United States: U.S. Travel Company Settles OFAC Charges For Cuba Sanctions Violations - Cadwalader, Wickersham & Taft LLP

Mondaq

07 Oct 2020 0 shares 1 views

Mondaq

Published 07 Oct 2020

A travel assistance services company settled its potential civil liability with OFAC for apparent violations of the Cuban Assets Control Regulations.

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