Corruption Crime & Compliance

Corruption Crime & Compliance

Episode 62 -- Update on the Cuba and Venezuela Sanctions Programs

October 28, 2018

The Trump Administration has aggressively restricted commerce with Cuba and Venezuela.  With respect to Cuba, the Trump Administration has re-imposed strict regulations on commerce with Cuba, reversing several Obama-era regulations easing such restrictions.  At the same time, the Trump Administration has continued Obama era policies tightening trade with Venezuela and opposing the Maduro leadership in Venezuela.

In this episode, Michael Volkov discusses recent updates to the Cuba and Venezuela sanctions regimes.