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…
Category: Trade Security
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…
The Odebrecht Contagion
By: Jason I. Poblete The following article, written by PobleteTamargo attorney Jason Poblete, was published in the Trade Security Journal’s July 2017 Issue. It…
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…
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…