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Category: Trade Security

WHAT TO LOOK FOR IN 2018: Part 1

PART I: The Impact of the WESTERN HEMISPHERE in International Trade By: Arthur M. Freyre 2018 brings an opportunity of promise in the area of…

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January 29, 2018 by Poblete Tamargo LLP chat_bubble_outline 0 comment(s)

New U.S.-Cuba Sanctions Regulations - A Reminder To Conduct Due Diligence

By: Arthur M. Freyre The Treasury Department’s Office of Foreign Assets Control (OFAC), along with the Department of Commerce’s Bureau of Industry and Security and…

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November 28, 2017 by Poblete Tamargo LLP chat_bubble_outline 0 comment(s)

The Odebrecht Contagion

Then there are the aftershocks that, I believe, will likely spell more trouble for Odebrecht. As of this writing, there seems to be no end…

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July 11, 2017 by Poblete Tamargo LLP chat_bubble_outline 0 comment(s)

What is Your Company's Foreign Policy

By: Arthur M. Freyre During the mid-2000’s the city of Miami, as well as the United States as a whole, suffered one of the worst…

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September 12, 2016 by Poblete Tamargo LLP chat_bubble_outline 0 comment(s)

CLIENT ALERT — United States Government Publishes A List of Goods and Services that May Be Imported to the United States from Cuban “Cuentapropistas”

CLIENT ALERT — United States Government Publishes A List of Goods and Services that May Be Imported to the United States from Cuban “Cuentapropistas” Special…

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February 13, 2015 by Poblete Tamargo LLP chat_bubble_outline 0 comment(s)

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