enforcement risk calculus for multinational companies and financial institutions that operate in or facilitate transactions with the Cuban economy, the Trump administration on May 1 issued a new executive order titled “Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security And Foreign Policy” (the New EO).
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New US Sanctions Against Cuba Expand Sanctions Risks for Global Multinationals

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By Tom Best
| paulhastings.com
In a move that signals a fundamental change in the U.S. regulatory and enforcement risk calculus for multinational companies and financial institutions that operate in or facilitate transactions with the Cuban economy, the Trump administration on May 1 issued a new executive order titled “Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security And Foreign Policy” (the New EO).
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OFAC’s Changes to Venezuela Sanctions Reflect Investment Opportunities, Compliance Risks for US Investors

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By Tom Best, Alan Huang
| JD Supra
Since the fall of Venezuela’s President Nicolás Maduro on Jan. 3, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a number of broad authorizations, known as general licenses (GLs), to loosen regulatory restrictions on commercial dealings with Venezuela and encourage U.S. investment in the country.
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