D.C. lawyers back Juan Guaidó

A Washington, D.C., law firm is representing Juan Guaidó, the self-proclaimed president of Venezuela. Arnold & Porter says its duties may include “making contact with U.S. government officials concerning the preservation of Venezuela’s assets in the United States.” Trump officials in late January said they had given Guaidó control over Venezuela’s bank accounts and property … Read more

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Another mess: Reclaiming seized art

A New York lawyer is calling on museum curators in Cuba and elsewhere to begin looking for ways to compensate the owners of artwork seized during the early days of the Cuban revolution. Wendy Dickieson, of the firm Greenberg Traurig, LLP, wrote: Cuba cannot truly begin the process of normalization with these stolen treasures still … Read more

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NED details $4.6 million in Cuba grants

The National Endowment for Democracy reported spending $4,643,525 in Cuba grants in 2018. That was a 22 percent increase over $3,814,328 reported for 2017. The top recipients in 2018 were the Cuban Democratic Directorate with $650,000; Grupo Internacional para la Responsabilidad Social Corporativa en Cuba, $230,000; and Cubanet News Inc., $220,000. Click below for interactive … Read more

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OFAC takes more aggressive approach

U.S. authorities are taking an “increasingly aggressive posture” against companies that violate economic sanctions, lawyer Jeremy Paner says. Paner, a former official at the Treasury Department’s Office of Foreign Assets Control, says federal authorities used to avoid issuing penalties to encourage voluntary compliance. But now OFAC is hitting companies with big fines even when they … Read more

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Cubans are No. 4 in persecution claims

More than 1,000 Cubans filed visa applications claiming fear of persecution from October 2018 through January 2019, the latest figures show. That was more than any other country except Honduras, Guatemala and El Salvador, according to U.S. Citizenship and Immigration Services. The number of immigrants claiming a “credible fear of persecution” has jumped from 4,995 … Read more

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