Your Man in Havana

The attached law note, Your Man in Havana, was published in 54th edition of the London-based World Export Controls Review Journal. If you’re in the export controls or economic sanctions compliance or law orbit, you should consider a WorldECR subscription. Be sure to visit their website. I completed this law note a week before President …

US Congress Seeks to Expose Corruption in Nicaragua

On September 21, the House of Representatives approved passage H.R. 5708, the Nicaraguan Investment Conditionality Act (NICA) of 2017 that, if it becomes law, will prohibit loans by international financial institutions (“IFIs”) to the government of Nicaragua unless Nicaragua takes steps to ensure free, fair, and transparent elections as well as strengthen the rule of law. The left-wing …

Senate Democrat: Obama Administration’s Lawless U.S.-Cuba Policy Sets Up Potential Litigation

One of the biggest threats to liberty is when people think they think, and act, above the law. During the course of the last few years there are, unfortunately, plenty of examples of this throughout the Obama administration. For example, the regulatory superstate is destroying our healthcare system and, in the process, trampling fundamental liberties. Bailing out …

Radio Martí Interview on Cuba Foreign Trade Minister’s Visit to Washington DC

Cuba’s Foreign Trade and Investment Minister Rodrigo Malmierca was in Washington, DC this week for meetings with Obama administration officials as well as supporters in Congress. He also spent time with lobbyists and other special interests on K Street such as the U.S. Chamber of Commerce. As I wrote a few days ago, Malmierca is part of …

Cuba: The Difference Between Succession and Transition

University of Miami’s Dr. Jaime Suchlicki and I co-authored a short piece about the difference between succession and transition in Communist Cuba. Earlier this week a client that happens to support President Obama’s rapprochement with the regime, calls me and reads the following excerpt: A normalization of relations with a military dictatorship in Cuba with General …

You’ll Need A Lot More than a BB Gun to Put Down a Charging Bear

Spend more time outside you said. Care for poor helpless animals you said. Guns are not progressive you said… pic.twitter.com/A6VcADM3Oe — Nikka (@Nikka_777) March 25, 2014 This week the U.S. Treasury Department announced a new traunch of economic sanctions that, among other things, should compel Russia to scale back adventurism in the Crimea and Ukraine.  A reporter had asked …

BNP Paribas Needs New Leadership, Vision … and a Few ‘Boy Scouts’

Access to the U.S. financial system is a privilege, not a right. France’s BNP Paribas, as well as French government officials, are learning that obvious lesson the hard way. It will be a costly process. In fines alone, the European banking giant faces at least $8 billion or more in fines for helping countries such as …