On May 16, 2022, the Biden administration announced the relaxing of certain limited Cuban sanctions and other regulatory changes to expand communication, travel, and commerce between the United States and Cuba. The related fact sheet can be found here.

The US State Department outlined four changes to Cuba policy in the announcement:

  • Facilitate family reunification: The Cuban Family Reunification Parole Program will be reinstated and capacity for consular services and visa processing will continue to increase, making it possible for more Cubans to join their families in the United States via regular migration channels.
  • Expand authorized travel: Scheduled and charter flights to locations beyond Havana will again be authorized following restrictions implemented in 2019 and 2020. The Biden administration will also implement regulatory changes to reinstate group people-to-people and other categories of group educational travel, as well as certain travel related to professional meetings and professional research. Our most recent blog post about travel restrictions against Cuba is here. On June 1, 2022, the US Department of Transportation issued a corresponding Order revoking previous actions restricting certain air services between the US and Cuba, which we previously blogged about here, here, and here.
  • Support greater access to US Internet services, applications, and e-commerce platforms: There will now be support for greater access to expanded cloud technology, application programming interfaces, and e-commerce platforms. Additionally, the United States will explore new options for Internet-based activities, electronic payments, and business with independent Cuban entrepreneurs, providing entrepreneurs’ access to microfinance and training.
  • Enable increased remittance flows to the Cuban people: Remittances will flow more freely to the Cuban people as a general matter. Specifically, the current limit on family remittances of $1,000 per quarter per sender-receiver pair will be removed and donative remittances, which will support independent Cuban entrepreneurs, will be authorized. We blogged about US restrictions on remittances to Cuba here.

These changes neither modify the US embargo of Cuba, Cuba’s designation as a state sponsor of terrorism, nor the majority of the restrictions on Cuba implemented by the Trump administration, which we previously blogged about here, here, here, and here.

Pursuant to the above policy changes, on June 9, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended the Cuban Assets Control Regulations to implement some of the elements of the President’s foreign policy to increase support for the Cuban people. The rule authorizes group people-to-people educational travel to Cuba and removes certain restrictions on authorized academic educational activities, authorizes travel to attend or organize professional meetings or conferences in Cuba, removes the $1,000 quarterly limit on family remittances, and authorizes donative remittances to Cuba.

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Mr. McMillan's practice involves compliance counseling; compliance programs; licensing; compliance reviews; internal investigations; voluntary disclosures; administrative enforcement actions; criminal investigations; customs inquiries, audits, detentions, and seizures; and trade-compliance due diligence and post-acquisition integration in mergers and acquisitions. His practice includes matters that implicate the US International Traffic in Arms Regulations (ITAR), US Export Administration Regulations (EAR), US National Industrial Security Program (NISP), the US Committee on Foreign Investment in the United States (CFIUS), and equivalent non-US laws. Mr. McMillan regularly advises on and represents clients in matters involving technology, including its control, protection, accidental disclosure, diversion, or unauthorized collection. Mr. McMillan has extensive experience working with companies in the aerospace and defense industry, as well as companies in the Middle East and other parts of Asia.

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Eunkyung advices clients on various regulatory compliance and trade issues, concentrating on the US export controls such as the Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR), economic and trade sanctions, US customs and import laws, the US Foreign Corrupt Practices Act (FCPA), and foreign anti-bribery laws.

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Caroline focuses on all aspects of International Trade law, particularly compliance with US export controls, trade and economic sanctions, and US foreign investment restrictions. She represents clients in national security reviews before the Committee on Foreign Investment in the United States (CFIUS), including CFIUS-related due diligence, risk assessment, and representation before the CFIUS agencies.

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Jennifer Trock is chair of Baker McKenzie's International Commercial Practice Group and a member of its Global Aviation Group in Washington, DC. She co-leads the Firm's unmanned aircraft systems (UAS) focus team and is the Chair of the ABA's Forum Air & Space Law. Jennifer has been recognized by Chambers USA, Aviation Regulatory – National (2007-2019) and has also received honors from Euromoney’s Guide to the World’s Leading Aviation Lawyers, Infrastructure Journal and The Washingtonian.

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Alex primarily works with transportation industry clients on transactional, public policy and regulatory matters, including before the US DOT, FAA, CBP, TSA and NTSB. Alex represents domestic and foreign air carriers, airport operators, airport sponsors, technology companies and drone/unmanned aircraft system stakeholders. He has experience handling regulatory counsel for transportation industry transactions, DOT and FAA authorization matters, antitrust immunity proceedings, rulemakings and policy changes, consumer protection issues, and regulatory enforcement matters. Alex also advises on federal and state public policy and government relations.