Cuba Update: What is Actually Feasible in Reality for US Companies and What Has Changed with the New Administration

April 25, 2017 3:20pm

Ross Crumlish
Senior Sanctions Licensing Officer OFAC
US Department of Treasury (Washington, DC)

Kim Strosnider
Covington & Burling LLP (Washington, DC)

Diego Marquez
Senior Counsel – Sanctions
General Electric Company (Washington, DC)

  • How to navigate the interplay between the Commerce Department and OFAC
  • Deep Dive into the series of expansions of what is permissible: perspectives from medical device and energy industries
  • Did the liberalizations really open the door to Cuba for US companies and their foreign affiliates?
  • What lessons can be learned from the practical challenges of doing business in Cuba which play into the sanctions and export controls risk analysis?