President Obama Proposes Rescission of Cuba’s Designation as a State Sponsor of Terrorism

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On April 14, 2015, President Obama submitted to the U.S. Congress a report and certification indicating the Administration’s intent to rescind Cuba’s designation as...

Compliance Benchmark: Quantifying the Fundamentals

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Various countries and their compliance-enforcing agencies request that companies have "adequate" compliance programs and organizations. But what does that mean? One option to determine...

US: New Customs Requirements for the Import from Cuba

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On Thursday, February 26, 2015, US Customs and Border Protection (“CBP”) published a public notice on its website regarding the procedures for importations from Cuba recently...

US Government Publishes List of Cuban Goods and Services Eligible for Importation into the...

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On Friday, February 13, 2015, the US State Department published on its website the “Section 515.582 List,” which describes the Cuban goods and services...

U.S. Government Relaxes Comprehensive Embargo of Cuba

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On January 15, 2015, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) and the U.S. Commerce Department’s Bureau of Industry and Security...

Social Media Survey – How Corporates Engage and Manage Risks

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Baker & McKenzie has released its first global client survey on Social Media. Based on the responses from international clients across a range of 14...
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