The Cuban Assets Control Regulations, (CACR) 31 CFR 515, generally regulate relations between Cuba and the U.S. and are the main mechanism of domestic...

Following the Cuban Missile Crisis of October 1962, Kennedy imposed travel restrictions on February 8, 1963, and the Cuban Assets Control Regulations were issued...

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. It administers...

appropriations bill was designed to give back control of Cuba to the Cuban people. It had eight conditions to which the Cuban government needed to adhere before...

loosens restrictions on Cuba travel Archived 25 July 2015 at the Wayback Machine Akin Gump "Cuban Assets Control Regulations, 31 CFR Part 515: General...

majority that restrictions upon travel to Cuba established as part of the Cuban Assets Control Regulations in 1963 did not violate the freedom to travel...

violations of the Cuban Assets Control Regulations ("CACR"), 31 C.F.R. part 515; the Weapons of Mass Destruction Proliferators Sanctions Regulations ("WMDPSR")...

existing Department of Commerce regulations and guidelines with respect to Cuba or engaged in by U.S.-owned or -controlled foreign firms To use a general...

with certain countries: Cuban Assets Control Regulations of 1963 Cuban Democracy Act of 1992 Helms–Burton Act of 1996 (Cuba) Iran and Libya Sanctions...

Settles Potential Civil Liability for Apparent Violations of the Cuban Assets Control Regulation" (PDF). www.treasury.gov. U.S. Treasury Department. November...

Interests (US Cuban Assets Control Regulations) Order 1992". www.legislation.gov.uk. "The Extraterritorial US Legislation (Sanctions against Cuba, Iran and...

supported Cuban independence, and representatives of the domestic sugar business, including sponsor Senator Henry Teller of Colorado, who feared Cuban competition...

"agreed to pay $5.3 million to settle allegations it violated Cuban Assets Control Regulations, Iranian sanctions and Weapons of Mass Destruction sanctions...

were produced in Cuba bearing the Cohiba label, out of a total Cuban cigar export production of approximately 60 million pieces. Cuban Cohibas have historically...

ideological control of media by the Cuban authorities. However, some Cuban writers continue living and writing in Cuba, including Nancy Morejón. Cuban music...

Gun laws and policies, collectively referred to as firearms regulation or gun control, regulate the manufacture, sale, transfer, possession, modification...

Batista, Cuba was on a growth trajectory within Latin America. During the Cold War, the Cuban economy was heavily subsidized – 10% to 40% of Cuban GDP in...

Knoxville, Tennessee, circa 1929. After living in Cuba for several months as a student trainee with the Cuban Telephone Company, Bonsal worked in Spain and...

treaty the U.S. recognized Cuban sovereignty over the territory of the Isle of Pines off the southern coast of the island of Cuba, which since 1978 has been...

OF THE EXPORT ADMINISTRATION REGULATIONS". Electronic Code of Federal Regulations. United States government. Export Control Classification Number – US Department...

1963, and the Cuban Assets Control Regulations were issued on July 8, 1963, under the Trading with the Enemy Act in response to Cubans hosting Soviet...

by President Bill Clinton in 2000. The act altered regulations in regards to U.S. trade with Cuba. Under the act, the trade of certain agricultural commodities...

"EU crypto-assets regulatory framework: application of the landmark Markets in Crypto-Assets Regulation (MiCA)". DLA Piper. "The Regulation on Markets...

Though the Cuban government does not release official crime statistics, Cuba is considered one of the safer countries in Latin America. Gun crime is virtually...

Mongoose was a secret program against Cuba that aimed to remove the Cuban government from power, and to force the Cuban government to introduce intrusive...

of Federal Regulations: 14 CFR Part 99. The ADIZ forms a transition zone in which aircraft come under positive identification and control by air traffic...

remittances, U.S. banks' access to the Cuban financial system, and the reopening of the U.S. embassy in Havana and the Cuban embassy in Washington, which both...

on assets with high deposit interest expenses needed to retain deposits, caused a wave of thrift failures between 1981 and 1983. Federal regulations, especially...

Euroleague Basketball, run by Euroleague Commercial Assets (ECA), is a private company that runs and operates men's professional basketball club competitions...

States sanctions "15 CFR 7.2 -- Definitions". Electronic Code of Federal Regulations (eCFR) of the United States Government. "Federal Register :: Securing...