Tags » 'Cuban Embargo'
PayPal, Inc. Settles Potential Civil Liability for Apparent Violations of Multiple Sanctions Programs: OFAC, WMDPSR, ITSR, CACR, GTSR AND SSR
PayPal, Inc. (PayPal), a licensed money services business (MSB) headquartered in San Jose, California, has agreed to remit $7,658,300 to settle its potential civil liability for processing 486 transactions totaling approximately $43,934, in apparent violation of the following sanctions programs administered by the U.S. 1,342 more words
The end of the U.S. embargo of Cuba is long overdue. It serves no purpose today. The goal was to bring Fidel Castro to his knees, but it hasn’t worked for 55 years. 1,038 more words
The Statewide Hispanic Chamber of Commerce of New Jersey (SHCCNJ), in collaboration with The Latino Institute, Inc. and Nicoll Davis & Spinella LLP will present this Thursday February 26th, 2015 from 6:00 pm to 9:00 pm a frank discussion of the new changes in policy by the Obama administration and the extent of diplomatic relations’ normalization between Cuba and the USA. 702 more words
Cuban cigar-maker Habanos S.A. expects to immediately gain 25 to 30% of the U.S. premium cigar market if the United States lifts its trade embargo and up to 70% of the market within a few years, the company said on Monday. 364 more words